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 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
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 |
|---|---|
| 04/06/2024 | 18/06/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OWEN PEMBERTON | Feb 1984 | British | Director | 2015-01-02 | CURRENT |
| MR ROBERT ATKINSON | Nov 1980 | British | Director | 2015-01-02 | CURRENT |
| 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 | |
| ROBERT FRASER ATKINSON | Nov 1980 | British | Director | 2015-01-02 UNTIL 2024-07-24 | RESIGNED |
| HEATHER PITMAN | British | Secretary | RESIGNED | ||
| KEVIN ANDREW PARRISH | Apr 1964 | English | Director | 2015-01-02 UNTIL 2017-03-10 | RESIGNED |
| MR DOUGLAS MICHAEL PITMAN | Jan 1952 | British | Director | RESIGNED | |
| HEATHER PITMAN | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Fraser Atkinson | 2020-11-02 | 11/1980 | Significant influence or control | |
| Dp Medical Holdings Limited | 2020-11-02 | Orpington Kent | Ownership of shares 50 to 75 percent | |
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D_P_MEDICAL_SYSTEMS_LIMIT - Accounts | 2024-09-17 | 31-12-2023 | £84,944 Cash £1,258,121 equity |
| 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 |