DESCRAM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DESCRAM HOLDINGS LIMITED
COMPANY NUMBER
02321294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1988
(36years old)
WEBSITE
https://barnwood.co.uk/
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/06/1990
01/06/1996
DE SOUTTER MEDICAL LIMITED
View all previous names
BUCKS
HP22 5WF
1 Halton Brook Business Park
Weston Road
Aston Clinton
Aylesbury, Buckinghamshire
HP22 5WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHELL & MEADOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DESCRAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESCRAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESCRAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/05/1991 - Present (33 years and 6 months) Secretary: 15/05/1991 - Present (33 years and 6 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHELL & MEADOWS LIMITED | Active - Accounts Filed | View Report |
| DE SOUTTER MEDICAL FINANCE LIMITED | Non-Trading | View Report |
| DE SOUTTER MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PROMETHEUS SURGICAL LIMITED | Active - Accounts Filed | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | Kenneth Lau (929880449) has left the board |
| 01/08/2023 | New Company Secretary Rachel Hannah Whittingham (931181246) Appointed |
| 17/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary Kenneth Lau (929880449) Appointed |
| 09/08/2022 | Rachel Hannah Ilott (928472939) has left the board |
| 04/03/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 11/02/2020 | Roger Charles Desoutter (900677317) has left the board |
| 08/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Catherine Ruth Law (919133064) has left the board |
| 16/01/2019 | New Company Secretary Clare Dovey (925422114) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 15/12/2015 | Alexandra Rose Wansbrough (920161631) has left the board |
| 15/12/2015 | New Board Member Alexandra Rose Wansbrough (911716536) Appointed |
| 22/10/2015 | William Paul Desoutter (920161479) has left the board |
| 22/10/2015 | New Board Member William Paul Desoutter (911130196) Appointed |
| 12/10/2015 | New Board Member George Charles Desoutter (920162505) Appointed |
| 09/10/2015 | New Board Member Maximillian Roger Desoutter (920161597) Appointed |
| 09/10/2015 | New Board Member Alexandra Rose Wansbrough (920161631) Appointed |
| 09/10/2015 | New Board Member William Paul Desoutter (920161479) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 01/10/2014 | Clare Dovey (915568811) has left the board |
| 01/10/2014 | New Company Secretary Catherine Ruth Law (919133064) Appointed |
| 23/05/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 25/09/2012 | Richard Malcolm Bromage has left the board |
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