NEW MEDICAL SYSTEMS LIMITED Credit Check Report

Company Overview

New Medical Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 April 2007, so this is a well established company. New Medical Systems Limited has been in business for 18 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Monday 30 November 2026.

Registered Address

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

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Companies House Data

Company Name	NEW MEDICAL SYSTEMS LIMITED
Company Number	06211226
Registered Office Address	Forum 6, Parkway
	Solent Business Park, Whiteley
	PO15 7PA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/04/2007
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2026
Accounts Last Made Up Date	28/02/2025
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	10/05/2017
Returns Last Made Up Date	12/04/2016

Previous Company Name	Changed Date
CHARCO 9 LIMITED	27 Sep 2007

Directors & Members

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	James Arrow - Director (British, 47 years old, born March 1979) Appointed 02 March 2026	Active
	Peter Bainbridge - Director (British, 55 years old, born May 1971) Appointed 30 June 2025	Active
	Jeremy Diamond - Director (British, 65 years old, born February 1961) Appointed 28 September 2007, Resigned 31 December 2020	Resigned
	Giles Edmonds - Director (British, 54 years old, born July 1972) Appointed 24 November 2016	Active
	Paul Fussey - Director (British, 60 years old, born June 1966) Appointed 24 November 2016, Resigned 17 June 2024	Resigned
	Mark Goldman - Director (British, 75 years old, born September 1951) Appointed 01 August 2013, Resigned 31 July 2016	Resigned
	Caroline Hudson - Director (British, 58 years old, born July 1968) Appointed 17 June 2024	Active
	James Kirkpatrick - Director (British, 64 years old, born October 1962) Appointed 01 August 2021	Active
	James Kirkpatrick - Director (British, 64 years old, born October 1962) Appointed 23 October 2007, Resigned 31 December 2020	Resigned
	Rebecca Lythe - Director (British, 55 years old, born April 1971) Appointed 14 January 2021, Resigned 30 June 2025	Resigned
	Timothy Manners - Director (British, 66 years old, born April 1960) Appointed 23 October 2007, Resigned 01 August 2021	Resigned
	John Marshall - Director (British, 55 years old, born January 1971) Appointed 24 November 2016, Resigned 17 June 2024	Resigned
	Nigel Parker - Director (British, 59 years old, born April 1967) Appointed 17 June 2024, Resigned 30 June 2025	Resigned
	Douglas Perkins - Director (British, 83 years old, born April 1943) Appointed 24 November 2016	Active
	Darshak Shah - Director (British, 53 years old, born October 1973) Appointed 28 September 2007, Resigned 31 December 2020	Resigned
	Darshak Shah - Director (British, 53 years old, born October 1973) Appointed 14 February 2022	Active
	Laurence Whitefield - Director (British, 60 years old, born January 1966) Appointed 18 September 2009, Resigned 31 May 2013	Resigned
	Bayshill Management Limited - Director Appointed 12 April 2007, Resigned 28 September 2007	Resigned
	Bayshill Secretaries Limited - Secretary Appointed 12 April 2007, Resigned 28 September 2007	Resigned
	Specsavers Optical Group Limited - Secretary Appointed 01 October 2017	Active

Secretaries

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	Michael O'keeffe - Secretary Appointed 01 July 2015, Resigned 01 October 2017	Resigned
	Darshak Shah - Secretary (British) Appointed 28 September 2007, Resigned 30 June 2015	Resigned
	Bayshill Secretaries Limited - Secretary Appointed 12 April 2007, Resigned 28 September 2007	Resigned
	Specsavers Optical Group Limited - Secretary Appointed 01 October 2017	Active

Other Company Directorships

James Arrow
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
BOXLEY TYRE SERVICES LIMITED
BREWDOG EMPLOYEE BENEFIT TRUST LIMITED
BREWDOG INTERNATIONAL LIMITED
BREWDOG RETAIL LIMITED
DRAFT HOUSE HOLDING LIMITED
DRAFT HOUSE NC LIMITED
DRAFT HOUSE TB LIMITED
DUNDALE PARK MANAGEMENT COMPANY LIMITED
HAWKES CIDER LIMITED
LONE WOLF SPIRITS LIMITED
LOST FOREST LIMITED

Peter Bainbridge
SPECSAVERS EYE CARE SERVICES LIMITED

Caroline Hudson
No companies found

James Kirkpatrick
ASSOCIATION OF OPHTHALMOLOGISTS LIMITED
CONSULTANT EYE SURGEONS PARTNERSHIP (GLOUCESTERSHIRE) LLP
CONSULTANT EYE SURGEONS PARTNERSHIP (UK) LIMITED
CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED
GLOUCESTERSHIRE NEWMEDICA LIMITED
SPECSAVERS EYE CARE SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around PO15 7PA

	GLASGOW VISIONPLUS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	PRESTON SPECSAVERS HEARCARE LIMITED FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	STRANRAER VISIONPLUS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	STRANRAER SPECSAVERS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	EAST DEREHAM SPECSAVERS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	DUMBARTON SPECSAVERS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	GRAYS SPECSAVERS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	GLASGOW SPECSAVERS HEARCARE LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	FARNHAM SPECSAVERS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
	FARNHAM VISIONPLUS LIMITED FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Document Filings

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