DE SMIT MEDICAL SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2UE

Company number 06585345
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of DE SMIT MEDICAL SYSTEMS LIMITED are www.desmitmedicalsystems.co.uk, and www.de-smit-medical-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and six months. De Smit Medical Systems Limited is a Private Limited Company. The company registration number is 06585345. De Smit Medical Systems Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of De Smit Medical Systems Limited is 584 Wellsway Bath Somerset Ba2 2ue. The company`s financial liabilities are £374.21k. It is £33.22k against last year. The cash in hand is £80.73k. It is £-40.29k against last year. And the total assets are £541.6k, which is £123.31k against last year. DE SMIT, Lyn is a Director of the company. SIMMONDS, Jo-Anna Leigh is a Director of the company. Director DE SMIT, Lynda has been resigned. Director SIMMONDS, Jo-Anna Leigh has been resigned. Director SIMMONDS, Jo-Anna Leigh has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


de smit medical systems Key Finiance

LIABILITIES £374.21k
+9%
CASH £80.73k
-34%
TOTAL ASSETS £541.6k
+29%
All Financial Figures

Current Directors

Director
DE SMIT, Lyn
Appointed Date: 25 March 2014
66 years old
Director
SIMMONDS, Jo-Anna Leigh
Appointed Date: 06 October 2014
43 years old

Resigned Directors

Director
DE SMIT, Lynda
Resigned: 12 February 2010
Appointed Date: 06 May 2008
66 years old
Director
SIMMONDS, Jo-Anna Leigh
Resigned: 25 March 2014
Appointed Date: 20 May 2010
43 years old
Director
SIMMONDS, Jo-Anna Leigh
Resigned: 20 May 2010
Appointed Date: 11 February 2010
43 years old

Persons With Significant Control

Mrs Lyn De Smit
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DE SMIT MEDICAL SYSTEMS LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 21 more events
02 Jul 2009
Director's change of particulars / lynda de smit / 31/12/2008
18 May 2009
Duplicate mortgage certificatecharge no:2
28 Mar 2009
Particulars of a mortgage or charge / charge no: 2
14 Jun 2008
Particulars of a mortgage or charge / charge no: 1
06 May 2008
Incorporation

DE SMIT MEDICAL SYSTEMS LIMITED Charges

23 March 2009
Memorandum of pledge and hypothecation of goods
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (which includes produce) to…
11 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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