CENTRAL MEDICAL SUPPLIES LIMITED

CENTRAL MEDICAL SUPPLIES LIMITED is an active private limited company, incorporated on 27 August 1991. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Brooklands Way, Leek. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CENTRAL MEDICAL SUPPLIES LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CMS HOUSE FYNNEY FIELDS
Address Line 2	BROOKLANDS WAY
Post Town	LEEK
County	STAFFORDSHIRE
Postcode	ST13 7QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CENTRAL MEDICAL SUPPLIES LIMITED

Directors

(The company's officers)

MR SIMON BRANSON

(~64 year old British national)

CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MR PHILIP ANTHONY CHAMP

(~63 year old British national)

CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/1991

TRACEY PAVIER-GRANT

(~51 year old British national)

CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2014

PHILIP ANTHONY CHAMP

(~63 year old British national)

CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/06/2005

Shareholders

(Persons of Significant Control)

Mr Philip Anthony Champ

(~63 year old British national)

Cms House, Fynney Fields, Brooklands Way, Leek, Staffordshire, ST13 7QG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)