D.P. Medical Systems Limited

Company Name	D.P. Medical Systems Limited
Company Status	Active
Company Number	02088954
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Douglas Michael Pitman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Oakcroft Road Chessington Surrey KT9 1RH

Secretary Name	Mrs Heather Pitman
Nationality	British
Status	Current
Appointed	04 June 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Robert Fraser Atkinson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(27 years, 12 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Owen Pemberton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(27 years, 12 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mrs Heather Pitman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House 17 Woodland Way Kingswood Surrey KT20 6NX

Director Name	Nigel Bridgewater
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	15a Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Dorothy Anne Hobbs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2006)
Role	Company Director
Correspondence Address	25 Danetree Close Epsom Surrey KT19 9SU

Director Name	Mr Darren James Neill
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Leigh Park Hapton Burnley Lancashire BB11 5PD

Director Name	Kevin Andrew Parrish
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2015(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Contact

Website	dpmedicalsys.com
Email address	[email protected]
Telephone	020 83914455
Telephone region	London

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5k at £1	Nigel Bridgewater 7.55% Ordinary
12k at £1	Mr Douglas Michael Pitman 61.88% Ordinary
5.9k at £1	Mrs Heather Pitman 30.57% Ordinary

Financials

Year	2014
Net Worth	£378,580
Cash	£73,855
Current Liabilities	£1,190,423

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

16 November 1999	Delivered on: 23 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Outstanding

16 November 1999

Delivered on: 23 November 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details.
Outstanding

Filing History

22 January 2021	Cessation of Heather Pitman as a person with significant control on 2 November 2020 (1 page)
22 January 2021	Notification of Dp Medical Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
22 January 2021	Cessation of Douglas Michael Pitman as a person with significant control on 2 November 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 July 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
25 June 2018	Director's details changed for Owen Pemberton on 1 June 2018 (2 pages)
24 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
24 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
12 May 2017	Termination of appointment of Kevin Andrew Parrish as a director on 10 March 2017 (1 page)
12 May 2017	Termination of appointment of Kevin Andrew Parrish as a director on 10 March 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 19,375 (6 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 19,375 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 19,375 (6 pages)
10 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 19,375 (6 pages)
10 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 19,375 (6 pages)
27 January 2015	Appointment of Kevin Andrew Parrish as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Kevin Andrew Parrish as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Kevin Andrew Parrish as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Robert Fraser Atkinson as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Robert Fraser Atkinson as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Robert Fraser Atkinson as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Owen Pemberton as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Owen Pemberton as a director on 2 January 2015 (3 pages)
27 January 2015	Appointment of Owen Pemberton as a director on 2 January 2015 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19,375 (5 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19,375 (5 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 19,375 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Director's details changed for Nigel Bridgewater on 3 June 2010 (3 pages)
16 June 2010	Secretary's details changed for Heather Pitman on 3 June 2010 (3 pages)
16 June 2010	Director's details changed for Nigel Bridgewater on 3 June 2010 (3 pages)
16 June 2010	Director's details changed for Nigel Bridgewater on 3 June 2010 (3 pages)
16 June 2010	Secretary's details changed for Heather Pitman on 3 June 2010 (3 pages)
16 June 2010	Secretary's details changed for Heather Pitman on 3 June 2010 (3 pages)
16 June 2010	Director's details changed for Douglas Michael Pitman on 3 June 2010 (3 pages)
16 June 2010	Director's details changed for Douglas Michael Pitman on 3 June 2010 (3 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Director's details changed for Douglas Michael Pitman on 3 June 2010 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Return made up to 04/06/09; full list of members (5 pages)
16 June 2009	Return made up to 04/06/09; full list of members (5 pages)
8 June 2009	Gbp ic 25000/19375\15/05/09\gbp sr 5625@1=5625\ (1 page)
8 June 2009	Gbp ic 25000/19375\15/05/09\gbp sr 5625@1=5625\ (1 page)
23 October 2008	Appointment terminated director darren neill (1 page)
23 October 2008	Appointment terminated director darren neill (1 page)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 June 2008	Return made up to 04/06/08; full list of members (7 pages)
18 June 2008	Return made up to 04/06/08; full list of members (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 August 2007	Return made up to 04/06/07; full list of members (6 pages)
12 August 2007	Return made up to 04/06/07; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 04/06/06; full list of members (6 pages)
15 June 2006	Return made up to 04/06/06; full list of members (6 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
7 June 2005	Return made up to 04/06/05; full list of members (6 pages)
7 June 2005	Return made up to 04/06/05; full list of members (6 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Return made up to 04/06/04; full list of members (6 pages)
3 June 2004	Return made up to 04/06/04; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 04/06/03; full list of members (6 pages)
23 June 2003	Return made up to 04/06/03; full list of members (6 pages)
21 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 June 2002	Return made up to 04/06/02; full list of members (6 pages)
11 June 2002	Return made up to 04/06/02; full list of members (6 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 04/06/01; full list of members (6 pages)
7 June 2001	Return made up to 04/06/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 04/06/00; full list of members (6 pages)
14 June 2000	Return made up to 04/06/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Particulars of mortgage/charge (4 pages)
23 November 1999	Particulars of mortgage/charge (4 pages)
18 June 1999	Return made up to 04/06/99; full list of members (6 pages)
18 June 1999	Return made up to 04/06/99; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 March 1998 (12 pages)
26 July 1998	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 July 1998	Â£ nc 10000/100000 08/06/98 (1 page)
8 July 1998	Ad 09/06/98--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
8 July 1998	Ad 09/06/98--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
8 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 July 1998	Â£ nc 10000/100000 08/06/98 (1 page)
9 June 1998	Return made up to 04/06/98; full list of members (6 pages)
9 June 1998	Return made up to 04/06/98; full list of members (6 pages)
17 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
14 July 1997	Return made up to 04/06/97; full list of members (6 pages)
14 July 1997	Return made up to 04/06/97; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (12 pages)
19 July 1996	Full accounts made up to 31 March 1996 (12 pages)
10 June 1996	Return made up to 04/06/96; full list of members (6 pages)
10 June 1996	Return made up to 04/06/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 July 1995	Return made up to 04/06/95; full list of members (12 pages)
3 July 1995	Return made up to 04/06/95; full list of members (12 pages)
13 January 1987	Certificate of Incorporation (1 page)
13 January 1987	Incorporation (19 pages)
13 January 1987	Certificate of Incorporation (1 page)
13 January 1987	Incorporation (19 pages)