MEDICAL DEVICE SUPPORT LIMITED - HEANOR
Company Profile | Company Filings |
Overview
MEDICAL DEVICE SUPPORT LIMITED is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
MEDICAL DEVICE SUPPORT LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: 06726943. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MEDICAL DEVICE SUPPORT LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: 06726943. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MEDICAL DEVICE SUPPORT LIMITED - HEANOR
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SHANAKIEL
HEANOR
DERBYSHIRE
DE75 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 1234 LIMITED (until 02/02/2015)
NEWCO 1234 LIMITED (until 02/02/2015)
GAMLEN TABLETING LIMITED (until 28/08/2012)
THE COMPRESSIBILITY COMPANY LIMITED (until 01/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN DESMOND GAMLEN | Feb 1955 | British | Director | 2023-06-19 | CURRENT |
ALICE KATHLEEN NOON | Aug 1960 | British | Director | 2019-03-07 UNTIL 2023-06-19 | RESIGNED |
MR MICHAEL JOHN DESMOND GAMLEN | Feb 1955 | British | Director | 2008-10-17 UNTIL 2019-03-07 | RESIGNED |
MS JUDITH ANN CALLANAN | Sep 1949 | Australian | Director | 2008-10-17 UNTIL 2009-12-01 | RESIGNED |
MRS GILLIAN BOWNESS | British | Secretary | 2008-10-17 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genisus Limited | 2020-12-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Alice Noon | 2019-01-31 | 8/1960 | Beckenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Pharmaceutical Development Services Limited | 2016-04-06 - 2019-01-31 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael John Desmond Gamlen | 2016-04-06 | 2/1955 | Beckenham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MEDICAL DEVICE SUPPORT LIMITED | 2023-06-29 | 30-09-2022 | £21,303 equity |
Micro-entity Accounts - MEDICAL DEVICE SUPPORT LIMITED | 2022-07-01 | 30-09-2021 | £66,875 equity |
Micro-entity Accounts - MEDICAL DEVICE SUPPORT LIMITED | 2017-06-24 | 30-09-2016 | £7,850 equity |