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D.p. Medical Systems Limited ORPINGTON

D.p. Medical Systems started in year 1987 as Private Limited Company with registration number 02088954. The D.p. Medical Systems company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE.

The company has 3 directors, namely Robert A., Owen P. and Douglas P.. Of them, Douglas P. has been with the company the longest, being appointed on 4 June 1992 and Robert A. and Owen P. have been with the company for the least time - from 2 January 2015. As of 27 April 2024, there were 5 ex directors - Nigel B., Kevin P. and others listed below. There were no ex secretaries.

D.p. Medical Systems Limited Address / Contact

Office Address Lynwood House
Office Address2 Crofton Road
Town Orpington
Post code BR6 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02088954
Date of Incorporation Tue, 13th Jan 1987
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Heather P.

Position: Secretary

Resigned:

Robert A.

Position: Director

Appointed: 02 January 2015

Owen P.

Position: Director

Appointed: 02 January 2015

Douglas P.

Position: Director

Appointed: 04 June 1992

Nigel B.

Position: Director

Resigned: 31 December 2019

Kevin P.

Position: Director

Appointed: 02 January 2015

Resigned: 10 March 2017

Darren N.

Position: Director

Appointed: 01 July 2005

Resigned: 20 October 2008

Dorothy H.

Position: Director

Appointed: 01 July 2005

Resigned: 05 April 2006

Heather P.

Position: Director

Appointed: 04 June 1992

Resigned: 01 July 2005

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Robert A. This PSC has significiant influence or control over this company,. The second one in the PSC register is Dp Medical Holdings Limited that entered Orpington, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Heather P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Robert A.

Notified on 2 November 2020
Nature of control: significiant influence or control

Dp Medical Holdings Limited

Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11856557
Notified on 2 November 2020
Nature of control: 50,01-75% shares

Heather P.

Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control: 25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth344 731378 580318 654       
Balance Sheet
Cash Bank On Hand  9261 05769 90022 40385 5511 131 874248 264425 905
Current Assets1 258 8511 398 3011 423 9621 547 7811 560 1201 722 8681 806 8583 135 6972 723 8492 988 450
Debtors349 009513 242598 242612 866586 511835 829869 5881 027 8361 203 0721 073 185
Net Assets Liabilities  318 654324 958536 072822 824836 3981 257 3651 006 2741 317 846
Property Plant Equipment  98 448229 726209 734185 819187 644191 234284 748433 979
Total Inventories  824 794933 858903 709864 636851 719975 9871 272 5131 489 360
Cash Bank In Hand7 41373 855926       
Net Assets Liabilities Including Pension Asset Liability 288 581318 654       
Stocks Inventory902 429901 204824 794       
Tangible Fixed Assets143 001104 00598 448       
Reserves/Capital
Called Up Share Capital19 37519 37519 375       
Profit Loss Account Reserve319 731263 581293 654       
Shareholder Funds344 731378 580318 654       
Other
Accumulated Amortisation Impairment Intangible Assets  42 27642 27642 27642 27642 27642 27643 84345 410
Accumulated Depreciation Impairment Property Plant Equipment  204 008190 779200 760259 249282 747316 356331 583398 008
Additions Other Than Through Business Combinations Property Plant Equipment   185 84965 71834 57382 89465 199217 728272 094
Average Number Employees During Period     2525232527
Bank Borrowings Overdrafts       50 00039 16730 399
Creditors  19 16778 91062 67610 23835 08988 514118 750154 543
Fixed Assets 104 00598 448    191 234289 981442 896
Increase From Amortisation Charge For Year Intangible Assets        1 5671 567
Increase From Depreciation Charge For Year Property Plant Equipment   44 09966 10258 48955 15249 79780 538104 378
Intangible Assets        5 2338 917
Intangible Assets Gross Cost  42 27642 27642 27642 27642 27642 27649 07654 327
Net Current Assets Liabilities235 711207 878244 990180 375395 247652 646689 2461 160 048718 9461 034 896
Other Creditors  19 16778 91062 67610 23835 08938 51479 583124 144
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   57 32656 121 31 65316 18865 31137 953
Other Disposals Property Plant Equipment   67 80075 730 57 57028 000108 98856 437
Property Plant Equipment Gross Cost  302 458420 506410 495445 067470 391507 591616 330831 987
Provisions For Liabilities Balance Sheet Subtotal  5 6176 2336 2335 4035 4035 4035 4035 403
Taxation Including Deferred Taxation Balance Sheet Subtotal  5 6176 233      
Total Assets Less Current Liabilities378 712401 882343 438410 101604 981838 465876 8901 351 2821 008 9271 477 792
Creditors Due After One Year28 88821 34919 167       
Creditors Due Within One Year1 023 1401 190 4231 178 972       
Intangible Fixed Assets Aggregate Amortisation Impairment42 27642 276        
Intangible Fixed Assets Cost Or Valuation42 27642 276        
Net Assets Liability Excluding Pension Asset Liability344 731378 580        
Number Shares Allotted 19 375        
Other Reserves5 6255 625        
Par Value Share 1        
Provisions For Liabilities Charges5 0931 9535 617       
Share Premium Account 5 6255 625       
Tangible Fixed Assets Additions 35 58937 910       
Tangible Fixed Assets Cost Or Valuation356 756301 546302 457       
Tangible Fixed Assets Depreciation213 756197 541204 009       
Tangible Fixed Assets Depreciation Charged In Period 43 87630 594       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 60 09124 126       
Tangible Fixed Assets Disposals 90 79936 999       
Share Capital Allotted Called Up Paid19 37519 375        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (11 pages)

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