NEW MEDICAL SYSTEMS LIMITED
06211226Hospital activities
NEW MEDICAL SYSTEMS LIMITED
Hospital activities
Previous Company Names
Contact & Details
Contact
Registered Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England
Full company profile for NEW MEDICAL SYSTEMS LIMITED (06211226), an active healthcare and wellbeing company based in Fareham, England. Incorporated 12 Apr 2007. Hospital activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£190.01k
Net Assets
£17.71M
Total Liabilities
£13.56M
Turnover
£24.91M
Employees
171
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bainbridge, Peter John | Director | British | England | 30 Jun 2025 | Active |
| Specsavers Optical Group Limited | Corporate-secretary | British Channel Islands | Unknown | 1 Oct 2017 | Active |
See all 22 officers
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Persons with Significant Control
Persons with Significant Control (1)
Specsavers Eye Care Services Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Apr 2026 with no updates | |
| 9 Mar 2026 | Officers | Appointment of Mr James Anthony Arrow as director on 2 Mar 2026 | |
| 24 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 28/02/25 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 4 Sept 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 15 Apr 2026 with no updates
Appointment of Mr James Anthony Arrow as director on 2 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Annual accounts made up to 28 Feb 2025
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 15 Apr 2026 with no updates
2 months ago on 15 Apr 2026
Appointment of Mr James Anthony Arrow as director on 2 Mar 2026
3 months ago on 9 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 28/02/25
9 months ago on 24 Sept 2025
Annual accounts made up to 28 Feb 2025
9 months ago on 24 Sept 2025
Annual accounts filed
9 months ago on 4 Sept 2025