Menna Overview
Here’s a quick overview of ANAESTHETIC MEDICAL SYSTEMS LTD 👀 — a Wilmslow based business that started in 1999.
ANAESTHETIC MEDICAL SYSTEMS LTD
- Company statusactive
- Company No03742863
- Age27 years 4 months Incorporated 29 March 1999
- Officers3
Address
Sandison Easson Rex Buildings, Alderley Road, Wilmslow, SK9 1HY, England
ANAESTHETIC MEDICAL SYSTEMS LTD is an active company incorporated on 29 March 1999 and based in Wilmslow, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAFT, Timothy Michael, Dr | secretary | 01 May 2024 | |
| CRAFT, Linda Susan | director | Mar 1961 | 01 May 2024 |
| CRAFT, Timothy Michael, Doctor | director | Feb 1960 | 01 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Susan Craft | Mar 1961 | 20 Mar 2024 |
| Anaesthetic Medical Distribution Ltd | 20 Mar 2024 | |
| Mr Ian Stokes | Oct 1958 | 01 Jan 2017 |
| Dr Timothy Michael Craft | Jan 1962 | 06 Apr 2016 |
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CRAFT, Timothy Michael, Doctor are mutual persons.
STOKES, Ian are mutual persons.
STOKES, Ian are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ANAESTHETIC MEDICAL DISTRIBUTION LTD
CRAFT, Timothy Michael, Doctor, STOKES, Ian are mutual persons.
THE BATH ANAESTHETIC GROUP LLP
CRAFT, Timothy Michael, Doctor are mutual persons.
IAN STOKES CONSULTANCY LTD
STOKES, Ian are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of ANAESTHETIC MEDICAL SYSTEMS LTD 👀 — a Wilmslow based business that started in 1999.