DE SOUTTER MEDICAL FINANCE LIMITED
Overview
| Company Name | DE SOUTTER MEDICAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11441544 |
| 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 DE SOUTTER MEDICAL FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is DE SOUTTER MEDICAL FINANCE LIMITED located?
| Registered Office Address | Halton Brook Business Park Weston Road Aston Clinton HP22 5WF Aylesbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE SOUTTER MEDICAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DE SOUTTER MEDICAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for DE SOUTTER MEDICAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Max Roger Desoutter on Aug 05, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Rachel Hannah Whittingham as a secretary on Jul 28, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2019 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to May 31, 2019 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Wallace John Chalmers Mackey as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DE SOUTTER MEDICAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGHAM, Rachel Hannah | Secretary | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park United Kingdom | 311812330001 | |||||||
| DESOUTTER, Charles Robert | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park United Kingdom | United Kingdom | British | 33847780001 | |||||
| DESOUTTER, George Charles | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park United Kingdom | United Kingdom | British | 247960110001 | |||||
| DESOUTTER, Max Roger | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park United Kingdom | England | British | 179814800002 | |||||
| MACKEY, Wallace John Chalmers | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park United Kingdom | England | New Zealander,British | 70485220003 |
Who are the persons with significant control of DE SOUTTER MEDICAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Descram Holdings Limited | Jun 29, 2018 | Weston Road Aston Clinton HP22 5WF Aylesbury 1 Halton Brook Business Park United Kingdom | No | ||||||||||
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Natures of Control
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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