# Gloucestershire Newmedica Limited

## Details

- **Company number:** [10779429](https://find-and-update.company-information.service.gov.uk/company/10779429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2017
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Specsavers Eye Care Services Limited](/group/12174) (25 companies)



## 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 |  |




## Owned by

Gloucestershire Newmedica Limited → [New Medical Systems Limited](/company/06211226) → [Specsavers Eye Care Services Limited](/company/10487945)




## Directors' other companies

- [ALKHERDAHJI, Fadi](/person/6560523) - director at [BFA Properties Ltd](/company/14697307)
- [ALKHERDAHJI, Fadi](/person/6560523) - director at [Fadi Kherdaji Limited](/company/11674500)



## Registered address

492 companies are registered at this address - likely a registration agent.