DAY LEWIS MEDICAL LIMITED
CROYDON DE LOUIS MEDICAL LIMITED

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 01904504
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Jayantilal Patel as a director on 16 July 2016. The most likely internet sites of DAY LEWIS MEDICAL LIMITED are www.daylewismedical.co.uk, and www.day-lewis-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Day Lewis Medical Limited is a Private Limited Company. The company registration number is 01904504. Day Lewis Medical Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Day Lewis Medical Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. The company`s financial liabilities are £23.71k. It is £7.63k against last year. And the total assets are £189.34k, which is £92.59k against last year. PATEL, Ameetkumar Ramananbhai is a Secretary of the company. PATEL, Jayantibhai Chimanbhai is a Secretary of the company. MOHAMEDBHAI, Tayabali is a Director of the company. PATEL, Heena is a Director of the company. PATEL, Jayantibhai Chimanbhai is a Director of the company. Director PATEL, Jayantibhai Chimanbhai has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL, Nalini Kirit has been resigned. The company operates in "Wholesale of pharmaceutical goods".


day lewis medical Key Finiance

LIABILITIES £23.71k
+47%
CASH n/a
TOTAL ASSETS £189.34k
+95%
All Financial Figures

Current Directors

Secretary
PATEL, Ameetkumar Ramananbhai
Appointed Date: 23 June 2004
Secretary
PATEL, Jayantibhai Chimanbhai
Director
MOHAMEDBHAI, Tayabali
Appointed Date: 05 December 2012
70 years old
Director
PATEL, Heena
Appointed Date: 31 March 2014
62 years old
Director
PATEL, Jayantibhai Chimanbhai
Appointed Date: 16 July 2016
79 years old

Resigned Directors

Director
PATEL, Jayantibhai Chimanbhai
Resigned: 16 June 1997
79 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 24 August 1993
75 years old
Director
PATEL, Nalini Kirit
Resigned: 24 August 1993
68 years old

Persons With Significant Control

Day Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAY LEWIS MEDICAL LIMITED Events

30 May 2017
Confirmation statement made on 16 May 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
...
... and 97 more events
18 Feb 1987
Accounts for a small company made up to 31 March 1986
18 Feb 1987
Return made up to 30/09/86; full list of members
10 Dec 1986
Secretary resigned;new secretary appointed
23 Sep 1986
Company name changed casey & jacey marketing LIMITED\certificate issued on 23/09/86
12 Apr 1985
Certificate of incorporation

DAY LEWIS MEDICAL LIMITED Charges

17 February 2016
Charge code 0190 4504 0006
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as day lewis house, 2 peterwood way…
17 April 2007
Chattel mortgage
Delivered: 21 April 2007
Status: Satisfied on 7 August 2012
Persons entitled: Lombard North Central PLC
Description: Knapp klass x warehouse control system-PO5203-12-1.
9 September 2002
Intercreditor deed
Delivered: 26 September 2002
Status: Satisfied on 24 December 2003
Persons entitled: Barings (Guernsey) Limited
Description: All distribution in cash or kind in respect of the account…
18 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 19 February 2016
Persons entitled: Bank of Baroda
Description: Ground floor ware house 340 bensham lane thornton heath.
27 July 1988
Debenture
Delivered: 28 July 1988
Status: Satisfied on 19 February 2016
Persons entitled: Bank of Baroda
Description: (Including trade fixtures). Fixed and floating charges over…
17 January 1986
Guarantee & debenture
Delivered: 31 January 1986
Status: Satisfied on 21 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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