L.IN.C MEDICAL SYSTEMS LIMITED - LEICESTER


Company Profile Company Filings

Overview

L.IN.C MEDICAL SYSTEMS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
L.IN.C MEDICAL SYSTEMS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

L.IN.C MEDICAL SYSTEMS LIMITED - LEICESTER

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
71200 - Technical testing and analysis
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 KINGSLEY STREET
LEICESTER
LE2 6DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L.IN.C. (LEICESTER INTEGRATED CLINICAL) MEDICAL SYSTEMS LTD (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEMETRIO CADIENTE Jul 1970 British Director 2022-01-01 CURRENT
MR STEPHEN WARREN BAILEY Apr 1958 British Director 1998-02-16 CURRENT
MR SAMUEL THOMAS BAILEY Apr 1988 British Director 2020-10-19 CURRENT
DR SALLY ANNE BAILEY Sep 1958 British Director 2011-05-20 CURRENT
MR JONATHAN JAMES BAILEY Aug 1994 British Director 2020-10-19 CURRENT
MRS DIANE LOUISE LEAKE Apr 1964 British Director 2007-04-01 UNTIL 2011-09-15 RESIGNED
MR JONATHAN DAVID CARVELL Aug 1973 British Director 2011-05-20 UNTIL 2012-08-16 RESIGNED
MR SAMUEL THOMAS BAILEY Apr 1980 British Director 2020-10-19 UNTIL 2020-10-19 RESIGNED
MR JOSEPH BAILEY May 1991 British Director 2020-01-02 UNTIL 2022-11-09 RESIGNED
MRS DIANE LOUISE LEAKE Apr 1964 British Secretary 1998-02-16 UNTIL 2007-04-01 RESIGNED
JOANNE MARIE SPENCE British Secretary 2007-04-01 UNTIL 2018-08-03 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Warren Bailey 2021-11-15 4/1958 Leicester   Ownership of shares 75 to 100 percent
Mr Stephen Warren Bailey 2016-04-06 - 2021-11-15 4/1958 Countesthorpe   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESTORATION MUSIC LIMITED ANSTY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INFOMED LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RUGGLES EQUESTRIAN LIMITED LODDINGTON Active UNAUDITED ABRIDGED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
FUTURES UNLOCKED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
L.IN.C. MEDICAL LIMITED LEICESTER ENGLAND Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
L.IN.C. SYSTEMS LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
L.IN.C Medical Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-03-2023 £139,764 Cash £1,879,384 equity
L.IN.C Medical Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £58,107 Cash £1,324,481 equity
L.IN.C Medical Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-03-2021 £71,251 Cash £893,748 equity
L.IN.C Medical Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-03-2020 £38,263 Cash £483,369 equity
L.IN.C Medical Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-03-2019 £21,537 Cash £278,346 equity
L.IN.C Medical Systems Limited 31/03/2018 iXBRL 2018-10-02 31-03-2018 £31,332 Cash £90,146 equity

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