co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOSHIBA MEDICAL SYSTEMS LIMITED

TOSHIBA MEDICAL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOSHIBA MEDICAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05121811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOSHIBA MEDICAL SYSTEMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOSHIBA MEDICAL SYSTEMS LIMITED located?

    Registered Office Address
    C/O Laytons Llp 1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOSHIBA MEDICAL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANON MEDICAL SYSTEMS LIMITEDFeb 01, 2017Feb 01, 2017
    LAYTONS NAME COMPANY 1 LIMITEDDec 30, 2011Dec 30, 2011
    WRF LIMITEDNov 17, 2011Nov 17, 2011
    LAYTONS NAME COMPANY 1 LIMITEDMar 04, 2010Mar 04, 2010
    FLIP VIDEO EUROPE LIMITEDNov 25, 2008Nov 25, 2008
    LAYTONS NAME COMPANY 1 LIMITEDJan 23, 2008Jan 23, 2008
    OXFORD AVIATION ACADEMY LIMITED Nov 14, 2007Nov 14, 2007
    LAYTONS NAME COMPANY 1 LIMITEDAug 01, 2005Aug 01, 2005
    VIASYS HEALTHCARE UK LIMITEDJul 11, 2005Jul 11, 2005
    MUTANDERIS 488 LIMITEDMay 07, 2004May 07, 2004

    What are the latest accounts for TOSHIBA MEDICAL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TOSHIBA MEDICAL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for TOSHIBA MEDICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		3 pagesAA

    Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 04, 2024

    		1 pagesAD01

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to May 31, 2023

    		3 pagesAAMD

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Change of details for Laytons Management Limited as a person with significant control on Mar 24, 2021

    		2 pagesPSC05

    Director's details changed for Mr Cameron Beresford Sunter on Mar 24, 2021

    		2 pagesCH01

    Director's details changed for Laytons Management Limited on Mar 24, 2021

    		1 pagesCH02

    Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021

    		1 pagesCH04

    Registered office address changed from C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021

    		1 pagesAD01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Kennett as a director on Jan 22, 2019

    		1 pagesTM01

    Appointment of Mr Cameron Beresford Sunter as a director on Jan 22, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of TOSHIBA MEDICAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTONS SECRETARIES LIMITED
    c/o Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    		Secretary
    c/o Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02501804
    		41956110004
    SUNTER, Cameron Beresford
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		United KingdomAustralian28205360002
    LAYTONS MANAGEMENT LIMITED
    c/o Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    		Director
    c/o Laytons Llp
    105-108 Old Broad Street
    EC2N 1ER London
    3rd Floor, Pinners Hall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02501793
    		121909890002
    KENNETT, Richard John
    c/o Laytons Solicitors Llp
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    c/o Laytons Solicitors Llp
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish15796890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOSHIBA MEDICAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    United Kingdom
    		Apr 06, 2016
    3rd Floor, Pinners Hall
    105-108 Old Broad Street
    EC2N 1ER London
    C/O Laytons Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02501793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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