ANAESTHETIC MEDICAL SYSTEMS LTD
Overview
| Company Name | ANAESTHETIC MEDICAL SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03742863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAESTHETIC MEDICAL SYSTEMS LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ANAESTHETIC MEDICAL SYSTEMS LTD located?
| Registered Office Address | Sandison Easson Rex Buildings Alderley Road SK9 1HY Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANAESTHETIC MEDICAL SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANAESTHETIC MEDICAL SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ANAESTHETIC MEDICAL SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Ian Stokes as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Cessation of Linda Susan Craft as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Cessation of Timothy Michael Craft as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Notification of Anaesthetic Medical Distribution Ltd as a person with significant control on Mar 20, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Linda Susan Craft as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Timothy Michael Craft as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ian Stokes as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Change of details for Dr Timothy Michael Craft as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||
Cessation of Ian Stokes as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Notification of Linda Susan Craft as a person with significant control on Mar 20, 2024 | 2 pages | PSC01 | ||
Registered office address changed from Oxen Leaze Farm 88 Keevil Trowbridge Wiltshire BA14 6NH to Sandison Easson Rex Buildings Alderley Road Wilmslow SK9 1HY on May 08, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||
Who are the officers of ANAESTHETIC MEDICAL SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAFT, Timothy Michael, Dr | Secretary | 18 Beechen Cliff Road BA2 4QR Bath Stockland England | 322825250001 | |||||||
| CRAFT, Linda Susan | Director | 18 Beechen Cliff Road BA2 4QR Bath Stockland England | England | British | Company Director | 322826080001 | ||||
| CRAFT, Timothy Michael, Doctor | Director | Stockland Beechen Cliff Road BA2 4QR Bath Avon | England | British | Doctor | 63553420001 | ||||
| STOKES, Ian | Secretary | Oxenleaze Farm 88 Keevil BA14 6NH Trowbridge Wiltshire | British | Accountant | 105062010001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| STOKES, Ian | Director | Oxenleaze Farm 88 Keevil BA14 6NH Trowbridge Wiltshire | United Kingdom | British | Accountant | 105062010001 | ||||
| WALTON, Alan James | Director | 4 West End Bishopstone SN6 8PX Swindon Wiltshire | British | Sales Director | 63553340001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ANAESTHETIC MEDICAL SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Linda Susan Craft | Mar 20, 2024 | 18 Beechen Cliff Road BA2 4QR Bath Stockland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Anaesthetic Medical Distribution Ltd | Mar 20, 2024 | Alderley Road SK9 1HY Wilmslow C/O Sandison Easson Rex Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stokes | Jan 01, 2017 | Rex Buildings Alderley Road SK9 1HY Wilmslow Sandison Easson England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Timothy Michael Craft | Apr 06, 2016 | 18 Beechen Cliff Road BA2 4QR Bath Stockland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0