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DE SOUTTER MEDICAL LIMITED - 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom
Company Information
- Company registration number
- 03164365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Halton Brook Business Park
- Weston Road Aston Clinton
- Aylesbury
- Bucks
- HP22 5WF 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF UK
Management
- Managing Directors
- DESOUTTER, Anna Maria
- DESOUTTER, Charles Robert
- DESOUTTER, George Charles
- DESOUTTER, Max Roger
- WANSBROUGH, Alexandra Rose
- Company secretaries
- WHITTINGHAM, Rachel Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-26
- Age Of Company 1996-02-26 28 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Descram Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STOCKDON LIMITED
- Legal Entity Identifier (LEI)
- 213800QX7N3M8V6UBK39
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-02-16
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
✓
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DE SOUTTER MEDICAL LIMITED Company Description
- DE SOUTTER MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03164365. Its current trading status is "live". It was registered 1996-02-26. It was previously called STOCKDON LIMITED. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-02-16.It can be contacted at 1 Halton Brook Business Park .
Get DE SOUTTER MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Soutter Medical Limited - 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom
- 1996-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DE SOUTTER MEDICAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03164365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03164365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03164365#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-full (2023-02-13) - AA
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-02-28) - AA
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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accounts-with-accounts-type-full (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-03-02) - AA
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-02-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-07) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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accounts-with-accounts-type-full (2016-02-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-full (2015-03-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-05) - AA
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appoint-person-director-company-with-name (2013-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-02) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-11-15) - AA
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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auditors-resignation-company (2010-11-23) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-26) - AA
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legacy (2009-02-16) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2008-02-25) - 363a
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legacy (2007-02-19) - 363a
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-medium (2007-11-13) - AA
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accounts-with-accounts-type-medium (2007-02-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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legacy (2006-02-17) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-28) - AA
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legacy (2005-08-24) - 288a
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legacy (2005-04-14) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-28) - AA
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legacy (2004-02-20) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-25) - AA
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legacy (2003-02-20) - 363s
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accounts-with-accounts-type-medium (2003-01-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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accounts-with-accounts-type-medium (2001-10-12) - AA
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legacy (2001-06-15) - 288a
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legacy (2001-02-20) - 363s
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keyboard_arrow_right 2000
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resolution (2000-01-21) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-10-20) - AA
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legacy (2000-03-09) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 287
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-03-02) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-02) - AA
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-03-02) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-04-14) - 363a
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legacy (1997-04-14) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-22) - 287
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legacy (1996-05-22) - 288
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legacy (1996-05-22) - 88(2)R
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incorporation-company (1996-02-26) - NEWINC
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legacy (1996-05-22) - 224
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certificate-change-of-name-company (1996-05-31) - CERTNM
