DEFIB MACHINES LIMITED

DEFIB MACHINES LIMITED is an active private limited company, incorporated on 24 January 2011. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DEFIB MACHINES LIMITED has two previous names, the most recent of which was FRESH START AGAIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST ONE
Address Line 2	WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 1BA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

86210 - General medical practice activities

Company Name History

From 20/02/2018 onwards:

DEFIB MACHINES LIMITED

From 03/06/2015 to 20/02/2018:

FRESH START AGAIN LIMITED

Prior to 03/06/2015:

FRESHWATER BOILERS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER EDWARD MICHAEL ARMITAGE

(~81 year old British national)

THE GRANARY HAWTHORN HOUSE FARM, DUNKESWICK, NORTH YORKSHIRE, LS17 9LP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2011

MRS DENISE CONSTANCE ARMITAGE

(~79 year old British national)

WEST ONE WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

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

Appointed on 19/03/2020

MR JONATHAN COLIN GILBERT

(~34 year old British national)

WEST ONE WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

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

Appointed on 15/06/2015

MR JOSEPH DAVISON LAWRENCE

(~33 year old British national)

WEST ONE WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2023

MR JOSEPH DAVISON LAWRENCE

WEST ONE WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

Current Secretary

Appointed on 19/07/2023

Shareholders

(Persons of Significant Control)

Mr Jonathan Colin Gilbert

(~34 year old British national)

West One, Wellington Street, Leeds, LS1 1BA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher Edward Michael Armitage

(~81 year old British national)

West One, Wellington Street, Leeds, LS1 1BA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DEFIBRILLATOR LIMITED

MR CHRISTOPHER EDWARD MICHAEL ARMITAGE

FRESHWATER COOLERS PLC

MRS DENISE CONSTANCE ARMITAGE

HEART RESTARTER LIMITED

MR CHRISTOPHER EDWARD MICHAEL ARMITAGE

RENT A DEFIBRILLATOR LIMITED

MR CHRISTOPHER EDWARD MICHAEL ARMITAGE

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)