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 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)
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)
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 |
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 |