Gloucestershire Newmedica Limited
- Company number
- 10779429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2017
- Nature of business
- Hospital activities
Specialists medical practice activities - Corporate group
- Specsavers Eye Care Services Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Jagtaar | Director | 30 Sep 2024 | |
| KAINTATZIS, Antonios | Director | 22 Mar 2021 | |
| ALKHERDAHJI, Fadi | Director | 1 Mar 2020 | |
| ROSS, Adam Henry | Director | 1 Nov 2018 | |
| KIRKPATRICK, James Nigel Pollock | Director | 10 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dame Mary Lesley Perkins | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
19 May 2017 | 30 Sep 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 30 Sep 2017 |
| New Medical Systems Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2017 |
Accounts
Connections
Owned by
Gloucestershire Newmedica Limited → New Medical Systems Limited → Specsavers Eye Care Services Limited
Directors’ other companies
- ALKHERDAHJI, Fadi - Director at BFA Properties Ltd
Registered address
489 companies are registered at this address - likely a registration agent.