DE SOUTTER MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
DE SOUTTER MEDICAL LIMITED
COMPANY NUMBER
03164365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/02/1996
(28 years and 8 months old)
WEBSITE
www.de-soutter.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/02/1996
01/06/1996
STOCKDON LIMITED
BUCKS
HP22 5WF
Telephone: 01296634000
TPS: No
1 Halton Brook Business Park
Weston Road
Aston Clinton
Aylesbury, Buckinghamshire
HP22 5WF
Telephone: 634000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DE SOUTTER MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | Kenneth Lau (929880387) has left the board |
Credit Risk Overview
Want to learn more about DE SOUTTER MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE SOUTTER MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE SOUTTER MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/1996 - Present (28 years and 8 months) Secretary: 26/02/1996 - Present (28 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
01/08/2005 - Present (19 years and 2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2006 - Present (17 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2013 - Present (11 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHELL & MEADOWS LIMITED | Active - Accounts Filed | View Report |
| DE SOUTTER MEDICAL FINANCE LIMITED | Non-Trading | View Report |
| DE SOUTTER MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PROMETHEUS SURGICAL LIMITED | Active - Accounts Filed | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | Kenneth Lau (929880387) has left the board |
| 01/08/2023 | New Company Secretary Rachel Hannah Whittingham (931181222) Appointed |
| 17/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary Kenneth Lau (929880387) Appointed |
| 09/08/2022 | Rachel Hannah Ilott (928472800) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Roger Charles Desoutter (900677317) has left the board |
| 07/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Company Secretary Clare Dovey (925421958) Appointed |
| 16/01/2019 | Catherine Ruth Law (919133294) has left the board |
| 10/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 01/06/2016 | Clare Dovey (916198515) has left the board |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 18/03/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | Clare Dovey (915568779) has left the board |
| 01/10/2014 | New Company Secretary Catherine Ruth Law (919133294) Appointed |
| 18/03/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 17/07/2013 | New Board Member Max Roger Desoutter (917981480) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | Richard Malcolm Bromage has left the board |
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