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DISTINCTIVE MEDICAL PRODUCTS LTD

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

This company is commonly known as Distinctive Medical Products Ltd. The company was founded 23 years ago and was given the registration number 04144889. The firm's registered office is in CHESHIRE. You can find them at 3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DISTINCTIVE MEDICAL PRODUCTS LTD
Company Number:04144889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, WA7 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, WA7 1SY

Secretary05 April 2002Active
3, Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, United Kingdom, WA7 1SY

Director19 March 2024Active
3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, WA7 1SY

Director09 March 2001Active
Swallow Barn, Common Lane, Lower Stretton, Warrington, WA4 4PE

Secretary03 September 2001Active
67 Grosvenor Street, London, W1K 3JN

Corporate Secretary19 January 2001Active
3 Seymour Court, Tudor Road Manor Park Runcorn, Cheshire, WA7 1SY

Director03 September 2001Active
11a Gardnor Mansions, Church Row Hampstead, London, NW3 6UR

Director19 January 2001Active

People with Significant Control

Mr Paul Douglas Critchlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:3 Seymour Court, Cheshire, WA7 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary L Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Address:3 Seymour Court, Cheshire, WA7 1SY
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-07Capital

Capital variation of rights attached to shares.

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2016-09-07Capital

Capital name of class of shares.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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