Openair Medical Devices Limited CROYDON


Openair Medical Devices Limited is a private limited company situated at D S House, 306 High Street, Croydon CR0 1NG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors.
Director Timothy B., appointed on 07 September 2021. Director Donald B., appointed on 02 July 2020.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The latest confirmation statement was filed on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Openair Medical Devices Limited Address / Contact

Office Address D S House
Office Address2 306 High Street
Town Croydon
Post code CR0 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12455574
Date of Incorporation Tue, 11th Feb 2020
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Timothy B.

Position: Director

Appointed: 07 September 2021

Donald B.

Position: Director

Appointed: 02 July 2020

Timothy B.

Position: Director

Appointed: 11 February 2020

Resigned: 02 July 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Donald B. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy B.

Notified on 11 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Donald B.

Notified on 13 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand6 2316 008 21
Current Assets15 4117 519370413
Debtors9 1801 511370392
Net Assets Liabilities-23 540-42 598-60 548-57 910
Other Debtors9 1801 511370392
Other
Accrued Liabilities 13 62511 045850
Accrued Liabilities Not Expressed Within Creditors Subtotal-32 442-13 625  
Average Number Employees During Period1122
Bank Overdrafts  25 
Creditors38 95136 49260 91858 323
Other Creditors38 50136 49247 75457 372
Total Assets Less Current Liabilities-23 540-28 973  
Total Borrowings  25 
Trade Creditors Trade Payables450 2 094101
Consideration Received For Shares Issued Specific Share Issue15 000   
Net Current Assets Liabilities-23 540   
Nominal Value Shares Issued Specific Share Issue0   
Number Shares Issued Fully Paid15 000   
Par Value Share0   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 30th, May 2023
Free Download (9 pages)

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