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Company Information for

NEW MEDICAL SYSTEMS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
Company Registration Number
06211226
Private Limited Company
Active

Company Overview

About New Medical Systems Ltd
NEW MEDICAL SYSTEMS LIMITED was founded on 2007-04-12 and has its registered office in Fareham. The organisation's status is listed as "Active". New Medical Systems 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
NEW MEDICAL SYSTEMS LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
Other companies in SE1
 
Previous Names
CHARCO 9 LIMITED27/09/2007
Filing Information
Company Number 06211226
Company ID Number 06211226
Date formed 2007-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MEDICAL SYSTEMS LIMITED
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Companies with same name NEW MEDICAL SYSTEMS LIMITED
The following companies were found which have the same name as NEW MEDICAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MEDICAL SYSTEMS AND SERVICES LLC Delaware Unknown

Company Officers of NEW MEDICAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS OPTICAL GROUP LIMITED
 Company Secretary 2017-10-01
JEREMY PAUL DIAMOND
 Director 2007-09-28
GILES STUART RUTHERFORD EDMONDS
 Director 2016-11-24
PAUL FUSSEY
 Director 2016-11-24
JAMES NIGEL POLLOCK KIRKPATRICK
 Director 2007-10-23
TIMOTHY DAVID MANNERS
 Director 2007-10-23
JOHN PAUL MARSHALL
 Director 2016-11-24
DOUGLAS JOHN DAVID PERKINS
 Director 2016-11-24
DARSHAK ASHOK SHAH
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL O'KEEFFE
 Company Secretary 2015-07-01 2017-10-01
MARK DAVID GOLDMAN
 Director 2013-08-01 2016-07-31
DARSHAK ASHOK SHAH
 Company Secretary 2007-09-28 2015-06-30
LAURENCE ABRAHAM WHITEFIELD
 Director 2009-09-18 2013-05-31
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2007-04-12 2007-09-28
BAYSHILL MANAGEMENT LIMITED
 Director 2007-04-12 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL DIAMOND SPECSAVERS EYE CARE SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
JEREMY PAUL DIAMOND DIAMOND-GARROTT LTD Director 2011-05-03 CURRENT 2011-05-03 Active
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 HARLOW SPECSAVERS HEARCARE 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 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
PAUL FUSSEY SPECSAVERS EYE CARE SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
TIMOTHY DAVID MANNERS TD MANNERS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Liquidation
JOHN PAUL MARSHALL SPECSAVERS EYE CARE SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
DOUGLAS JOHN DAVID PERKINS ALNWICK SPECSAVERS LIMITED Director 2017-07-17 CURRENT 2016-08-17 Active
DOUGLAS JOHN DAVID PERKINS TREORCHY SPECSAVERS LIMITED Director 2017-06-26 CURRENT 2016-05-06 Active
DOUGLAS JOHN DAVID PERKINS CHESTERFIELD SPECSAVERS LIMITED Director 2017-06-01 CURRENT 1994-01-07 Active
DOUGLAS JOHN DAVID PERKINS HOUNSLOW SPECSAVERS LIMITED Director 2017-05-03 CURRENT 1993-09-30 Active
DOUGLAS JOHN DAVID PERKINS HOUNSLOW VISIONPLUS LIMITED Director 2017-05-03 CURRENT 1993-09-30 Active
DOUGLAS JOHN DAVID PERKINS HYDE VISIONPLUS LIMITED Director 2017-04-13 CURRENT 1992-07-29 Active
DOUGLAS JOHN DAVID PERKINS WREXHAM VISIONPLUS LIMITED Director 2017-04-12 CURRENT 1991-10-17 Active
DOUGLAS JOHN DAVID PERKINS BELFAST PARK CENTRE SPECSAVERS LIMITED Director 2017-03-28 CURRENT 2011-07-15 Active
DOUGLAS JOHN DAVID PERKINS PUTNEY HIGH SPECSAVERS LIMITED Director 2017-03-24 CURRENT 1995-06-05 Active
DOUGLAS JOHN DAVID PERKINS HODDESDON SPECSAVERS LIMITED Director 2017-03-22 CURRENT 2005-02-22 Active
DOUGLAS JOHN DAVID PERKINS BLAYDON SPECSAVERS LIMITED Director 2017-03-06 CURRENT 2016-05-06 Active
DOUGLAS JOHN DAVID PERKINS COSHAM SPECSAVERS LIMITED Director 2017-03-01 CURRENT 2016-08-15 Active
DOUGLAS JOHN DAVID PERKINS BINGHAM SPECSAVERS LIMITED Director 2017-02-13 CURRENT 2016-10-18 Active
DOUGLAS JOHN DAVID PERKINS BISHOP AUCKLAND SPECSAVERS LIMITED Director 2017-02-09 CURRENT 1995-04-12 Active
DOUGLAS JOHN DAVID PERKINS BISHOP AUCKLAND VISIONPLUS LIMITED Director 2017-02-09 CURRENT 1995-04-12 Active
DOUGLAS JOHN DAVID PERKINS NEWRY SPECSAVERS LIMITED Director 2017-01-31 CURRENT 1997-11-05 Active
DOUGLAS JOHN DAVID PERKINS NEWRY VISIONPLUS LIMITED Director 2017-01-31 CURRENT 1997-11-06 Active
DOUGLAS JOHN DAVID PERKINS SWANLEY SPECSAVERS LIMITED Director 2017-01-30 CURRENT 2016-09-07 Active
DOUGLAS JOHN DAVID PERKINS ACTON SPECSAVERS LIMITED Director 2017-01-16 CURRENT 2016-08-15 Active
DOUGLAS JOHN DAVID PERKINS MERE GREEN SPECSAVERS LIMITED Director 2017-01-09 CURRENT 2016-08-17 Active
DOUGLAS JOHN DAVID PERKINS COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED Director 2017-01-01 CURRENT 2013-08-20 Active
DOUGLAS JOHN DAVID PERKINS TUNBRIDGE WELLS VISIONPLUS LIMITED Director 2017-01-01 CURRENT 1994-11-09 Active
DOUGLAS JOHN DAVID PERKINS GRANTHAM VISIONPLUS LIMITED Director 2017-01-01 CURRENT 1993-09-15 Active
DOUGLAS JOHN DAVID PERKINS MATLOCK SPECSAVERS LIMITED Director 2017-01-01 CURRENT 2011-11-09 Active
DOUGLAS JOHN DAVID PERKINS BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED Director 2017-01-01 CURRENT 2013-08-21 Active
DOUGLAS JOHN DAVID PERKINS CHICHESTER SPECSAVERS LIMITED Director 2016-12-20 CURRENT 1994-02-18 Active
DOUGLAS JOHN DAVID PERKINS LEDBURY SPECSAVERS LIMITED Director 2016-12-12 CURRENT 2016-08-17 Active
DOUGLAS JOHN DAVID PERKINS WHITSTABLE VISIONPLUS LIMITED Director 2016-12-08 CURRENT 2008-11-12 Active
DOUGLAS JOHN DAVID PERKINS WOODBRIDGE SPECSAVERS LIMITED Director 2016-12-07 CURRENT 2010-04-20 Active
DOUGLAS JOHN DAVID PERKINS CROSBY SPECSAVERS LIMITED Director 2016-12-05 CURRENT 2015-12-22 Active
DOUGLAS JOHN DAVID PERKINS BARNET VISIONPLUS LIMITED Director 2016-11-30 CURRENT 1994-09-29 Active
DOUGLAS JOHN DAVID PERKINS SPECSAVERS EYE CARE SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
DOUGLAS JOHN DAVID PERKINS GLOSSOP SPECSAVERS LIMITED Director 2016-10-31 CURRENT 2016-05-06 Active
DOUGLAS JOHN DAVID PERKINS BOSTON SPECSAVERS LIMITED Director 2016-10-04 CURRENT 1989-05-02 Active
DOUGLAS JOHN DAVID PERKINS BOSTON VISIONPLUS LIMITED Director 2016-10-04 CURRENT 1994-06-21 Active
DOUGLAS JOHN DAVID PERKINS LLANISHEN SPECSAVERS LIMITED Director 2016-09-26 CURRENT 2016-04-25 Active
DOUGLAS JOHN DAVID PERKINS STANMORE SPECSAVERS LIMITED Director 2016-09-19 CURRENT 2016-05-06 Active
DOUGLAS JOHN DAVID PERKINS WIGAN VISIONPLUS LIMITED Director 2016-09-05 CURRENT 1993-10-28 Active
DOUGLAS JOHN DAVID PERKINS EBBW VALE SPECSAVERS LIMITED Director 2016-09-01 CURRENT 1991-11-20 Active
DOUGLAS JOHN DAVID PERKINS ABERGAVENNY SPECSAVERS LIMITED Director 2016-09-01 CURRENT 1991-05-29 Active
DOUGLAS JOHN DAVID PERKINS WIGAN SPECSAVERS LIMITED Director 2016-08-31 CURRENT 1990-04-02 Active
DOUGLAS JOHN DAVID PERKINS WIGAN VISIONPLUS LIMITED Director 2016-08-31 CURRENT 1993-10-28 Active
DOUGLAS JOHN DAVID PERKINS BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED Director 2016-07-14 CURRENT 2013-08-20 Active
DOUGLAS JOHN DAVID PERKINS HONITON SPECSAVERS LIMITED Director 2016-06-30 CURRENT 2002-09-30 Active
DOUGLAS JOHN DAVID PERKINS WIMBLEDON BROADWAY SPECSAVERS LIMITED Director 2016-05-31 CURRENT 1995-10-11 Active
DOUGLAS JOHN DAVID PERKINS MORDEN VISIONPLUS LIMITED Director 2016-05-31 CURRENT 2005-04-15 Active
DOUGLAS JOHN DAVID PERKINS BLABY SPECSAVERS LIMITED Director 2016-05-23 CURRENT 2009-05-11 Active
DOUGLAS JOHN DAVID PERKINS WELLINGTON SPECSAVERS LIMITED Director 2016-04-29 CURRENT 1999-02-03 Active
DOUGLAS JOHN DAVID PERKINS CRAIGAVON VISIONPLUS LIMITED Director 2016-04-12 CURRENT 1999-08-17 Active
DOUGLAS JOHN DAVID PERKINS CRAIGAVON SPECSAVERS LIMITED Director 2016-04-12 CURRENT 1999-08-17 Active
DOUGLAS JOHN DAVID PERKINS BLACKBURN VISIONPLUS LIMITED Director 2016-03-31 CURRENT 1995-03-06 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS LOUGHBOROUGH VISIONPLUS LIMITED Director 2016-03-31 CURRENT 1992-06-30 Active
DOUGLAS JOHN DAVID PERKINS LOUGHBOROUGH SPECSAVERS LIMITED Director 2016-03-31 CURRENT 1992-07-28 Active
DOUGLAS JOHN DAVID PERKINS BLACKBURN SPECSAVERS LIMITED Director 2016-03-31 CURRENT 1988-03-15 Active
DOUGLAS JOHN DAVID PERKINS KINGWILLIAM VISIONPLUS LIMITED Director 2016-03-31 CURRENT 1999-07-26 Active
DOUGLAS JOHN DAVID PERKINS CHELMSLEY WOOD SPECSAVERS LIMITED Director 2016-03-31 CURRENT 2002-06-20 Active
DOUGLAS JOHN DAVID PERKINS CHELMSLEY WOOD VISIONPLUS LIMITED Director 2016-03-31 CURRENT 2002-06-20 Active
DOUGLAS JOHN DAVID PERKINS HAMPTON SPECSAVERS LIMITED Director 2016-03-30 CURRENT 2015-12-22 Active
DOUGLAS JOHN DAVID PERKINS COSHAM VISIONPLUS LIMITED Director 2016-03-11 CURRENT 2004-01-14 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS CRAMLINGTON SPECSAVERS LIMITED Director 2016-03-10 CURRENT 1999-11-29 Active
DOUGLAS JOHN DAVID PERKINS ST IVES SPECSAVERS LIMITED Director 2016-03-10 CURRENT 2011-07-19 Active
DOUGLAS JOHN DAVID PERKINS MANCHESTER 5 DOMICILIARY SPECSAVERS LIMITED Director 2016-03-08 CURRENT 2013-08-21 Active
DOUGLAS JOHN DAVID PERKINS SOUTHSEA VISIONPLUS LIMITED Director 2016-03-07 CURRENT 2000-06-15 Active
DOUGLAS JOHN DAVID PERKINS BRISTOL SPECSAVERS LIMITED Director 2016-03-04 CURRENT 1993-03-01 Active
DOUGLAS JOHN DAVID PERKINS TORQUAY VISIONPLUS LIMITED Director 2016-02-29 CURRENT 1985-06-27 Active
DOUGLAS JOHN DAVID PERKINS FALKIRK VISIONPLUS LIMITED Director 2016-02-15 CURRENT 1991-06-21 Active
DOUGLAS JOHN DAVID PERKINS DUNDEE DOMICILIARY SPECSAVERS LIMITED Director 2016-02-15 CURRENT 2015-11-25 Active
DOUGLAS JOHN DAVID PERKINS VISIONPLUS (DUDLEY) LIMITED Director 2016-02-02 CURRENT 1984-12-03 Active
DOUGLAS JOHN DAVID PERKINS FORMBY VISIONPLUS LIMITED Director 2016-01-21 CURRENT 2005-10-26 Active
DOUGLAS JOHN DAVID PERKINS SOUTHPORT VISIONPLUS LIMITED Director 2016-01-21 CURRENT 1991-03-14 Active
DOUGLAS JOHN DAVID PERKINS FORMBY SPECSAVERS LIMITED Director 2016-01-21 CURRENT 2005-10-26 Active
DOUGLAS JOHN DAVID PERKINS SHEFFIELD VISIONPLUS LIMITED Director 2016-01-08 CURRENT 1994-09-29 Active
DOUGLAS JOHN DAVID PERKINS REDDITCH VISIONPLUS LIMITED Director 2015-12-31 CURRENT 1993-11-26 Active
DOUGLAS JOHN DAVID PERKINS REDDITCH SPECSAVERS LIMITED Director 2015-12-31 CURRENT 1990-08-17 Active
DOUGLAS JOHN DAVID PERKINS BIGGLESWADE SPECSAVERS LIMITED Director 2015-11-23 CURRENT 2010-10-13 Active
DOUGLAS JOHN DAVID PERKINS ILFORD VISIONPLUS LIMITED Director 2015-11-02 CURRENT 1993-07-09 Active
DOUGLAS JOHN DAVID PERKINS SUDBURY SPECSAVERS LIMITED Director 2015-10-30 CURRENT 2003-06-26 Active
DOUGLAS JOHN DAVID PERKINS SUDBURY VISIONPLUS LIMITED Director 2015-10-30 CURRENT 2003-06-26 Active
DOUGLAS JOHN DAVID PERKINS NEWBURY SPECSAVERS LIMITED Director 2015-10-28 CURRENT 1992-07-08 Active
DOUGLAS JOHN DAVID PERKINS NEWBURY VISIONPLUS LIMITED Director 2015-10-28 CURRENT 1992-06-30 Active
DOUGLAS JOHN DAVID PERKINS HOLLOWAY SPECSAVERS LIMITED Director 2015-10-22 CURRENT 1998-05-19 Active
DOUGLAS JOHN DAVID PERKINS CREWE VISIONPLUS LIMITED Director 2015-10-07 CURRENT 1992-03-24 Active
DOUGLAS JOHN DAVID PERKINS CREWE SPECSAVERS LIMITED Director 2015-10-07 CURRENT 1992-07-08 Active
DOUGLAS JOHN DAVID PERKINS NANTWICH VISIONPLUS LIMITED Director 2015-10-07 CURRENT 2003-02-07 Active
DOUGLAS JOHN DAVID PERKINS EBBW VALE VISIONPLUS LIMITED Director 2015-09-30 CURRENT 1993-11-26 Active
DOUGLAS JOHN DAVID PERKINS ABERGAVENNY VISIONPLUS LIMITED Director 2015-09-30 CURRENT 1994-01-13 Active
DOUGLAS JOHN DAVID PERKINS ABERGAVENNY VISIONPLUS LIMITED Director 2015-09-30 CURRENT 1994-01-13 Active
DOUGLAS JOHN DAVID PERKINS MACCLESFIELD VISIONPLUS LIMITED Director 2015-09-01 CURRENT 1990-08-16 Active
DOUGLAS JOHN DAVID PERKINS EASTBOURNE VISIONPLUS LIMITED Director 2015-08-17 CURRENT 1989-05-02 Active
DOUGLAS JOHN DAVID PERKINS COULBY NEWHAM SPECSAVERS LIMITED Director 2015-08-13 CURRENT 2008-08-07 Active
DOUGLAS JOHN DAVID PERKINS MIDDLESBROUGH SPECSAVERS LIMITED Director 2015-08-13 CURRENT 1986-03-20 Active
DOUGLAS JOHN DAVID PERKINS MIDDLESBROUGH VISIONPLUS LIMITED Director 2015-08-13 CURRENT 1995-01-25 Active
DOUGLAS JOHN DAVID PERKINS COULBY NEWHAM VISIONPLUS LIMITED Director 2015-08-13 CURRENT 2008-08-07 Active
DOUGLAS JOHN DAVID PERKINS WALTHAMSTOW SPECSAVERS LIMITED Director 2015-07-16 CURRENT 1993-09-15 Active
DOUGLAS JOHN DAVID PERKINS WALTHAMSTOW VISIONPLUS LIMITED Director 2015-07-16 CURRENT 1993-09-15 Active
DOUGLAS JOHN DAVID PERKINS CHELTENHAM VISIONPLUS LIMITED Director 2015-06-30 CURRENT 1999-04-15 Active
DOUGLAS JOHN DAVID PERKINS THE FORT GLASGOW SPECSAVERS LIMITED Director 2015-06-15 CURRENT 2014-06-06 Active
DOUGLAS JOHN DAVID PERKINS TUNSTALL SPECSAVERS LIMITED Director 2015-06-01 CURRENT 2014-05-13 Active
DOUGLAS JOHN DAVID PERKINS HARTLEPOOL VISIONPLUS LIMITED Director 2015-05-29 CURRENT 1993-06-01 Active
DOUGLAS JOHN DAVID PERKINS HARTLEPOOL SPECSAVERS LIMITED Director 2015-05-29 CURRENT 1993-06-01 Active
DOUGLAS JOHN DAVID PERKINS ROMFORD VISIONPLUS LIMITED Director 2015-04-30 CURRENT 2000-07-28 Active
DOUGLAS JOHN DAVID PERKINS CHATHAM SPECSAVERS LIMITED Director 2015-04-30 CURRENT 1991-12-18 Active
DOUGLAS JOHN DAVID PERKINS CHATHAM VISIONPLUS LIMITED Director 2015-04-30 CURRENT 1999-01-04 Active
DOUGLAS JOHN DAVID PERKINS ROMFORD SPECSAVERS LIMITED Director 2015-04-30 CURRENT 1986-02-04 Active
DOUGLAS JOHN DAVID PERKINS KINGS LYNN VISIONPLUS LIMITED Director 2015-04-27 CURRENT 1992-09-11 Active
DOUGLAS JOHN DAVID PERKINS IRVINE SPECSAVERS LIMITED Director 2015-04-08 CURRENT 1992-06-23 Active
DOUGLAS JOHN DAVID PERKINS CWMBRAN SPECSAVERS LIMITED Director 2015-04-02 CURRENT 1991-03-15 Active
DOUGLAS JOHN DAVID PERKINS CWMBRAN VISIONPLUS LIMITED Director 2015-04-02 CURRENT 1999-09-10 Active
DOUGLAS JOHN DAVID PERKINS CHORLEY VISIONPLUS LIMITED Director 2015-03-31 CURRENT 1993-03-17 Active
DOUGLAS JOHN DAVID PERKINS QUEENSWAY SPECSAVERS LIMITED Director 2015-03-30 CURRENT 2007-08-31 Active
DOUGLAS JOHN DAVID PERKINS PECKHAM VISIONPLUS LIMITED Director 2015-03-30 CURRENT 1998-07-09 Active
DOUGLAS JOHN DAVID PERKINS PECKHAM SPECSAVERS LIMITED Director 2015-03-30 CURRENT 1998-07-09 Active
DOUGLAS JOHN DAVID PERKINS QUEENSWAY VISIONPLUS LIMITED Director 2015-03-30 CURRENT 2007-08-31 Active
DOUGLAS JOHN DAVID PERKINS LECKWITH SPECSAVERS LIMITED Director 2015-02-10 CURRENT 2014-11-11 Active
DOUGLAS JOHN DAVID PERKINS BROWNHILLS VISIONPLUS LIMITED Director 2014-12-31 CURRENT 2008-06-03 Active
DOUGLAS JOHN DAVID PERKINS WOLVERHAMPTON VISIONPLUS LIMITED Director 2014-12-31 CURRENT 1991-05-31 Active
DOUGLAS JOHN DAVID PERKINS BROWNHILLS SPECSAVERS LIMITED Director 2014-12-31 CURRENT 2008-06-03 Active
DOUGLAS JOHN DAVID PERKINS BATH SPECSAVERS LIMITED Director 2014-12-18 CURRENT 1991-11-13 Active
DOUGLAS JOHN DAVID PERKINS BOSCOMBE VISIONPLUS LIMITED Director 2014-11-12 CURRENT 1993-07-26 Active
DOUGLAS JOHN DAVID PERKINS PORTSMOUTH VISIONPLUS LIMITED Director 2014-09-08 CURRENT 1998-04-07 Active
DOUGLAS JOHN DAVID PERKINS KINGS LYNN VISIONPLUS LIMITED Director 2014-09-01 CURRENT 1992-09-11 Active
DOUGLAS JOHN DAVID PERKINS GRIMSBY SPECSAVERS LIMITED Director 2014-07-07 CURRENT 1986-08-21 Active
DOUGLAS JOHN DAVID PERKINS GRIMSBY VISIONPLUS LIMITED Director 2014-07-07 CURRENT 1998-11-27 Active
DOUGLAS JOHN DAVID PERKINS LEICESTER VISIONPLUS LIMITED Director 2014-07-03 CURRENT 1998-09-23 Active
DOUGLAS JOHN DAVID PERKINS MILTON KEYNES VISIONPLUS LIMITED Director 2014-07-01 CURRENT 2000-10-05 Active
DOUGLAS JOHN DAVID PERKINS CARDIFF SPECSAVERS LIMITED Director 2014-06-23 CURRENT 1990-01-10 Active
DOUGLAS JOHN DAVID PERKINS CARDIFF VISIONPLUS LIMITED Director 2014-06-23 CURRENT 1993-07-01 Active
DOUGLAS JOHN DAVID PERKINS SALTASH SPECSAVERS LIMITED Director 2014-06-05 CURRENT 2010-12-21 Active
DOUGLAS JOHN DAVID PERKINS PLYMOUTH SPECSAVERS LIMITED Director 2014-06-05 CURRENT 1991-10-17 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS ARMADA WAY SPECSAVERS LIMITED Director 2014-06-05 CURRENT 1996-06-28 Active
DOUGLAS JOHN DAVID PERKINS OXFORD VISIONPLUS LIMITED Director 2014-04-17 CURRENT 2004-12-22 Active
DOUGLAS JOHN DAVID PERKINS BLOXWICH SPECSAVERS LIMITED Director 2014-04-14 CURRENT 2014-01-30 Active
DOUGLAS JOHN DAVID PERKINS SALFORD SPECSAVERS LIMITED Director 2014-02-28 CURRENT 1997-04-08 Active
DOUGLAS JOHN DAVID PERKINS EXMOUTH SPECSAVERS LIMITED Director 2014-01-31 CURRENT 2013-10-07 Active
DOUGLAS JOHN DAVID PERKINS RUNCORN VISIONPLUS LIMITED Director 2013-11-29 CURRENT 1992-09-15 Active
DOUGLAS JOHN DAVID PERKINS HARLOW VISIONPLUS LIMITED Director 2013-11-29 CURRENT 1993-10-06 Active
DOUGLAS JOHN DAVID PERKINS STAFFORD VISIONPLUS LIMITED Director 2013-11-29 CURRENT 1990-03-29 Active
DOUGLAS JOHN DAVID PERKINS ELGIN SPECSAVERS LIMITED Director 2013-10-31 CURRENT 1995-09-12 Active
DOUGLAS JOHN DAVID PERKINS SAUCHIEHALL STREET SPECSAVERS LIMITED Director 2013-08-30 CURRENT 2011-02-07 Active
DOUGLAS JOHN DAVID PERKINS KENDAL VISIONPLUS LIMITED Director 2013-08-30 CURRENT 1993-06-01 Active
DOUGLAS JOHN DAVID PERKINS BOOTLE VISIONPLUS LIMITED Director 2013-08-30 CURRENT 1998-12-21 Active
DOUGLAS JOHN DAVID PERKINS WEST WICKHAM VISIONPLUS LIMITED Director 2013-08-27 CURRENT 2007-03-15 Active
DOUGLAS JOHN DAVID PERKINS CLAPHAM VISIONPLUS LIMITED Director 2013-07-01 CURRENT 2002-03-18 Active
DOUGLAS JOHN DAVID PERKINS CLAPHAM SPECSAVERS LIMITED Director 2013-07-01 CURRENT 1995-08-18 Active
DOUGLAS JOHN DAVID PERKINS CHEYLESMORE SPECSAVERS LIMITED Director 2013-06-28 CURRENT 2012-02-08 Active
DOUGLAS JOHN DAVID PERKINS GIRLINGTON SPECSAVERS LIMITED Director 2013-06-07 CURRENT 2000-10-05 Active
DOUGLAS JOHN DAVID PERKINS MARLBOROUGH SPECSAVERS LIMITED Director 2013-05-13 CURRENT 2009-11-25 Active
DOUGLAS JOHN DAVID PERKINS BELFAST SPECSAVERS LIMITED Director 2013-05-13 CURRENT 1992-01-15 Active
DOUGLAS JOHN DAVID PERKINS BELFAST VISIONPLUS LIMITED Director 2013-05-13 CURRENT 1993-10-27 Active
DOUGLAS JOHN DAVID PERKINS STOWMARKET SPECSAVERS LIMITED Director 2013-03-19 CURRENT 2002-12-31 Active
DOUGLAS JOHN DAVID PERKINS GLASGOW FORGE SPECSAVERS LIMITED Director 2013-03-19 CURRENT 2003-07-28 Active
DOUGLAS JOHN DAVID PERKINS GLASGOW FORGE VISIONPLUS LIMITED Director 2013-03-19 CURRENT 2003-07-28 Active
DOUGLAS JOHN DAVID PERKINS NORRIS GREEN VISIONPLUS LIMITED Director 2013-02-22 CURRENT 1993-12-22 Active
DOUGLAS JOHN DAVID PERKINS DISS VISIONPLUS LIMITED Director 2013-02-15 CURRENT 2009-01-19 Active
DOUGLAS JOHN DAVID PERKINS WELLINGBOROUGH VISIONPLUS LIMITED Director 2013-02-15 CURRENT 1998-04-14 Active
DOUGLAS JOHN DAVID PERKINS WICKFORD SPECSAVERS LIMITED Director 2013-02-15 CURRENT 2010-03-23 Active
DOUGLAS JOHN DAVID PERKINS SPECSAVERS OPTICAL & RETAIL TRAINING LIMITED Director 2013-02-14 CURRENT 1989-09-11 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS SUNDERLAND VISIONPLUS LIMITED Director 2013-02-08 CURRENT 1998-11-30 Active
DOUGLAS JOHN DAVID PERKINS SWALEDALE SPECSAVERS LIMITED Director 2013-02-08 CURRENT 2008-03-10 Active
DOUGLAS JOHN DAVID PERKINS PETERBOROUGH VISIONPLUS LIMITED Director 2013-02-07 CURRENT 1986-04-30 Active
DOUGLAS JOHN DAVID PERKINS SITTINGBOURNE VISIONPLUS LIMITED Director 2013-02-07 CURRENT 2001-12-27 Active
DOUGLAS JOHN DAVID PERKINS ROYTON VISIONPLUS LIMITED Director 2013-02-07 CURRENT 2008-01-22 Active
DOUGLAS JOHN DAVID PERKINS SWALEDALE VISIONPLUS LIMITED Director 2013-02-07 CURRENT 2008-03-10 Active
DOUGLAS JOHN DAVID PERKINS SURBITON VISIONPLUS LIMITED Director 2013-02-07 CURRENT 2009-06-15 Active
DOUGLAS JOHN DAVID PERKINS MIDDLETON SPECSAVERS LIMITED Director 2013-01-31 CURRENT 1994-10-13 Active
DOUGLAS JOHN DAVID PERKINS MIDDLETON VISIONPLUS LIMITED Director 2013-01-31 CURRENT 1994-10-13 Active
DOUGLAS JOHN DAVID PERKINS BANSTEAD SPECSAVERS LIMITED Director 2013-01-29 CURRENT 2009-11-24 Active
DOUGLAS JOHN DAVID PERKINS PUTNEY HIGH VISIONPLUS LIMITED Director 2013-01-29 CURRENT 1995-06-05 Active
DOUGLAS JOHN DAVID PERKINS TWICKENHAM VISIONPLUS LIMITED Director 2013-01-29 CURRENT 2008-09-02 Active
DOUGLAS JOHN DAVID PERKINS CHORLEY VISIONPLUS LIMITED Director 2013-01-29 CURRENT 1993-03-17 Active
DOUGLAS JOHN DAVID PERKINS GREAT YARMOUTH VISIONPLUS LIMITED Director 2013-01-29 CURRENT 1993-06-21 Active
DOUGLAS JOHN DAVID PERKINS AIRDRIE VISIONPLUS LIMITED Director 2013-01-29 CURRENT 2008-02-08 Active
DOUGLAS JOHN DAVID PERKINS RUSHDEN VISIONPLUS LIMITED Director 2012-11-05 CURRENT 2009-04-21 Active
DOUGLAS JOHN DAVID PERKINS RUSHDEN SPECSAVERS LIMITED Director 2012-11-05 CURRENT 2009-04-21 Active
DOUGLAS JOHN DAVID PERKINS WORTHING VISIONPLUS LIMITED Director 2012-10-03 CURRENT 1991-11-22 Active
DOUGLAS JOHN DAVID PERKINS WORTHING SPECSAVERS LIMITED Director 2012-10-03 CURRENT 1992-07-08 Active
DOUGLAS JOHN DAVID PERKINS COLCHESTER SPECSAVERS LIMITED Director 2012-07-31 CURRENT 1988-08-26 Active
DOUGLAS JOHN DAVID PERKINS COLCHESTER VISIONPLUS LIMITED Director 2012-07-31 CURRENT 2000-07-18 Active
DOUGLAS JOHN DAVID PERKINS DUNDEE SPECSAVERS LIMITED Director 2012-06-29 CURRENT 1991-06-27 Active
DOUGLAS JOHN DAVID PERKINS DUNDEE VISIONPLUS LIMITED Director 2012-06-29 CURRENT 1995-02-27 Active
DOUGLAS JOHN DAVID PERKINS BRISTOL VISIONPLUS LIMITED Director 2012-02-29 CURRENT 1993-03-01 Active
DOUGLAS JOHN DAVID PERKINS POOLE VISIONPLUS LIMITED Director 2011-12-15 CURRENT 1995-06-19 Active
DOUGLAS JOHN DAVID PERKINS BROMLEY VISIONPLUS LIMITED Director 2010-10-01 CURRENT 1994-06-08 Active
DOUGLAS JOHN DAVID PERKINS FELTHAM SPECSAVERS LIMITED Director 2010-06-30 CURRENT 2002-04-02 Active
DOUGLAS JOHN DAVID PERKINS CHELMSFORD VISIONPLUS LIMITED Director 2009-08-11 CURRENT 1998-12-23 Active
DOUGLAS JOHN DAVID PERKINS WESTON-SUPER-MARE VISIONPLUS LIMITED Director 2008-12-23 CURRENT 1990-08-16 Active
DOUGLAS JOHN DAVID PERKINS WALLINGTON SPECSAVERS LIMITED Director 2007-10-22 CURRENT 2007-01-04 Active
DOUGLAS JOHN DAVID PERKINS EDINBURGH NICOLSON STREET SPECSAVERS LIMITED Director 2007-09-24 CURRENT 2007-04-26 Active
DOUGLAS JOHN DAVID PERKINS EDINBURGH NICOLSON STREET VISIONPLUS LIMITED Director 2007-09-24 CURRENT 2007-04-26 Active
DOUGLAS JOHN DAVID PERKINS LUDLOW SPECSAVERS LIMITED Director 2007-07-30 CURRENT 2007-04-10 Active
DOUGLAS JOHN DAVID PERKINS HUNTINGDON SPECSAVERS LIMITED Director 2007-07-16 CURRENT 2000-06-15 Active
DOUGLAS JOHN DAVID PERKINS LYMINGTON VISIONPLUS LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
DOUGLAS JOHN DAVID PERKINS THETFORD SPECSAVERS LIMITED Director 2007-04-30 CURRENT 2006-08-17 Active
DOUGLAS JOHN DAVID PERKINS CLEVELEYS SPECSAVERS LIMITED Director 2007-04-23 CURRENT 2007-01-09 Active
DOUGLAS JOHN DAVID PERKINS LUDLOW VISIONPLUS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
DOUGLAS JOHN DAVID PERKINS DROITWICH SPECSAVERS LIMITED Director 2007-02-26 CURRENT 2006-12-12 Active
DOUGLAS JOHN DAVID PERKINS EPSOM SPECSAVERS LIMITED Director 2007-02-06 CURRENT 1986-01-21 Active
DOUGLAS JOHN DAVID PERKINS LEATHERHEAD VISIONPLUS LIMITED Director 2007-02-06 CURRENT 2004-01-14 Active
DOUGLAS JOHN DAVID PERKINS EPSOM VISIONPLUS LIMITED Director 2007-02-06 CURRENT 1993-06-22 Active
DOUGLAS JOHN DAVID PERKINS CLEVELEYS VISIONPLUS LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
DOUGLAS JOHN DAVID PERKINS WALLINGTON VISIONPLUS LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
DOUGLAS JOHN DAVID PERKINS CAMDEN TOWN SPECSAVERS LIMITED Director 2006-12-18 CURRENT 2000-10-05 Active
DOUGLAS JOHN DAVID PERKINS DROITWICH VISIONPLUS LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
DOUGLAS JOHN DAVID PERKINS LEOMINSTER SPECSAVERS LIMITED Director 2006-12-04 CURRENT 2006-08-29 Active
DOUGLAS JOHN DAVID PERKINS ABERDARE SPECSAVERS LIMITED Director 2006-11-20 CURRENT 1995-03-06 Active
DOUGLAS JOHN DAVID PERKINS NORTHALLERTON SPECSAVERS LIMITED Director 2006-09-22 CURRENT 1999-11-29 Active
DOUGLAS JOHN DAVID PERKINS LEOMINSTER VISIONPLUS LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
DOUGLAS JOHN DAVID PERKINS THETFORD VISIONPLUS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DOUGLAS JOHN DAVID PERKINS LOWESTOFT VISIONPLUS LIMITED Director 2006-07-11 CURRENT 1995-06-05 Active
DOUGLAS JOHN DAVID PERKINS GUISELEY VISIONPLUS LIMITED Director 2006-06-26 CURRENT 2001-10-15 Active
DOUGLAS JOHN DAVID PERKINS DUMFRIES VISIONPLUS LIMITED Director 2006-06-21 CURRENT 1995-02-24 Active
DOUGLAS JOHN DAVID PERKINS CENTRAL VISIONPLUS LIMITED Director 2006-06-02 CURRENT 1997-07-10 Active
DOUGLAS JOHN DAVID PERKINS HODDESDON VISIONPLUS LIMITED Director 2006-05-05 CURRENT 2005-02-22 Active
DOUGLAS JOHN DAVID PERKINS HIGHLANDS & ISLANDS SPECSAVERS LIMITED Director 2006-05-04 CURRENT 2005-12-07 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS ACCRINGTON VISIONPLUS LIMITED Director 2006-04-28 CURRENT 1992-08-03 Active
DOUGLAS JOHN DAVID PERKINS PENARTH SPECSAVERS LIMITED Director 2006-04-11 CURRENT 2006-02-22 Active
DOUGLAS JOHN DAVID PERKINS STRATFORD VISIONPLUS LIMITED Director 2006-02-28 CURRENT 2001-01-29 Active
DOUGLAS JOHN DAVID PERKINS PENARTH VISIONPLUS LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DOUGLAS JOHN DAVID PERKINS GILLINGHAM SPECSAVERS LIMITED Director 2006-01-09 CURRENT 2005-10-26 Active
DOUGLAS JOHN DAVID PERKINS HIGHLANDS & ISLANDS VISIONPLUS LIMITED Director 2005-12-07 CURRENT 2005-12-07 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS MERTHYR TYDFIL 2006 VISIONPLUS LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
DOUGLAS JOHN DAVID PERKINS GILLINGHAM VISIONPLUS LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
DOUGLAS JOHN DAVID PERKINS KIRKBY VISIONPLUS LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
DOUGLAS JOHN DAVID PERKINS EDMONTON GREEN VISIONPLUS LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
DOUGLAS JOHN DAVID PERKINS EAST GRINSTEAD SPECSAVERS LIMITED Director 2005-08-30 CURRENT 2005-07-06 Active
DOUGLAS JOHN DAVID PERKINS EAST GRINSTEAD VISIONPLUS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
DOUGLAS JOHN DAVID PERKINS EAST HAM VISIONPLUS LIMITED Director 2005-05-03 CURRENT 1994-06-22 Active
DOUGLAS JOHN DAVID PERKINS BROMSGROVE 2005 VISIONPLUS LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DOUGLAS JOHN DAVID PERKINS RIPON SPECSAVERS LIMITED Director 2005-01-04 CURRENT 2004-10-07 Active
DOUGLAS JOHN DAVID PERKINS RIPON VISIONPLUS LIMITED Director 2005-01-04 CURRENT 2004-10-07 Active
DOUGLAS JOHN DAVID PERKINS COVENTRY VISIONPLUS LIMITED Director 2004-12-13 CURRENT 1993-03-04 Active
DOUGLAS JOHN DAVID PERKINS LEEDS VISIONPLUS LIMITED Director 2004-12-01 CURRENT 1993-03-05 Active
DOUGLAS JOHN DAVID PERKINS CHRISTCHURCH SPECSAVERS LIMITED Director 2004-12-01 CURRENT 2000-10-05 Active
DOUGLAS JOHN DAVID PERKINS TEWKESBURY SPECSAVERS LIMITED Director 2004-12-01 CURRENT 2002-03-18 Active
DOUGLAS JOHN DAVID PERKINS SHIRLEY SPECSAVERS LIMITED Director 2004-12-01 CURRENT 2003-07-10 Active
DOUGLAS JOHN DAVID PERKINS FAREHAM VISIONPLUS LIMITED Director 2004-12-01 CURRENT 1993-07-26 Active
DOUGLAS JOHN DAVID PERKINS BURY VISIONPLUS LIMITED Director 2004-12-01 CURRENT 1991-11-26 Active
DOUGLAS JOHN DAVID PERKINS EASTLEIGH VISIONPLUS LIMITED Director 2004-12-01 CURRENT 1993-07-15 Active
DOUGLAS JOHN DAVID PERKINS VISIONPLUS (CORNWALL) LTD Director 2004-12-01 CURRENT 1986-11-04 Active
DOUGLAS JOHN DAVID PERKINS PRESTATYN SPECSAVERS LIMITED Director 2004-10-04 CURRENT 2004-08-20 Active
DOUGLAS JOHN DAVID PERKINS PRESTATYN VISIONPLUS LIMITED Director 2004-10-04 CURRENT 2004-08-20 Active
DOUGLAS JOHN DAVID PERKINS NEWTON AYCLIFFE SPECSAVERS LIMITED Director 2004-07-26 CURRENT 2004-04-29 Active
DOUGLAS JOHN DAVID PERKINS NEWTON AYCLIFFE VISIONPLUS LIMITED Director 2004-07-26 CURRENT 2004-04-29 Active
DOUGLAS JOHN DAVID PERKINS WORKINGTON VISIONPLUS LIMITED Director 2003-11-24 CURRENT 1994-05-23 Active
DOUGLAS JOHN DAVID PERKINS WORKINGTON SPECSAVERS LIMITED Director 2003-11-24 CURRENT 1994-05-31 Active
DOUGLAS JOHN DAVID PERKINS WHITEHAVEN VISIONPLUS LIMITED Director 2003-11-24 CURRENT 2003-11-05 Active
DOUGLAS JOHN DAVID PERKINS BOGNOR REGIS VISIONPLUS LIMITED Director 2003-05-15 CURRENT 1992-03-24 Active
DOUGLAS JOHN DAVID PERKINS ALLOA SPECSAVERS LIMITED Director 2003-04-04 CURRENT 2003-02-25 Active
DOUGLAS JOHN DAVID PERKINS RHYL SPECSAVERS LIMITED Director 2003-03-27 CURRENT 1991-03-15 Active
DOUGLAS JOHN DAVID PERKINS LINCOLN SPECSAVERS LIMITED Director 2002-12-16 CURRENT 1996-03-05 Active
DOUGLAS JOHN DAVID PERKINS LINCOLN MORRISONS VISIONPLUS LIMITED Director 2002-12-03 CURRENT 2001-11-14 Active
DOUGLAS JOHN DAVID PERKINS LINCOLN VISIONPLUS LIMITED Director 2002-12-03 CURRENT 1996-03-05 Active
DOUGLAS JOHN DAVID PERKINS SPECSAVERS HEARCARE LIMITED Director 2002-10-21 CURRENT 1998-07-15 Active
DOUGLAS JOHN DAVID PERKINS BIRCHBLOCK LIMITED Director 2001-08-15 CURRENT 2001-06-28 Dissolved 2018-04-24
DOUGLAS JOHN DAVID PERKINS NEWTOWNARDS SPECSAVERS LIMITED Director 2001-04-09 CURRENT 1999-07-01 Active
DOUGLAS JOHN DAVID PERKINS CATCLIFFE VISIONPLUS LIMITED Director 2001-03-30 CURRENT 1999-04-30 Active
DOUGLAS JOHN DAVID PERKINS MAIDSTONE VISIONPLUS LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
DOUGLAS JOHN DAVID PERKINS HARROGATE VISIONPLUS LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active
DOUGLAS JOHN DAVID PERKINS YATE SPECSAVERS LIMITED Director 2001-03-06 CURRENT 1992-03-24 Active
DOUGLAS JOHN DAVID PERKINS YATE VISIONPLUS LIMITED Director 2001-03-06 CURRENT 1992-03-25 Active
DOUGLAS JOHN DAVID PERKINS SUTTON COLDFIELD VISIONPLUS LIMITED Director 2001-02-28 CURRENT 1993-11-24 Active
DOUGLAS JOHN DAVID PERKINS BARROW-IN-FURNESS SPECSAVERS LIMITED Director 2001-01-26 CURRENT 1993-09-15 Active
DOUGLAS JOHN DAVID PERKINS BARROW-IN-FURNESS VISIONPLUS LIMITED Director 2001-01-26 CURRENT 1993-09-15 Active
DOUGLAS JOHN DAVID PERKINS PLYMSTOCK SPECSAVERS LIMITED Director 2000-12-27 CURRENT 2000-12-27 Active
DOUGLAS JOHN DAVID PERKINS CAERPHILLY SPECSAVERS LIMITED Director 2000-11-10 CURRENT 1993-06-21 Active
DOUGLAS JOHN DAVID PERKINS CAERPHILLY VISIONPLUS LIMITED Director 2000-11-10 CURRENT 1993-06-21 Active
DOUGLAS JOHN DAVID PERKINS PONTYPRIDD SPECSAVERS LIMITED Director 2000-11-10 CURRENT 1994-07-18 Active
DOUGLAS JOHN DAVID PERKINS PONTYPRIDD VISIONPLUS LIMITED Director 2000-11-10 CURRENT 1994-07-18 Active
DOUGLAS JOHN DAVID PERKINS CROYDON NORTHEND VISIONPLUS LIMITED Director 2000-04-01 CURRENT 1999-11-29 Active
DOUGLAS JOHN DAVID PERKINS KEYNSHAM SPECSAVERS LIMITED Director 2000-03-10 CURRENT 1999-05-26 Active
DOUGLAS JOHN DAVID PERKINS CROYDON SPECSAVERS LIMITED Director 1998-03-09 CURRENT 1988-03-14 Active
DOUGLAS JOHN DAVID PERKINS CROYDON VISIONPLUS LIMITED Director 1998-03-09 CURRENT 1994-06-24 Active
DOUGLAS JOHN DAVID PERKINS STOCKPORT VISIONPLUS LIMITED Director 1997-06-06 CURRENT 1997-04-04 Active
DOUGLAS JOHN DAVID PERKINS STOCKPORT SPECSAVERS LIMITED Director 1997-06-06 CURRENT 1997-05-01 Active
DOUGLAS JOHN DAVID PERKINS ABERDEEN SPECSAVERS LIMITED Director 1997-05-28 CURRENT 1989-05-02 Active
DOUGLAS JOHN DAVID PERKINS ABERDEEN VISIONPLUS LIMITED Director 1997-05-28 CURRENT 1993-02-05 Active
DOUGLAS JOHN DAVID PERKINS LLANDUDNO SPECSAVERS LIMITED Director 1997-02-17 CURRENT 1994-01-07 Active
DOUGLAS JOHN DAVID PERKINS LLANDUDNO VISIONPLUS LIMITED Director 1997-02-17 CURRENT 1994-01-07 Active
DOUGLAS JOHN DAVID PERKINS ARMADA WAY VISIONPLUS LIMITED Director 1996-11-13 CURRENT 1996-07-03 Active
DOUGLAS JOHN DAVID PERKINS LENSMAIL (UK) LIMITED Director 1995-09-11 CURRENT 1995-08-18 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS LIVINGSTON VISIONPLUS LIMITED Director 1995-08-25 CURRENT 1989-07-25 Active
DOUGLAS JOHN DAVID PERKINS ST HELENS VISIONPLUS LIMITED Director 1995-08-01 CURRENT 1995-06-28 Active
DOUGLAS JOHN DAVID PERKINS ST HELENS SPECSAVERS LIMITED Director 1995-08-01 CURRENT 1991-03-14 Active
DOUGLAS JOHN DAVID PERKINS ROCHDALE SPECSAVERS LIMITED Director 1995-03-24 CURRENT 1995-01-13 Active
DOUGLAS JOHN DAVID PERKINS ROCHDALE VISIONPLUS LIMITED Director 1995-03-24 CURRENT 1995-01-13 Active
DOUGLAS JOHN DAVID PERKINS WITNEY VISIONPLUS LIMITED Director 1994-09-05 CURRENT 1994-08-17 Active
DOUGLAS JOHN DAVID PERKINS WITNEY SPECSAVERS LIMITED Director 1994-09-05 CURRENT 1994-08-17 Active
DOUGLAS JOHN DAVID PERKINS HALIFAX VISIONPLUS LIMITED Director 1994-02-01 CURRENT 1994-01-11 Active
DOUGLAS JOHN DAVID PERKINS HALIFAX SPECSAVERS LIMITED Director 1993-12-13 CURRENT 1988-03-14 Active
DOUGLAS JOHN DAVID PERKINS BATH VISIONPLUS LIMITED Director 1993-03-23 CURRENT 1993-02-18 Active
DOUGLAS JOHN DAVID PERKINS PLYMOUTH VISIONPLUS LIMITED Director 1993-03-23 CURRENT 1993-03-01 Active
DOUGLAS JOHN DAVID PERKINS M. L. BEBBINGTON LIMITED Director 1992-12-14 CURRENT 1961-05-09 Active - Proposal to Strike off
DOUGLAS JOHN DAVID PERKINS SPECSAVERS UK LIMITED Director 1992-12-14 CURRENT 1986-01-21 Active
DOUGLAS JOHN DAVID PERKINS OLDHAM VISIONPLUS LIMITED Director 1992-10-15 CURRENT 1992-10-15 Active
DOUGLAS JOHN DAVID PERKINS OLDHAM SPECSAVERS LIMITED Director 1992-10-15 CURRENT 1992-10-15 Active
DOUGLAS JOHN DAVID PERKINS CARLISLE SPECSAVERS LIMITED Director 1992-09-21 CURRENT 1992-07-16 Active
DOUGLAS JOHN DAVID PERKINS ROTHERHAM SPECSAVERS LIMITED Director 1992-08-05 CURRENT 1992-07-28 Active
DOUGLAS JOHN DAVID PERKINS CARLISLE VISIONPLUS LIMITED Director 1992-07-13 CURRENT 1992-07-13 Active
DOUGLAS JOHN DAVID PERKINS ROTHERHAM VISIONPLUS LIMITED Director 1992-04-27 CURRENT 1992-04-27 Active
DOUGLAS JOHN DAVID PERKINS SPECSAVERS OPTICAL SUPERSTORES LIMITED Director 1991-12-14 CURRENT 1983-05-09 Active
DARSHAK ASHOK SHAH SPECSAVERS EYE CARE SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
DARSHAK ASHOK SHAH 22 AT LIMITED Director 2006-10-09 CURRENT 1994-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-20Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-01-22Amended audit exemption subsidiary accounts made up to 2023-02-28
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-04-20Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-20Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-03-02Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2023-03-02Audit exemption statement of guarantee by parent company for period ending 28/02/22
2023-03-02Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-03-02Audit exemption subsidiary accounts made up to 2022-02-28
2022-07-05DIRECTOR APPOINTED MR DARSHAK ASHOK SHAH
2022-07-05AP01DIRECTOR APPOINTED MR DARSHAK ASHOK SHAH
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-03-03CH01Director's details changed for Mr Giles Stuart Rutherford Edmonds on 2022-03-01
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Castle Works 21 st. George's Road London SE1 6ES England
2022-01-11Director's details changed for Mr Paul Fussey on 2022-01-05
2022-01-11CH01Director's details changed for Mr Paul Fussey on 2022-01-05
2021-12-14Audit exemption subsidiary accounts made up to 2021-02-28
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-08-03AP01DIRECTOR APPOINTED MR JAMES NIGEL POLLOCK KIRKPATRICK
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID MANNERS
2021-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-01-19AP01DIRECTOR APPOINTED REBECCA LUCY LYTHE
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DARSHAK ASHOK SHAH
2020-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-10-04CH01Director's details changed for James Nigel Pollock Kirkpatrick on 2018-10-04
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2303.7506
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-26TM02Termination of appointment of Michael O'keeffe on 2017-10-01
2018-01-26AP04Appointment of Specsavers Optical Group Limited as company secretary on 2017-10-01
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Southbank Technopark Office 2a24 90 London Road London SE1 6LN
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARSHALL / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARSHALL / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FUSSEY / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FUSSEY / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 27/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 27/03/2017
2017-03-23AUDAUDITOR'S RESIGNATION
2017-03-23AUDAUDITOR'S RESIGNATION
2017-02-01AA01CURRSHO FROM 31/03/2017 TO 28/02/2017
2017-02-01AA01CURRSHO FROM 31/03/2017 TO 28/02/2017
2017-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-01-05AP01DIRECTOR APPOINTED MR JOHN PAUL MARSHALL
2017-01-05AP01DIRECTOR APPOINTED MR JOHN PAUL MARSHALL
2017-01-05AP01DIRECTOR APPOINTED MR PAUL FUSSEY
2017-01-05AP01DIRECTOR APPOINTED MR PAUL FUSSEY
2017-01-05AP01DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS
2017-01-05AP01DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS
2017-01-05AP01DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2017-01-05AP01DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2016-12-21RES13LENGTH OF TERMS IN THE SERVICE AGREEMENTS BE ENTERED INTO 24/11/2016
2016-12-21RES13LENGTH OF TERMS IN THE SERVICE AGREEMENTS BE ENTERED INTO 24/11/2016
2016-12-21RES01ADOPT ARTICLES 24/11/2016
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 23037506
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 23037506
2016-12-15SH0124/11/16 STATEMENT OF CAPITAL GBP 23037506
2016-12-15SH0124/11/16 STATEMENT OF CAPITAL GBP 23037506
2016-11-10RES01ADOPT ARTICLES 24/10/2016
2016-11-10RES01ADOPT ARTICLES 24/10/2016
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLDMAN
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 220369.09
2016-05-09AR0112/04/16 FULL LIST
2015-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-20TM02APPOINTMENT TERMINATED, SECRETARY DARSHAK SHAH
2015-07-20AP03SECRETARY APPOINTED MR MICHAEL O'KEEFFE
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 220369.09
2015-05-06AR0112/04/15 FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GOLDMAN / 06/05/2015
2015-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 220369
2014-06-26AR0112/04/14 FULL LIST
2014-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE WHITEFIELD
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-18AP01DIRECTOR APPOINTED MR MARK DAVID GOLDMAN
2013-08-05MEM/ARTSARTICLES OF ASSOCIATION
2013-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-05RES01ALTER ARTICLES 28/07/2013
2013-07-18AUDAUDITOR'S RESIGNATION
2013-06-24AUDAUDITOR'S RESIGNATION
2013-05-23AR0112/04/13 FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 22 ALDEBERT TERRACE LONDON SW8 1BJ UNITED KINGDOM
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-14AR0112/04/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-07AR0112/04/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL DIAMOND / 07/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ABRAHAM WHITEFIELD / 07/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAK ASHOK SHAH / 07/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MANNERS / 07/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL POLLOCK KIRKPATRICK / 07/06/2011
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARSHAK ASHOK SHAH / 07/06/2011
2011-01-31SH02SUB-DIVISION 25/01/11
2011-01-31RES13SUB-DIV 14/01/2011
2011-01-31RES01ADOPT ARTICLES 14/01/2011
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-11AR0112/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAK ASHOK SHAH / 12/04/2010
2010-04-23MEM/ARTSARTICLES OF ASSOCIATION
2010-04-23RES01ALTER ARTICLES 02/03/2010
2010-04-22RES01ALTER ARTICLES 02/03/2010
2010-04-22MEM/ARTSARTICLES OF ASSOCIATION
2010-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-22SH0114/08/09 STATEMENT OF CAPITAL GBP 202.00
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WHIREFIELD / 19/02/2010
2010-02-19AP01DIRECTOR APPOINTED MR LAURENCE WHIREFIELD
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 2 CLIFTON PARK BRISTOL BS8 3BS
2009-09-23225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-08-20RES01ADOPT ARTICLES 14/08/2009
2009-08-20RES12VARYING SHARE RIGHTS AND NAMES
2009-08-2088(2)AD 14/08/09 GBP SI 60700@0.01=607 GBP IC 202/809
2009-06-11363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-06-11190LOCATION OF DEBENTURE REGISTER
2009-06-11353LOCATION OF REGISTER OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY DIAMOND / 09/06/2009
2008-09-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-04-23225CURREXT FROM 30/04/2008 TO 31/05/2008
2008-04-14RES01ADOPT ARTICLES 04/04/2008
2008-04-14RES04GBP NC 100/1000 04/04/2008
2008-04-1488(2)AD 04/04/08 GBP SI 20000@0.01=200 GBP IC 2/202
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-27CERTNMCOMPANY NAME CHANGED CHARCO 9 LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-04-26ELRESS386 DISP APP AUDS 18/04/07
2007-04-26ELRESS80A AUTH TO ALLOT SEC 18/04/07
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to NEW MEDICAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MEDICAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MEDICAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of NEW MEDICAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MEDICAL SYSTEMS LIMITED
Trademarks
We have not found any records of NEW MEDICAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MEDICAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NEW MEDICAL SYSTEMS LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where NEW MEDICAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MEDICAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MEDICAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7PA