Disposable Medical Instruments Limited

In liquidation06054010 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Yvonne Carol Mcbean
Charlotte Louise Kathleen Chaney
Patrick William Chaney
Accounts type
Total exemption full
Region
East of England
Address
Pem
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 April 2023
Last accounts
31 July 2021
Conf. stmt due
24 October 2023
Last conf. stmt
10 October 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2013
British
Born August 1951 (75)
Secretary · Appointed 16 January 2007
British
Officer history (5 former)
6 February 2023
Resigned Mcbean, Yvonne Carol as Director
3 October 2022
Resigned Chaney, Charlotte Louise Kathleen as Director
25 October 2018
Resigned Chaney, Jean Betty as Director
26 September 2018
Appointed Chaney, Jean Betty as Director
1 October 2013
Appointed Chaney, Patrick William as Director
17 August 2012
Appointed Mcbean, Yvonne Carol as Director
16 January 2007
Appointed Chaney, Patrick William as Secretary
16 January 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 January 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 January 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 January 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 January 2007
Appointed Chaney, Charlotte Louise Kathleen as Director

Ownership 3 active

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

Yvonne Carol Mcbean
Individual · Notified 17 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Charlotte Louise Kathleen Chaney
Individual · Notified 17 January 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
British
Born September 1983 (43)
Individual · Notified 17 January 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1951 (75)

Financials

Balance sheet as at 31 July 2021 · total exemption full accounts

Net Assets
£73,879
up £8,557 (13%)
Cash
£5,996
down £12,930 (68%)
Employees
13
no change
Debt Ratio
91%
Current Ratio
1.0x
Balance sheet detail
2021
Fixed Assets£148,934
Current Assets£682,543
Debtors£267,248
Cash£5,996
Creditors (< 1 year)£662,157
Creditors (> 1 year)£67,143
Net Current Assets£20,386
Net Assets£73,879
Shareholder Funds£73,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Return of final meeting in a creditors' voluntary winding up

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