L.in.c Medical Systems Limited in LEICESTER

L.in.c Medical Systems Limited LEICESTER

Founded in 1998, L.in.c Medical Systems, classified under reg no. 03511367 is an active company. Currently registered at 7 Kingsley Street LE2 6DY, Leicester the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since October 26, 2010 L.in.c Medical Systems Limited is no longer carrying the name L.in.c. (leicester Integrated Clinical) Medical Systems.

The company has 5 directors, namely Demetrio C., Jessica B. and Samuel B. and others. Of them, Stephen B. has been with the company the longest, being appointed on 16 February 1998 and Demetrio C. has been with the company for the least time - from 1 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

L.in.c Medical Systems Limited Address / Contact

Office Address	7 Kingsley Street
Town	Leicester
Post code	LE2 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03511367
Date of Incorporation	Mon, 16th Feb 1998
Industry	Hospital activities
Industry	Technical testing and analysis
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Demetrio C.

Position: Director

Appointed: 01 January 2022

Jessica B.

Position: Director

Appointed: 19 October 2020

Samuel B.

Position: Director

Appointed: 19 October 2020

Sally B.

Position: Director

Appointed: 20 May 2011

Stephen B.

Position: Director

Appointed: 16 February 1998

Samuel B.

Position: Director

Appointed: 19 October 2020

Resigned: 19 October 2020

Joseph B.

Position: Director

Appointed: 02 January 2020

Resigned: 09 November 2022

Jonathan C.

Position: Director

Appointed: 20 May 2011

Resigned: 16 August 2012

Diane L.

Position: Director

Appointed: 01 April 2007

Resigned: 15 September 2011

Joanne S.

Position: Secretary

Appointed: 01 April 2007

Resigned: 03 August 2018

Diane L.

Position: Secretary

Appointed: 16 February 1998

Resigned: 01 April 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1998

Resigned: 16 February 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 February 1998

Resigned: 16 February 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Stephen B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen B.

Notified on	15 November 2021
Nature of control:	75,01-100% shares

Stephen B.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

L.in.c. (leicester Integrated Clinical) Medical Systems	October 26, 2010
Bioservice Medical Devices	May 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 730	31 332	21 537	38 263	71 251	58 107	139 764
Current Assets	1 234 459	1 014 073	1 504 457	1 562 542	2 252 494	2 287 290	2 580 288
Debtors	654 425	482 910	514 789	505 993	659 127	961 520	1 112 912
Net Assets Liabilities	251 131	90 147	278 346	483 369	893 748	1 324 481	1 879 384
Other Debtors	40 293	113 686	41 497	18 141	31 144	205 624	295 702
Property Plant Equipment	278 825	252 688	318 081	368 366	319 325	388 752	413 159
Total Inventories	570 304	499 831	968 131	1 018 286	1 522 116	1 267 663	1 327 612

Other
Accumulated Depreciation Impairment Property Plant Equipment	238 334	279 886	316 510	384 720	411 291	432 657	527 600
Amounts Owed By Group Undertakings Participating Interests	263 509	136 448
Amounts Owed To Group Undertakings Participating Interests	1	1
Average Number Employees During Period	22	21	21	21	22	21	22
Bank Borrowings Overdrafts	189 325	136 880
Creditors	1 171 823	258 371	181 323	277 065	367 237	280 258	138 632
Finished Goods	570 304	499 831
Fixed Assets	278 827	252 690	318 083	368 368	319 327	388 754	413 161
Increase From Depreciation Charge For Year Property Plant Equipment		41 552	53 821	68 210	76 756	84 207	108 059
Investments	2	2
Investments Fixed Assets	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests	2	2
Net Current Assets Liabilities	62 636	104 401	162 090	423 428	963 033	1 256 405	1 661 284
Other Creditors	399 153	226 883	171 843	246 882	353 347	233 670	101 168
Other Taxation Social Security Payable	125 120	58 575	150 921	148 623	217 328	209 959	265 094
Property Plant Equipment Gross Cost	517 159	532 574	634 591	753 086	730 616	821 409	940 759
Provisions For Liabilities Balance Sheet Subtotal	33 542	8 573	20 504	31 362	21 375	40 420	56 429
Total Assets Less Current Liabilities	341 463	357 091	480 173	791 796	1 282 360	1 645 159	2 074 445
Trade Creditors Trade Payables	458 224	227 975	132 495	201 317	121 321	167 012	248 431
Trade Debtors Trade Receivables	350 623	232 776	473 292	487 852	627 983	755 896	817 210
Amounts Owed By Group Undertakings		136 448
Amounts Owed To Group Undertakings		1	11 532	10 427	10 427	10 427	10 427
Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 197		50 185	62 841	13 116
Disposals Property Plant Equipment			30 997		104 016	100 735	29 052
Finance Lease Liabilities Present Value Total		31 488	9 480	30 183	13 890	46 588	37 464
Investments In Group Undertakings		2	2	2	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment			133 014	118 495	81 546	191 528	148 402
Additional Provisions Increase From New Provisions Recognised					-9 987	19 045	16 009
Provisions				31 362	21 375	40 420	56 429

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, August 2022	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2022	incorporation	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 22nd, November 2021	incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021	capital	Free Download (2 pages)
SH01	Capital declared on November 15, 2021: 720151.00 GBP filed on: 15th, November 2021	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (11 pages)
SH01	Capital declared on March 31, 2021: 105.00 GBP filed on: 26th, August 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 30, 2020 - 100.00 GBP filed on: 12th, January 2021	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, January 2021	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2021	incorporation	Free Download (18 pages)
SH01	Capital declared on October 30, 2020: 104.00 GBP filed on: 8th, January 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, October 2017	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 25th, April 2017	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to March 15, 2008 filed on: 15th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, July 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on June 1, 2003. Value of each share 1 £. filed on: 28th, June 2004	capital	Free Download (2 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 06/04/04 to 31/03/04 filed on: 8th, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 6, 2003 filed on: 13th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 6, 2002 filed on: 28th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 6, 2001 filed on: 27th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 30, 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 6, 2000 filed on: 15th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 6, 1999 filed on: 25th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to April 14, 1999 filed on: 14th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 06/04/99 filed on: 16th, April 1998	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 1998	incorporation	Free Download (14 pages)

L.in.c Medical Systems Limited LEICESTER

L.in.c Medical Systems Limited Address / Contact

Company Information / Profile

Company staff

Demetrio C.

Jessica B.

Samuel B.

Sally B.

Stephen B.

Samuel B.

Joseph B.

Jonathan C.

Diane L.

Joanne S.

Diane L.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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