Day Lewis Medical Limited

Company Name	Day Lewis Medical Limited
Company Status	Active
Company Number	01904504
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Previous Names	Casey & Jacey Marketing Limited and De Louis Medical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Current
Appointed	16 May 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Tayabali Mohamedbhai
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(28 years, 12 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Secretary Name	Heena Patel
Status	Current
Appointed	15 June 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mrs Nalini Kirit Patel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Hanger Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(8 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Ameetkumar Ramananbhai Patel
Nationality	British
Status	Resigned
Appointed	23 June 2004(19 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 15 June 2022)
Role	Accountant
Correspondence Address	12 Stirling Drive Caterham Surrey CR3 5GB

Contact

Website	daylewis.co.uk

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Day Lewis PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£151,621,000
Gross Profit	£12,467,000
Net Worth	£16,736,000
Cash	£142,000
Current Liabilities	£80,667,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

4 September 2020	Delivered on: 8 September 2020 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
16 March 2020	Delivered on: 17 March 2020 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: Amongst others, unit 3 peterwood way, croydon, CR0 4UQ with land registry title number SGL731112. Please refer to the supplemental debenture for more information. Outstanding
25 September 2019	Delivered on: 27 September 2019 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: The property known as or being unit 4 beddington. Trading park, beddington lane, croydon, CR0 4TT and registered at land registry with title number SGL806182.. Please refer to the charge instrument for further. Detail. Outstanding
17 February 2016	Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The property known as day lewis house, 2 peterwood way, croydon, surrey, CR0 4UQ registered at the land registry with title number SGL724657. Please see charge instrument for details of further properties. Outstanding
18 July 1991	Delivered on: 23 July 1991 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor ware house 340 bensham lane thornton heath. Outstanding
27 July 1988	Delivered on: 28 July 1988 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 September 2022	Delivered on: 13 September 2022 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as or being unit 3, peterwood park, croydon, CR0 4UQ. The unregistered lease dated 29 april 2022 and made between (1) hput a limited and hput b limited and (2) day lewis medical limited to be registered at hm land registry under proposed title number SGL831160. Please refer to the charge instrument. For further information and property details. Outstanding
17 April 2007	Delivered on: 21 April 2007 Satisfied on: 7 August 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Knapp klass x warehouse control system-PO5203-12-1. Fully Satisfied
9 September 2002	Delivered on: 26 September 2002 Satisfied on: 24 December 2003 Persons entitled: Barings (Guernsey) Limited Classification: Intercreditor deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All distribution in cash or kind in respect of the account of any of the junior liabilities and any other benefit thereon. See the mortgage charge document for full details. Fully Satisfied
17 January 1986	Delivered on: 31 January 1986 Satisfied on: 21 June 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or amblewar` limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2020	Full accounts made up to 31 March 2020 (30 pages)
8 September 2020	Registration of charge 019045040009, created on 4 September 2020 (19 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 March 2020	Registration of charge 019045040008, created on 16 March 2020 (11 pages)
27 September 2019	Registration of charge 019045040007, created on 25 September 2019 (11 pages)
25 September 2019	Full accounts made up to 31 March 2019 (30 pages)
23 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 March 2018 (29 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (29 pages)
1 November 2017	Full accounts made up to 31 March 2017 (29 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (29 pages)
23 December 2016	Full accounts made up to 31 March 2016 (29 pages)
19 August 2016	Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages)
19 August 2016	Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (6 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (6 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
25 February 2016	Registration of charge 019045040006, created on 17 February 2016 (53 pages)
25 February 2016	Registration of charge 019045040006, created on 17 February 2016 (53 pages)
19 February 2016	Satisfaction of charge 2 in full (1 page)
19 February 2016	Satisfaction of charge 3 in full (1 page)
19 February 2016	Satisfaction of charge 3 in full (1 page)
19 February 2016	Satisfaction of charge 2 in full (1 page)
25 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 28/09/2012 (9 pages)
25 January 2016	Resolutions RES13 ‐ Agreement 28/09/2012 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
25 September 2015	Full accounts made up to 31 March 2015 (30 pages)
25 September 2015	Full accounts made up to 31 March 2015 (30 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (7 pages)
29 September 2014	Full accounts made up to 31 March 2014 (28 pages)
29 September 2014	Full accounts made up to 31 March 2014 (28 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (7 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (7 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (19 pages)
1 October 2013	Full accounts made up to 31 March 2013 (19 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
5 December 2012	Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
5 December 2012	Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
19 October 2012	Full accounts made up to 31 March 2012 (21 pages)
19 October 2012	Full accounts made up to 31 March 2012 (21 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 March 2011 (21 pages)
5 October 2011	Full accounts made up to 31 March 2011 (21 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (23 pages)
1 February 2011	Full accounts made up to 31 March 2010 (23 pages)
20 September 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 6 Bruce Grove London N17 6RA on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 6 Bruce Grove London N17 6RA on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 20 September 2010 (1 page)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
19 August 2009	Full accounts made up to 31 March 2009 (22 pages)
19 August 2009	Full accounts made up to 31 March 2009 (22 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
18 June 2008	Return made up to 16/05/08; full list of members (3 pages)
18 June 2008	Return made up to 16/05/08; full list of members (3 pages)
15 April 2008	Company name changed de louis medical LIMITED\certificate issued on 17/04/08 (2 pages)
15 April 2008	Company name changed de louis medical LIMITED\certificate issued on 17/04/08 (2 pages)
6 November 2007	Full accounts made up to 31 March 2007 (22 pages)
6 November 2007	Full accounts made up to 31 March 2007 (22 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 6 bruce grove tottenham london, N17 6RA (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 6 bruce grove tottenham london, N17 6RA (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	Full accounts made up to 31 March 2006 (22 pages)
24 November 2006	Full accounts made up to 31 March 2006 (22 pages)
7 June 2006	Return made up to 16/05/06; full list of members (2 pages)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 16/05/06; full list of members (2 pages)
7 June 2006	Location of debenture register (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (20 pages)
5 February 2006	Full accounts made up to 31 March 2005 (20 pages)
1 June 2005	Return made up to 16/05/05; full list of members (7 pages)
1 June 2005	Return made up to 16/05/05; full list of members (7 pages)
31 October 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
31 October 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
21 May 2004	Return made up to 16/05/04; full list of members (6 pages)
21 May 2004	Return made up to 16/05/04; full list of members (6 pages)
1 April 2004	Full accounts made up to 31 March 2003 (20 pages)
1 April 2004	Full accounts made up to 31 March 2003 (20 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2003	Return made up to 16/05/03; full list of members (6 pages)
28 May 2003	Return made up to 16/05/03; full list of members (6 pages)
17 December 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
17 December 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
26 September 2002	Particulars of mortgage/charge (15 pages)
26 September 2002	Particulars of mortgage/charge (15 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
5 April 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
5 April 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
7 July 2001	Return made up to 16/05/01; full list of members (6 pages)
7 July 2001	Return made up to 16/05/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (17 pages)
20 January 2001	Full accounts made up to 31 March 2000 (17 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
2 December 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
2 December 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
10 June 1999	Return made up to 16/05/99; no change of members (5 pages)
10 June 1999	Return made up to 16/05/99; no change of members (5 pages)
21 December 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
21 December 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
25 January 1998	Accounts for a medium company made up to 31 March 1997 (13 pages)
25 January 1998	Accounts for a medium company made up to 31 March 1997 (13 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
6 June 1997	Return made up to 16/05/97; full list of members (8 pages)
6 June 1997	Return made up to 16/05/97; full list of members (8 pages)
10 January 1997	Accounts for a medium company made up to 31 March 1996 (12 pages)
10 January 1997	Accounts for a medium company made up to 31 March 1996 (12 pages)
23 May 1996	Return made up to 16/05/96; no change of members (6 pages)
23 May 1996	Return made up to 16/05/96; no change of members (6 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
22 May 1995	Return made up to 16/05/95; no change of members (8 pages)
22 May 1995	Return made up to 16/05/95; no change of members (8 pages)
23 July 1991	Particulars of mortgage/charge (3 pages)
23 July 1991	Particulars of mortgage/charge (3 pages)
28 July 1988	Particulars of mortgage/charge (3 pages)
28 July 1988	Particulars of mortgage/charge (3 pages)
23 September 1986	Company name changed casey & jacey marketing LIMITED\certificate issued on 23/09/86 (2 pages)
23 September 1986	Company name changed casey & jacey marketing LIMITED\certificate issued on 23/09/86 (2 pages)
12 April 1985	Certificate of incorporation (1 page)
12 April 1985	Certificate of incorporation (1 page)

Day Lewis Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London