Company Information for

HARLOW SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,

Company Registration Number

11334405

Private Limited Company

Active

About Harlow Specsavers Hearcare Ltd

HARLOW SPECSAVERS HEARCARE LIMITED was founded on 2018-04-27 and has its registered office in Fareham. The organisation's status is listed as "Active". Harlow Specsavers Hearcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HARLOW SPECSAVERS HEARCARE LIMITED

Legal Registered Office

FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA

Previous Names

BOLTON NEWMEDICA LIMITED

05/09/2019

Filing Information

Company Number	11334405
Date formed	2018-04-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Filing return next due	25/05/2019
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 11:07:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
New Medical Systems Limited	Company Secretary		2018-04-27
Giles Stuart Rutherford Edmonds	Director	PRODUCT DIRECTOR	2018-04-27	ENGLAND
New Medical Systems Limited	Director		2018-04-27

Previous Directors

There are no previous directors or officers recorded

Related Directorships for New Medical Systems Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
New Medical Systems Limited	TENTERDEN SPECSAVERS LIMITED	Company Secretary	2018-05-04	CURRENT	2018-05-04	Active
New Medical Systems Limited	NEWBURY HECTORS WAY SPECSAVERS LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	WESTON FAVELL SPECSAVERS LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	WASHINGTON SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	TAMWORTH VENTURA SPECSAVERS LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	CASTLEPOINT SPECSAVERS LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED	Company Secretary	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	KINGS LYNN DOMICILIARY SPECSAVERS LIMITED	Company Secretary	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	MAIDSTONE DOMICILIARY SPECSAVERS LIMITED	Company Secretary	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	WESTWAY CROSS SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	BODMIN SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	FOX VALLEY SPECSAVERS LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	KIRKSTALL SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	GREENOCK SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	BUXTON SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	NORTH DERBYSHIRE NEWMEDICA LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	COLWICK SPECSAVERS LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
New Medical Systems Limited	WARMINSTER SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
New Medical Systems Limited	LEICESTER GIPSY LANE SPECSAVERS LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	WEMBLEY PARK SPECSAVERS LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	DUDLEY SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	PINNER SPECSAVERS LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	HEMPSTEAD VALLEY SPECSAVERS LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	BECCLES SPECSAVERS LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	SWANSEA SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	HEDGE END SPECSAVERS LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	WYMONDHAM SPECSAVERS LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	BRIDGEND DERWEN SPECSAVERS LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	WINCHMORE HILL SPECSAVERS LIMITED	Company Secretary	2018-04-26	CURRENT	2018-04-26	Active
New Medical Systems Limited	HARTLEPOOL SPECSAVERS HEARCARE LIMITED	Company Secretary	2018-04-26	CURRENT	2018-04-26	Active
New Medical Systems Limited	ELY SPECSAVERS HEARCARE LIMITED	Company Secretary	2017-12-21	CURRENT	2017-11-28	Active
New Medical Systems Limited	YORK 1 DOMICILIARY SPECSAVERS LIMITED	Company Secretary	2017-12-21	CURRENT	2017-11-28	Active
New Medical Systems Limited	LEEDS NEWMEDICA LIMITED	Company Secretary	2017-12-21	CURRENT	2017-11-28	Active
New Medical Systems Limited	BRISTOL NEWMEDICA LIMITED	Company Secretary	2017-12-19	CURRENT	2017-08-03	Active
New Medical Systems Limited	CRAYFORD SPECSAVERS LIMITED	Company Secretary	2017-12-19	CURRENT	2017-11-28	Active
New Medical Systems Limited	GLOUCESTERSHIRE NEWMEDICA LIMITED	Company Secretary	2017-10-01	CURRENT	2017-05-19	Active

Related Directorships for Giles Stuart Rutherford Edmonds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Stuart Rutherford Edmonds	TENTERDEN SPECSAVERS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Giles Stuart Rutherford Edmonds	NEWBURY HECTORS WAY SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	WESTON FAVELL SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	WASHINGTON SPECSAVERS HEARCARE LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	TAMWORTH VENTURA SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	CASTLEPOINT SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Giles Stuart Rutherford Edmonds	HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
Giles Stuart Rutherford Edmonds	KINGS LYNN DOMICILIARY SPECSAVERS LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
Giles Stuart Rutherford Edmonds	MAIDSTONE DOMICILIARY SPECSAVERS LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
Giles Stuart Rutherford Edmonds	WESTWAY CROSS SPECSAVERS HEARCARE LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
Giles Stuart Rutherford Edmonds	BODMIN SPECSAVERS HEARCARE LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
Giles Stuart Rutherford Edmonds	FOX VALLEY SPECSAVERS LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	KIRKSTALL SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	GREENOCK SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	BUXTON SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	NORTH DERBYSHIRE NEWMEDICA LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Giles Stuart Rutherford Edmonds	COLWICK SPECSAVERS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
Giles Stuart Rutherford Edmonds	WARMINSTER SPECSAVERS HEARCARE LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
Giles Stuart Rutherford Edmonds	LEICESTER GIPSY LANE SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Giles Stuart Rutherford Edmonds	WEMBLEY PARK SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Giles Stuart Rutherford Edmonds	DUDLEY SPECSAVERS HEARCARE LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Giles Stuart Rutherford Edmonds	PINNER SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Giles Stuart Rutherford Edmonds	HEMPSTEAD VALLEY SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Giles Stuart Rutherford Edmonds	BECCLES SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Giles Stuart Rutherford Edmonds	SWANSEA SPECSAVERS HEARCARE LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Giles Stuart Rutherford Edmonds	HEDGE END SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Giles Stuart Rutherford Edmonds	WYMONDHAM SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Giles Stuart Rutherford Edmonds	BRIDGEND DERWEN SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Giles Stuart Rutherford Edmonds	WINCHMORE HILL SPECSAVERS LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Giles Stuart Rutherford Edmonds	HARTLEPOOL SPECSAVERS HEARCARE LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Giles Stuart Rutherford Edmonds	ELY SPECSAVERS HEARCARE LIMITED	Director	2017-12-21	CURRENT	2017-11-28	Active
Giles Stuart Rutherford Edmonds	LEEDS NEWMEDICA LIMITED	Director	2017-12-21	CURRENT	2017-11-28	Active
Giles Stuart Rutherford Edmonds	BRISTOL NEWMEDICA LIMITED	Director	2017-12-19	CURRENT	2017-08-03	Active
Giles Stuart Rutherford Edmonds	CRAYFORD SPECSAVERS LIMITED	Director	2017-12-19	CURRENT	2017-11-28	Active
Giles Stuart Rutherford Edmonds	MERE GREEN SPECSAVERS LIMITED	Director	2017-01-09	CURRENT	2016-08-17	Active
Giles Stuart Rutherford Edmonds	NEW MEDICAL SYSTEMS LIMITED	Director	2016-11-24	CURRENT	2007-04-12	Active
Giles Stuart Rutherford Edmonds	SPECSAVERS EYE CARE SERVICES LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
Giles Stuart Rutherford Edmonds	HEALTH CALL AT HOME LTD	Director	2013-07-29	CURRENT	2005-10-24	Dissolved 2016-04-19
Giles Stuart Rutherford Edmonds	DOMICILIARY SERVICES LIMITED	Director	2013-07-29	CURRENT	2004-06-09	Dissolved 2016-12-20
Giles Stuart Rutherford Edmonds	SPECSAVERS HEALTHCALL LIMITED	Director	2013-07-29	CURRENT	1991-04-23	Active
Giles Stuart Rutherford Edmonds	HEALTHCALL HOLDINGS LIMITED	Director	2013-07-29	CURRENT	2006-07-14	Active - Proposal to Strike off
Giles Stuart Rutherford Edmonds	SUTTON COLDFIELD VISIONPLUS LIMITED	Director	2011-04-04	CURRENT	1993-11-24	Active
Giles Stuart Rutherford Edmonds	SUTTON COLDFIELD SPECSAVERS LIMITED	Director	2011-04-04	CURRENT	1986-03-12	Active
Giles Stuart Rutherford Edmonds	WIGAN VISIONPLUS LIMITED	Director	2010-04-21	CURRENT	1993-10-28	Active
Giles Stuart Rutherford Edmonds	CHRISTCHURCH SPECSAVERS LIMITED	Director	2009-01-01	CURRENT	2000-10-05	Active

Related Directorships for New Medical Systems Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
New Medical Systems Limited	TENTERDEN SPECSAVERS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
New Medical Systems Limited	NEWBURY HECTORS WAY SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	WESTON FAVELL SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	WASHINGTON SPECSAVERS HEARCARE LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	TAMWORTH VENTURA SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	CASTLEPOINT SPECSAVERS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
New Medical Systems Limited	HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	KINGS LYNN DOMICILIARY SPECSAVERS LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	MAIDSTONE DOMICILIARY SPECSAVERS LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	WESTWAY CROSS SPECSAVERS HEARCARE LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	BODMIN SPECSAVERS HEARCARE LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
New Medical Systems Limited	FOX VALLEY SPECSAVERS LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	KIRKSTALL SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	GREENOCK SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	BUXTON SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	NORTH DERBYSHIRE NEWMEDICA LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
New Medical Systems Limited	COLWICK SPECSAVERS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
New Medical Systems Limited	WARMINSTER SPECSAVERS HEARCARE LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
New Medical Systems Limited	LEICESTER GIPSY LANE SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	WEMBLEY PARK SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	DUDLEY SPECSAVERS HEARCARE LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	PINNER SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	HEMPSTEAD VALLEY SPECSAVERS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
New Medical Systems Limited	BECCLES SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	SWANSEA SPECSAVERS HEARCARE LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	HEDGE END SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	WYMONDHAM SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	BRIDGEND DERWEN SPECSAVERS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
New Medical Systems Limited	WINCHMORE HILL SPECSAVERS LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
New Medical Systems Limited	HARTLEPOOL SPECSAVERS HEARCARE LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
New Medical Systems Limited	ELY SPECSAVERS HEARCARE LIMITED	Director	2017-12-21	CURRENT	2017-11-28	Active
New Medical Systems Limited	YORK 1 DOMICILIARY SPECSAVERS LIMITED	Director	2017-12-21	CURRENT	2017-11-28	Active
New Medical Systems Limited	LEEDS NEWMEDICA LIMITED	Director	2017-12-21	CURRENT	2017-11-28	Active
New Medical Systems Limited	BRISTOL NEWMEDICA LIMITED	Director	2017-12-19	CURRENT	2017-08-03	Active
New Medical Systems Limited	CRAYFORD SPECSAVERS LIMITED	Director	2017-12-19	CURRENT	2017-11-28	Active
New Medical Systems Limited	LINCOLNSHIRE NEWMEDICA LIMITED	Director	2017-10-01	CURRENT	2017-05-19	Active
New Medical Systems Limited	GLOUCESTERSHIRE NEWMEDICA LIMITED	Director	2017-10-01	CURRENT	2017-05-19	Active