Menna Overview
Here’s a quick overview of D.P. MEDICAL SYSTEMS LIMITED 👀 — a Chessington based business that started in 1987.
D.P. MEDICAL SYSTEMS LIMITED
- Company statusactive
- Company No02088954
- Age39 years 6 months Incorporated 13 January 1987
- Officers4
Address
15a Oakcroft Road, Chessington, KT9 1RH, England
D.P. MEDICAL SYSTEMS LIMITED is an active company incorporated on 13 January 1987 and based in Chessington, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Robert | director | Nov 1980 | 02 Jan 2015 |
| GARDINER, Philip | director | Nov 1987 | 24 Jul 2024 |
| PEMBERTON, Owen | director | Feb 1984 | 02 Jan 2015 |
| STORK, Matthew William | director | Oct 1968 | 18 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammer Medical Bidco Limited | 24 Jul 2024 | |
| Mr Robert Fraser Atkinson | Nov 1980 | 02 Nov 2020 |
| Dp Medical Holdings Limited | 02 Nov 2020 | |
| Mr Douglas Michael Pitman | Jan 1952 | 06 Apr 2016 |
| Mrs Heather Pitman | Jul 1960 | 06 Apr 2016 |
Related Companies
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STORK, Matthew William are mutual persons.
STORK, Matthew William are mutual persons.
STORK, Matthew William are mutual persons.
STORK, Matthew William are mutual persons.
ATKINSON, Robert Fraser, PITMAN, Douglas Michael are mutual persons.
ATKINSON, Robert Fraser, PITMAN, Douglas Michael are mutual persons.
HAMMER MEDICAL BIDCO LIMITED
PEMBERTON, Owen, STORK, Matthew William, ATKINSON, Robert Fraser are mutual persons.
CAMBRIDGE COGNITION HOLDINGS PLC
STORK, Matthew William are mutual persons.
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Here’s a quick overview of D.P. MEDICAL SYSTEMS LIMITED 👀 — a Chessington based business that started in 1987.