EUROREGISTRY
GB · Company with significant control
New Medical Systems Limited
New Medical Systems Limited is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- New Medical Systems Limited
- Type
- Corporate entity
- Registration number
- 06211226
- Registered in
- England & Wales
- Significant control now
- 24 UK companies
- Earlier significant control
- 49 UK companies
- First notified
- 1 October 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
New Medical Systems Limited's companies
- New Medical Systems Limited holds 75% or more of the shares in 6 of the 24 companies listed below.
- Main lines of business: hospital activities (24) and specialists medical practice activities (24).
- Registered offices in Fareham (24).
- The companies were incorporated between 2017 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list New Medical Systems Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COVENTRY NEWMEDICA LIMITED 15933728 · Private Limited Company | Active - Proposal to Strike off | 3 September 2024 | Fareham | Hospital activities; Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2024 |
| HERTFORDSHIRE NEWMEDICA LIMITED 15777991 · Private Limited Company | Active | 14 June 2024 | Fareham | Hospital activities; Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 June 2024 |
| MANCHESTER WEST NEWMEDICA LIMITED 15416668 · Private Limited Company | Active | 16 January 2024 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2024 |
| BRADFORD NEWMEDICA LIMITED 15404245 · Private Limited Company | Active | 10 January 2024 | Fareham | Hospital activities; Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2024 |
| BERKSHIRE NEWMEDICA LIMITED 15283855 · Private Limited Company | Active | 14 November 2023 | Fareham | Hospital activities; Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2023 |
| WEST CHESHIRE NEWMEDICA LIMITED 15052583 · Private Limited Company | Active | 7 August 2023 | Fareham | Hospital activities; Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2023 |
| LEICESTER NEWMEDICA LIMITED 15049670 · Private Limited Company | Active | 4 August 2023 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2023 |
| HAMPSHIRE NEWMEDICA LIMITED 14804505 · Private Limited Company | Active | 15 April 2023 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2023 |
| NOTTINGHAM NEWMEDICA LIMITED 14462601 · Private Limited Company | Active | 4 November 2022 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2022 |
| BIRMINGHAM NEWMEDICA LIMITED 13992467 · Private Limited Company | Active | 21 March 2022 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2022 |
| OXFORDSHIRE NEWMEDICA LIMITED 13808192 · Private Limited Company | Active | 20 December 2021 | Fareham | Hospital activities; Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2021 |
| PLYMOUTH NEWMEDICA LIMITED 13808187 · Private Limited Company | Active | 20 December 2021 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 20 December 2021 |
| WORCESTER NEWMEDICA LIMITED 13808184 · Private Limited Company | Active | 20 December 2021 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 20 December 2021 |
| NEWCASTLE NEWMEDICA LIMITED 13683063 · Private Limited Company | Active | 15 October 2021 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2021 |
| NORTH DERBYSHIRE NEWMEDICA LIMITED 11338263 · Private Limited Company | Active | 1 May 2018 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 April 2021 |
| NORFOLK NEWMEDICA LIMITED 12119918 · Private Limited Company | Active | 24 July 2019 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 March 2021 |
| NORTHAMPTONSHIRE NEWMEDICA LIMITED 12138736 · Private Limited Company | Active | 5 August 2019 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2021 |
| SHROPSHIRE NEWMEDICA LIMITED 12119702 · Private Limited Company | Active | 24 July 2019 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2021 |
| LINCOLNSHIRE NEWMEDICA LIMITED 10779237 · Private Limited Company | Active | 19 May 2017 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 September 2019 |
| TEESSIDE NEWMEDICA LIMITED 11579361 · Private Limited Company | Active | 20 September 2018 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 20 September 2018 |
| LEEDS NEWMEDICA LIMITED 11085292 · Private Limited Company | Active | 28 November 2017 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 15 June 2018 |
| SUFFOLK NEWMEDICA LIMITED 11342947 · Private Limited Company | Active | 3 May 2018 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 May 2018 |
| BRISTOL NEWMEDICA LIMITED 10897177 · Private Limited Company | Active | 3 August 2017 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 March 2018 |
| GLOUCESTERSHIRE NEWMEDICA LIMITED 10779429 · Private Limited Company | Active | 19 May 2017 | Fareham | Hospital activities; Specialists medical practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 October 2017 |
History
Earlier significant control
Companies where New Medical Systems Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WINSFORD SPECSAVERS HEARCARE LIMITED 11579611 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2018 | 19 February 2020 |
| TENTERDEN SPECSAVERS LIMITED 11346044 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2018 | 22 July 2019 |
| BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED 11343578 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 12 June 2019 |
| CASTLEPOINT SPECSAVERS LIMITED 11343091 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 17 January 2020 |
| DENBIGH SPECSAVERS LIMITED 11342946 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 24 July 2019 |
| FALKIRK SPECSAVERS HEARCARE LIMITED 11342960 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 2 January 2020 |
| HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED 11343439 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 15 May 2019 |
| NEWBURY HECTORS WAY SPECSAVERS LIMITED 11343015 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 4 October 2019 |
| NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED 11343554 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 24 July 2019 |
| TAMWORTH VENTURA SPECSAVERS LIMITED 11343518 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 6 September 2019 |
| TIVERTON SPECSAVERS LIMITED 11343194 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 4 October 2019 |
| WASHINGTON SPECSAVERS HEARCARE LIMITED 11343488 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 15 May 2019 |
| WESTON FAVELL SPECSAVERS LIMITED 11343572 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2018 | 12 June 2019 |
| AMERSHAM SPECSAVERS LIMITED 11342829 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 12 June 2019 |
| BODMIN SPECSAVERS HEARCARE LIMITED 11342888 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 21 October 2019 |
| HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED 11340950 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 12 June 2019 |
| KILN LANE SPECSAVERS LIMITED 11342832 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 4 October 2019 |
| KINGS LYNN DOMICILIARY SPECSAVERS LIMITED 11341005 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 4 November 2019 |
| LAKESIDE GRAYS SPECSAVERS HEARCARE LIMITED 11341376 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 4 February 2020 |
| MAIDSTONE DOMICILIARY SPECSAVERS LIMITED 11342871 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 4 October 2019 |
| WESTWAY CROSS SPECSAVERS HEARCARE LIMITED 11342908 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 | 1 September 2020 |
| BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED 11338998 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 4 February 2020 |
| BUXTON SPECSAVERS HEARCARE LIMITED 11337976 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 16 May 2019 |
| FOX VALLEY SPECSAVERS LIMITED 11338011 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 24 July 2019 |
| GREENOCK SPECSAVERS HEARCARE LIMITED 11337854 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 1 September 2020 |
| KIRKSTALL SPECSAVERS HEARCARE LIMITED 11337965 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 6 September 2019 |
| LONGTON SPECSAVERS HEARCARE LIMITED 11338380 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 12 June 2019 |
| THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED 11340340 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 25 February 2020 |
| WAKEFIELD MARSH WAY SPECSAVERS LIMITED 11338741 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 | 6 September 2019 |
| CLECKHEATON SPECSAVERS LIMITED 11337807 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2018 | 12 June 2019 |
And 19 more.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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