L.IN.C MEDICAL SYSTEMS LIMITED
LUTTERWORTH L.IN.C. (LEICESTER INTEGRATED CLINICAL) MEDICAL SYSTEMS LTD BIOSERVICE MEDICAL DEVICES LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 03511367
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
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 sixty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of L.IN.C MEDICAL SYSTEMS LIMITED are www.lincmedicalsystems.co.uk, and www.l-in-c-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L in C Medical Systems Limited is a Private Limited Company. The company registration number is 03511367. L in C Medical Systems Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of L in C Medical Systems Limited is 21 High Street Lutterworth Leicestershire Le17 4at. . SPENCE, Joanne Marie is a Secretary of the company. BAILEY, Sally Anne, Dr is a Director of the company. BAILEY, Stephen Warren is a Director of the company. Secretary LEAKE, Diane Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARVELL, Jonathan David has been resigned. Director LEAKE, Diane Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
SPENCE, Joanne Marie
Appointed Date: 01 April 2007

Director
BAILEY, Sally Anne, Dr
Appointed Date: 20 May 2011
67 years old

Director
BAILEY, Stephen Warren
Appointed Date: 16 February 1998
67 years old

Resigned Directors

Secretary
LEAKE, Diane Louise
Resigned: 01 April 2007
Appointed Date: 16 February 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Director
CARVELL, Jonathan David
Resigned: 16 August 2012
Appointed Date: 20 May 2011
52 years old

Director
LEAKE, Diane Louise
Resigned: 15 September 2011
Appointed Date: 01 April 2007
61 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Stephen Warren Bailey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

L.IN.C MEDICAL SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 59 more events
18 Feb 1998
Secretary resigned
18 Feb 1998
New secretary appointed
18 Feb 1998
Director resigned
18 Feb 1998
New director appointed
16 Feb 1998
Incorporation

L.IN.C MEDICAL SYSTEMS LIMITED Charges

27 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
All assets debenture
Delivered: 26 November 2010
Status: Satisfied on 27 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2002
Debenture deed
Delivered: 6 August 2002
Status: Satisfied on 19 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…