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Anaesthetic Medical Systems Ltd
Anaesthetic Medical Systems Ltd is an active company incorporated on 29 March 1999 with the registered office located in Wilmslow, Cheshire. Anaesthetic Medical Systems Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03742863
Private limited company
Age
26 years
Incorporated
29 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(6 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year 1 month remaining)
Learn more about Anaesthetic Medical Systems Ltd
Contact
Update Details
Address
Sandison Easson Rex Buildings
Alderley Road
Wilmslow
SK9 1HY
England
Address changed on
8 May 2024
(1 year 6 months ago)
Previous address was
Oxen Leaze Farm 88 Keevil Trowbridge Wiltshire BA14 6NH
Companies in SK9 1HY
Telephone
08456520507
Email
Available in Endole App
Website
Amedicalsystems.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Timothy Michael Craft
Secretary • Director • British • Lives in England • Born in Feb 1960
Linda Susan Craft
Director • British • Lives in England • Born in Mar 1961
Ian Stokes
Director • Accountant • British • Lives in UK • Born in Oct 1958
Anaesthetic Medical Distribution Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
I.J. McGill Transport Limited
Ian Stokes is a mutual person.
Active
Anaesthetic Medical Distribution Ltd
Doctor Timothy Michael Craft is a mutual person.
Active
Ian Stokes Consultancy Ltd
Ian Stokes is a mutual person.
Active
10bar Ltd
Doctor Timothy Michael Craft is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£87.49K
Decreased by £79.72K (-48%)
Net Assets
-£87.49K
Increased by £79.72K (-48%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 10 May 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Ian Stokes Resigned
1 Year 1 Month Ago on 20 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Linda Susan Craft (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Timothy Michael Craft (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Anaesthetic Medical Distribution Ltd (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 10 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Ian Stokes as a director on 20 September 2024
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 10 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Notification of Anaesthetic Medical Distribution Ltd as a person with significant control on 20 March 2024
Submitted on 10 May 2024
Cessation of Timothy Michael Craft as a person with significant control on 20 March 2024
Submitted on 10 May 2024
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Repayment History
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