NEW MEDICAL SYSTEMS LIMITED

06211226
Active Fareham

Hospital activities

171 employees website.com
Healthcare and wellbeing Hospital activitiesSpecialists medical practice activities
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NEW MEDICAL SYSTEMS LIMITED

06211226

Hospital activities

Founded 12 Apr 2007 Active Fareham, England 171 employees website.com
Healthcare and wellbeing Hospital activitiesSpecialists medical practice activities

Previous Company Names

CHARCO 9 LIMITED 12 Apr 2007 — 27 Sept 2007
Accounts Submitted 24 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £18M £2M 2024 year on year
Total assets £31M £3M 2024 year on year
Total Liabilities £14M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£190.01k

Decreased by £369.20k (-66%)

Net Assets

£17.71M

Increased by £2.19M (+14%)

Total Liabilities

£13.56M

Increased by £1.26M (+10%)

Turnover

£24.91M

Increased by £359.23k (+1%)

Employees

171

Increased by 45 (+36%)

Debt Ratio

43%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bainbridge, Peter JohnDirectorBritishEngland5530 Jun 2025Active
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown1 Oct 2017Active

Shareholders

Shareholders (1)

Specsavers Eye Care Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
9 Mar 2026OfficersAppointment of Mr James Anthony Arrow as director on 2 Mar 2026
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
24 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
4 Sept 2025AccountsAnnual accounts filed
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

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