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Distinctive Medical Products Ltd

Distinctive Medical Products Ltd is an active company incorporated on 19 January 2001 with the registered office located in Runcorn, Cheshire. Distinctive Medical Products Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04144889
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Seymour Court
Tudor Road Manor Park Runcorn
Cheshire
WA7 1SY
Same address for the past 19 years
Telephone
01928571801
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1986
Director • Company President • American • Lives in United States • Born in Feb 1947
Secretary • Nurse • British
Distinctive Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognalytic Limited
Jonathan James Critchlow and Sarah Henderson are mutual people.
Active
Distinctive Group Holdings Ltd
Jonathan James Critchlow and Sarah Henderson are mutual people.
Active
Novaforce Limited
Jonathan James Critchlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.59M
Increased by £389.47K (+12%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£4.84M
Increased by £22.62K (0%)
Total Liabilities
-£832.55K
Decreased by £228.75K (-22%)
Net Assets
£4M
Increased by £251.37K (+7%)
Debt Ratio (%)
17%
Decreased by 4.83% (-22%)
Latest Activity
Miss Sarah Henderson Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Distinctive Group Holdings Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
Jacqueline Critchlow (PSC) Resigned
10 Months Ago on 25 Oct 2024
Gary L Sharpe (PSC) Resigned
10 Months Ago on 25 Oct 2024
Jacqueline Helen Critchlow Resigned
10 Months Ago on 25 Oct 2024
Jacqueline Critchlow (PSC) Appointed
10 Months Ago on 24 Oct 2024
Paul Douglas Critchlow (PSC) Resigned
10 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 14 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Appointment of Miss Sarah Henderson as a director on 22 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Distinctive Group Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Notification of Jacqueline Critchlow as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Cessation of Gary L Sharpe as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Jacqueline Critchlow as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Jacqueline Helen Critchlow as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Paul Douglas Critchlow as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 14 Sep 2024
Termination of appointment of Paul Douglas Critchlow as a director on 19 March 2024
Submitted on 26 Mar 2024
Repayment History
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