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Amdel Medical Limited

Amdel Medical Limited is an active company incorporated on 22 September 2004 with the registered office located in Liverpool, Merseyside. Amdel Medical Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05238333
Private limited company
Age
21 years
Incorporated 22 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (27 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
47 Manvers Road
Childwall
Liverpool
Merseyside
L16 3NP
Same address for the past 18 years
Telephone
01517331900
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Ceo • British • Lives in England • Born in Jun 1965
Director • Co Director • British • Lives in UK • Born in Nov 1961
Director • Commercial Director • British • Lives in England • Born in Nov 1974
Estate Of MR James Michael Lyon
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
James Lyon & Co Limited
David Christopher Sinclair Lyon and Estate Of MR James Michael Lyon are mutual people.
Active
UDF Healthcare Limited
Jing Lu and Mr David Christopher Lyon are mutual people.
Active
CLS Surgical Ltd
Mr David Christopher Lyon is a mutual person.
Active
Find A Medical Device.Com Limited
Estate Of MR James Michael Lyon is a mutual person.
Dissolved
Brands
AmDel Medical
AmDel Medical provides home and specialty infusion solutions, focusing on problem-solving for customers and consideration for the patient experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£694.4K
Decreased by £7.28K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.75M
Increased by £43.22K (+3%)
Total Liabilities
-£1.24M
Increased by £77.28K (+7%)
Net Assets
£509.04K
Decreased by £34.06K (-6%)
Debt Ratio (%)
71%
Increased by 2.73% (+4%)
Latest Activity
David Christopher Sinclair Lyon Details Changed
5 Months Ago on 15 May 2025
Mr James Michael Lyon (PSC) Details Changed
7 Months Ago on 27 Mar 2025
James Michael Lyon Resigned
9 Months Ago on 31 Jan 2025
Jing Lu Resigned
9 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr David Christopher Lyon Appointed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Change of details for Mr James Michael Lyon as a person with significant control on 27 March 2025
Submitted on 20 Sep 2025
Secretary's details changed for David Christopher Sinclair Lyon on 15 May 2025
Submitted on 23 May 2025
Termination of appointment of Jing Lu as a director on 31 January 2025
Submitted on 27 Mar 2025
Termination of appointment of James Michael Lyon as a director on 31 January 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mr David Christopher Lyon as a director on 8 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Repayment History
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