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Company Information for DISTINCTIVE MEDICAL PRODUCTS LTD
3 SEYMOUR COURT, TUDOR ROAD MANOR PARK RUNCORN, CHESHIRE, WA7 1SY,
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Company Registration Number
 04144889 Private Limited Company
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Company Overview
About Distinctive Medical Products Ltd
DISTINCTIVE MEDICAL PRODUCTS LTD was founded on 2001-01-19 and has its registered office in Cheshire. The organisation's status is listed as "Active". Distinctive Medical Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| DISTINCTIVE MEDICAL PRODUCTS LTD | |
| Legal Registered Office | |
| 3 SEYMOUR COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1SY Other companies in WA7 | |
Filing Information
| Company Number | 04144889 | |
|---|---|---|
| Company ID Number | 04144889 | |
| Date formed | 2001-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 19/01/2016 | |
| Return next due | 16/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB775518887 |
| Last Datalog update: | 2025-02-05 09:57:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTINCTIVE MEDICAL PRODUCTS LTD
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Company Officers of DISTINCTIVE MEDICAL PRODUCTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE HELEN CRITCHLOW |
||
PAUL DOUGLAS CRITCHLOW |
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GARY L SHARPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DOUGLAS CRITCHLOW |
Company Secretary | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
PAUL WILLIAM FAGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVAFORCE LIMITED | Director | 2016-05-03 | CURRENT | 1994-10-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES | ||
| CESSATION OF PAUL DOUGLAS CRITCHLOW AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE CRITCHLOW | ||
| Termination of appointment of Jacqueline Helen Critchlow on 2024-10-25 | ||
| CESSATION OF GARY L SHARPE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JACQUELINE CRITCHLOW AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Distinctive Group Holdings Ltd as a person with significant control on 2024-10-25 | ||
| Unaudited abridged accounts made up to 2024-06-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS CRITCHLOW | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| DIRECTOR APPOINTED MR JONATHAN JAMES CRITCHLOW | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Gary Sharpe as a person with significant control on 2018-11-05 | |
| CH01 | Director's details changed for Gary L Sharpe on 2018-11-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Douglas Critchlow on 2013-09-18 | |
| CH01 | Director's details changed for Paul Douglas Critchlow on 2013-10-28 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY L SHARPE / 19/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CRITCHLOW / 19/01/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HELEN CRITCHLOW on 2011-01-19 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY L SHARPE / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CRITCHLOW / 19/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 14 DEWAR COURT DAVY ROAD RUNCORN WA7 1PT | |
| 363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/02/02 | |
| 363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SHARPE LINES HEALTH CARE LOGISTI CS LTD CERTIFICATE ISSUED ON 30/04/01 | |
| WRES01 | ALTER MEMORANDUM 09/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100/200 09/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/01 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/01 | |
| 88(2)R | AD 09/03/01--------- £ SI 198@1=198 £ IC 2/200 | |
| CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 82 LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to DISTINCTIVE MEDICAL PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DISTINCTIVE MEDICAL PRODUCTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISTINCTIVE MEDICAL PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 427,069 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-07-01 | £ 3,487 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTINCTIVE MEDICAL PRODUCTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 347,634 |
| Current Assets | 2012-07-01 | £ 728,802 |
| Debtors | 2012-07-01 | £ 249,403 |
| Stocks Inventory | 2012-07-01 | £ 131,765 |
| Tangible Fixed Assets | 2012-07-01 | £ 36,196 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISTINCTIVE MEDICAL PRODUCTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DISTINCTIVE MEDICAL PRODUCTS LTD
Income
Government Income
Government spend with DISTINCTIVE MEDICAL PRODUCTS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cornwall Council | |
|
18200C-Children's Social Work and Psychology Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DISTINCTIVE MEDICAL PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCTIVE MEDICAL PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DISTINCTIVE MEDICAL PRODUCTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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