OpenCompanies

Bristol Newmedica Limited

Company number
10897177
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2017
Nature of business
Hospital activities
Specialists medical practice activities
Corporate group
Specsavers Eye Care Services Limited (25 companies)

Registered office

Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
GUTHRIE, Stuart Director 12 Nov 2024
KIOUSIS, George Director 1 May 2022
KELLER, Johannes Director 20 Jan 2021
PHILLIPS, Julian Mark Director 1 Mar 2018
SHEEHAN, William John Director 1 Mar 2018

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2017 10 Jan 2018
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2017 10 Jan 2018
Specsavers Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2018 1 Mar 2018
New Medical Systems Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Mar 2018

Accounts

Connections

Owned by

Bristol Newmedica Limited → New Medical Systems LimitedSpecsavers Eye Care Services Limited

Registered address

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

Data