Amdel Medical Limited

Active05238333 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Hospital activities (86101)
Owned by
David Christopher Sinclair Lyon
Accounts type
Total exemption full
Region
North West
Address
47 Manvers Road
Childwall
Liverpool
L16 3NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born June 1965 (61)
Secretary · Appointed 25 October 2007
British
Officer history (9 former)
31 January 2025
31 January 2025
Resigned Lu, Jing as Director
8 January 2024
Appointed Lyon, David Christopher as Director
11 October 2022
Appointed Lu, Jing as Director
25 October 2009
Resigned Sant Management Ltd as Corporate Secretary
25 October 2007
Appointed Lyon, David Christopher Sinclair as Secretary
2 February 2007
Appointed Sant Management Ltd as Corporate Secretary
2 February 2007
Resigned Morris, Arthur Duncan as Director
2 February 2007
Resigned Doogan, Lynn as Secretary
2 February 2007
Resigned Doogan, Lynn as Director
31 December 2006
Resigned Hall, William Mackie as Director
13 December 2004
Appointed Lyon, James Michael, Estate Of Mr as Director
13 December 2004
Appointed Doogan, Lynn as Director
13 December 2004
Appointed Hall, William Mackie as Director
22 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 2004
Appointed Doogan, Lynn as Secretary
22 September 2004
Appointed Morris, Arthur Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Christopher Sinclair Lyon
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£510,023
Cash
£731,145
Employees
8
Debt Ratio
71%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £447,367 £480,918 £539,748 £509,035 £510,023
Balance sheet detail
20242023202120202019
Fixed Assets£177,394£284,121£611,286£681,985£762,523
Current Assets£1,569,740£1,465,839£1,321,914£1,023,099£352,519
Debtors£821,302£760,564£498,668£418,005
Cash£731,145£694,403£797,374£577,942
Creditors (< 1 year)£703,474£697,359£868,795£625,909£525,050
Creditors (> 1 year)£533,637£543,566£524,657£598,257£142,625
Net Current Assets£866,266£768,480£453,119£397,190(£172,531)
Net Assets£510,023£509,035£539,748£480,918£447,367
Shareholder Funds£510,023£509,035£539,748£480,918£447,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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