D.P. MEDICAL SYSTEMS LIMITED - ORPINGTON


Company Profile Company Filings

Overview

D.P. MEDICAL SYSTEMS LIMITED is a Private Limited Company from ORPINGTON and has the status: Active.
D.P. MEDICAL SYSTEMS LIMITED was incorporated 37 years ago on 13/01/1987 and has the registered number: 02088954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D.P. MEDICAL SYSTEMS LIMITED - ORPINGTON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNWOOD HOUSE
ORPINGTON
KENT
BR6 8QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS MICHAEL PITMAN Jan 1952 British Director CURRENT
OWEN PEMBERTON Feb 1984 British Director 2015-01-02 CURRENT
ROBERT FRASER ATKINSON Nov 1980 British Director 2015-01-02 CURRENT
HEATHER PITMAN Jul 1960 British Secretary CURRENT
HEATHER PITMAN Jul 1960 British Director RESIGNED
KEVIN ANDREW PARRISH Apr 1964 English Director 2015-01-02 UNTIL 2017-03-10 RESIGNED
MR DARREN JAMES NEILL Mar 1973 British Director 2005-07-01 UNTIL 2008-10-20 RESIGNED
DOROTHY ANNE HOBBS Apr 1956 British Director 2005-07-01 UNTIL 2006-04-05 RESIGNED
NIGEL BRIDGEWATER Apr 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dp Medical Holdings Limited 2020-11-02 Orpington   Kent Ownership of shares 50 to 75 percent
Mr Robert Fraser Atkinson 2020-11-02 11/1980 Significant influence or control
Mr Douglas Michael Pitman 2016-04-06 - 2020-11-02 1/1952 Chessington   Surrey Ownership of shares 50 to 75 percent
Mrs Heather Pitman 2016-04-06 - 2020-11-02 7/1960 Chessington   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION MEDICAL LTD PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
POLARTECHNICS LIMITED ORPINGTON Active DORMANT 99999 - Dormant Company
POLARTECHNICS (UK) LIMITED ORPINGTON Active DORMANT 99999 - Dormant Company
DP MEDICAL HOLDINGS LIMITED ORPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2023-09-30 31-12-2022 £425,905 Cash £1,317,846 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2022-09-02 31-12-2021 £248,264 Cash £1,006,274 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2021-10-01 31-12-2020 £1,131,874 Cash £1,257,365 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2020-12-23 31-12-2019 £85,551 Cash £836,398 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2019-10-01 31-12-2018 £22,403 Cash £822,824 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2018-09-29 31-12-2017 £69,900 Cash £536,072 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2017-09-26 31-12-2016 £1,057 Cash £324,958 equity
Abbreviated Company Accounts - D.P. MEDICAL SYSTEMS LIMITED 2016-09-30 31-12-2015 £926 Cash £318,654 equity
D_P_MEDICAL_SYSTEMS_LIMIT - Accounts 2015-10-01 31-12-2014 £73,855 Cash £378,580 equity

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