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Nom

Lincolnshire Newmedica Limited
Adresse
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10779237 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)86101 - Activités hospitalières
86220 - Activité des médecins spécialistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB New Medical Systems Limited Status: Active Notified: 01/09/2019 Companies House Number: 06211226 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Perkins, Douglas John David Status: Ceased Notified: 19/05/2017 Ceased: 01/09/2019 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Ceased Notified: 19/05/2017 Ceased: 01/09/2019 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chang, Bernard Yp Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/03/2018 Date of Birth: 08/1968 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Gale, Richard Peter Cromwell Road, Grimsby, North East Lincolnshire, England Status: Active Notified: 01/10/2021 Date of Birth: 01/1973 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Labrom, Helen Cromwell Road, Grimsby, North East Lincolnshire, England Status: Active Notified: 09/10/2018 Date of Birth: 06/1979 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British
    Mokete, Bataung Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1968 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    New Medical Systems Limited, Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/10/2017 Role: Director
    Ridyard, Edward John Cromwell Road, Grimsby, North East Lincolnshire, England Status: Active Notified: 31/05/2023 Date of Birth: 01/1989 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Stewart, Owen Park Lane, Bishop Wilton, Bishop Wilton, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1969 Occupation: Ophthalmologist Role: Director Country of Residence: England Nationality: British