UKBizDB.co.uk

DIRECT MEDICAL SUPPLIES LIMITED

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

This company is commonly known as Direct Medical Supplies Limited. The company was founded 26 years ago and was given the registration number 03495563. The firm's registered office is in NR BENTLEY ALTON. You can find them at Unit 2 Blacknest Business Park, Blacknest Road, Nr Bentley Alton, Hampshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DIRECT MEDICAL SUPPLIES LIMITED
Company Number:03495563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 2 Blacknest Business Park, Blacknest Road, Nr Bentley Alton, Hampshire, GU34 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Secretary20 January 1998Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director20 January 1998Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director02 April 2005Active

People with Significant Control

Charles Trevor Bolton
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Blacknest Business Park, Blacknest Road, Alton, United Kingdom, GU34 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Anne Bolton
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 2-3 Blacknest Business Park, Blacknest Road, Alton, England, GU34 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Gazette

Gazette dissolved liquidation.

Download
2023-02-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-18Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-11-11Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-11-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-05-24Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-05-23Address

Change registered office address company with date old address new address.

Download
2022-05-23Resolution

Resolution.

Download
2022-05-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-18Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Officers

Change person secretary company with change date.

Download
2020-10-09Officers

Change person secretary company with change date.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.