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De Smit Medical Systems Limited, BA2 2UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DE SMIT MEDICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Smit Medical Systems Limited. The company was founded 16 years ago and was given the registration number 06585345. The firm's registered office is in BATH. You can find them at 584 Wellsway, , Bath, Somerset. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:DE SMIT MEDICAL SYSTEMS LIMITED
Company Number:06585345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:584 Wellsway, Bath, Somerset, BA2 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan House, Goose Green, Yate, United Kingdom, BS37 5BJ

Director25 March 2014Active
83 Woodchester, Yate, England, BS37 8TI

Director06 October 2014Active
1 Dale Farm Cottages, Green End Road, Fillongley, Coventry, England, CV7 8DS

Director03 May 2022Active
2, Marlborough Avenue, Fishponds, Bristol, BS16 3DZ

Director06 May 2008Active
8, Whiteway Mews, Bristol, England, BS5 7RT

Director20 May 2010Active
8, Whiteway Mews, Bristol, England, BS5 7RT

Director11 February 2010Active

People with Significant Control

De Smit Medical (Holdings) Ltd
Notified on:09 April 2021
Status:Active
Country of residence:United Kingdom
Address:584 Wellsway, Bath, United Kingdom, BA2 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lyn De Smit
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:8 Melrose Avenue, Yate, Bristol, United Kingdom, BS37 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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