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DE SMIT MEDICAL SYSTEMS LIMITED

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DE SMIT MEDICAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06585345

Incorporation date

06/05/2008

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

Registered address

584 Wellsway, Bath, Somerset BA2 2UECopy
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Latest events (Record since 06/05/2008)
dot icon17/11/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-05 with updates
View PDF (5 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
View PDF (4 pages)
dot icon11/02/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/02/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon06/11/2024
Notification of De Smit (Holdings) Ltd as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon06/11/2024
Cessation of De Smit Medical (Holdings) Ltd as a person with significant control on 2024-10-25
View PDF (1 pages)
dot icon05/07/2024
Appointment of Mr Simon Griffiths as a director on 2024-07-04
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-06 with updates
View PDF (4 pages)
dot icon18/04/2024
Director's details changed for Mrs Lyn De Smit on 2024-04-18
View PDF (2 pages)
dot icon18/04/2024
Director's details changed for Mrs Jo-Anna Leigh Simmonds on 2024-04-18
View PDF (2 pages)
dot icon18/04/2024
Director's details changed for Mr Martyn Leslie White on 2024-04-18
View PDF (2 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon17/07/2023
Director's details changed for Mrs Lyn De Smit on 2023-07-17
View PDF (2 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-06 with updates
View PDF (4 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon06/06/2022
Appointment of Mr Martyn Leslie White as a director on 2022-05-03
View PDF (2 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-06 with updates
View PDF (4 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-06 with updates
View PDF (5 pages)
dot icon27/04/2021
Notification of De Smit Medical (Holdings) Ltd as a person with significant control on 2021-04-09
View PDF (2 pages)
dot icon27/04/2021
Cessation of Lyn De Smit as a person with significant control on 2021-04-09
View PDF (1 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with updates
View PDF (4 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (4 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-06 with updates
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon11/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon13/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Appointment of Mrs Jo-Anna Leigh Simmonds as a director on 2014-10-06
View PDF (2 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2014
Termination of appointment of Jo-Anna Simmonds as a director
View PDF (1 pages)
dot icon27/03/2014
Appointment of Mrs Lyn De Smit as a director
View PDF (2 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon08/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2011
Total exemption full accounts made up to 2011-06-30
View PDF (7 pages)
dot icon19/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2010
Total exemption full accounts made up to 2010-06-30
View PDF (7 pages)
dot icon22/09/2010
Registered office address changed from 16 Coombend Radstock BA3 3AJ United Kingdom on 2010-09-22
View PDF (1 pages)
dot icon03/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Appointment of Mrs Jo-Anna Leigh Simmonds as a director
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Jo-Anna Simmonds as a director
View PDF (1 pages)
dot icon12/02/2010
Termination of appointment of Lynda De Smit as a director
View PDF (1 pages)
dot icon12/02/2010
Appointment of Mrs Jo-Anna Leigh Simmonds as a director
View PDF (2 pages)
dot icon12/12/2009
Total exemption full accounts made up to 2009-06-30
View PDF (7 pages)
dot icon26/11/2009
Previous accounting period extended from 2009-05-31 to 2009-06-30
View PDF (1 pages)
dot icon02/07/2009
Return made up to 06/05/09; full list of members
View PDF (3 pages)
dot icon02/07/2009
Director's change of particulars / lynda de smit / 31/12/2008
View PDF (1 pages)
dot icon18/05/2009
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon28/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon14/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon06/05/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

25
2023
change arrow icon-57.05 % *

* during past year

Cash in Bank

£1,161,454.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
2.22M
-
0.00
1.97M
-
2022
25
3.09M
-
0.00
2.70M
-
2023
25
2.13M
-
0.00
1.16M
-
2023
25
2.13M
-
0.00
1.16M
-

Employees

2023

Employees

25 Ascended0 % *

Net Assets(GBP)

2.13M £Descended-31.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16M £Descended-57.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DE SMIT MEDICAL SYSTEMS LIMITED

DE SMIT MEDICAL SYSTEMS LIMITED is an(a) Active company incorporated on 06/05/2008 with the registered office located at 584 Wellsway, Bath, Somerset BA2 2UE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of DE SMIT MEDICAL SYSTEMS LIMITED?

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DE SMIT MEDICAL SYSTEMS LIMITED is currently Active. It was registered on 06/05/2008 .

Where is DE SMIT MEDICAL SYSTEMS LIMITED located?

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DE SMIT MEDICAL SYSTEMS LIMITED is registered at 584 Wellsway, Bath, Somerset BA2 2UE.

What does DE SMIT MEDICAL SYSTEMS LIMITED do?

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DE SMIT MEDICAL SYSTEMS LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does DE SMIT MEDICAL SYSTEMS LIMITED have?

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DE SMIT MEDICAL SYSTEMS LIMITED had 25 employees in 2023.

What is the latest filing for DE SMIT MEDICAL SYSTEMS LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-06-30.