Anaesthetic Medical Systems Ltd

Company details

Type

Private Limited Company

Incorporated

1999-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 203 days

Confirmation statement

last made up 2026-05-10 · next due 2027-05-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Craft, Timothy Michael, Dr · Secretary appointed 2024-05-01
• Craft, Linda Susan · Director appointed 2024-05-01
• Craft, Timothy Michael, Doctor · Director appointed 1999-04-01
• Stokes, Ian · Director appointed 1999-04-01 resigned 2024-09-20
• Walton, Alan James · Director appointed 1999-04-01 resigned 2000-01-11
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-03-29 resigned 1999-03-30
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-03-29 resigned 1999-03-30

People with significant control (4)

• Mrs Linda Susan Craft Ceased 2024-03-20
  Individual Psc · British · resident in England · born 3/1961 · notified 2024-03-20
  Ownership of shares 25 to 50 percent
• Mr Ian Stokes Ceased 2024-03-20
  Individual Psc · British · resident in United Kingdom · born 10/1958 · notified 2017-01-01
  Ownership of shares 25 to 50 percent
• Dr Timothy Michael Craft Ceased 2024-03-20
  Individual Psc · British · resident in England · born 1/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Anaesthetic Medical Distribution Ltd Active
  Corporate Entity Psc · notified 2024-03-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-31 · satisfied 2018-02-15
  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.
• All assets debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-08-02 · satisfied 2018-02-15
  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.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Total-exemption-full accounts AA Accounts
• 2025-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Total-exemption-full accounts AA Accounts
• 2024-12-18 Change account reference date company previous shortened AA01 Accounts
• 2024-09-27 Termination director company with name termination date TM01 Officers
• 2024-09-09 Accounts with accounts type unaudited abridged AA Accounts
• 2024-05-10 Cessation of a person with significant control PSC07 PSC
• 2024-05-10 Cessation of a person with significant control PSC07 PSC
• 2024-05-10 Notification of a person with significant control PSC02 PSC
• 2024-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-08 Appointment of director AP01 Officers
• 2024-05-08 Appointment of secretary AP03 Officers
• 2024-05-08 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.