Oxylitre (Medical Services) Limited

Company Name	Oxylitre (Medical Services) Limited
Directors	Charles Anthony Mark Bell and Susan Elizabeth Bell
Company Status	Active
Company Number	02111115
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Charles Anthony Mark Bell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morton House Skerton Road Old Trafford Manchester M16 0WJ

Secretary Name	Mrs Susan Elizabeth Bell
Nationality	British
Status	Current
Appointed	01 January 1994(6 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morton House Skerton Road Old Trafford Manchester M16 0WJ

Director Name	Mrs Susan Elizabeth Bell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morton House Skerton Road Old Trafford Manchester M16 0WJ

Director Name	Jack Clifford Bradley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	22 Dawson Road Heald Green Cheadle Cheshire SK8 3AE

Director Name	Mrs Lynda Edith Mildred Dale
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	5 Cringle Drive Cheadle Cheshire SK8 1JH

Director Name	Joyce Herring
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Sales Director
Correspondence Address	53 Curlew Avenue Eckington Sheffield South Yorkshire S31 9HR

Secretary Name	Mrs Lynda Edith Mildred Dale
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Cringle Drive Cheadle Cheshire SK8 1JH

Secretary Name	Henry Stephenson
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Correspondence Address	10 Hopwood Avenue Heywood Lancashire OL10 2AX

Contact

Website	oxylitre.co.uk

Location

Registered Address	Morton House Skerton Road Old Trafford Manchester M16 0WJ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

68 at £1	Charles Anthony Mark Bell 75.56% Ordinary
22 at £1	Susan Elizabeth Bell 24.44% Ordinary

Financials

Year	2014
Net Worth	£1,460,434
Cash	£1,033,208
Current Liabilities	£146,538

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

5 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 90 (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 90 (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 90 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 October 2015	Appointment of Mrs Susan Elizabeth Bell as a director on 14 May 2015 (2 pages)
29 October 2015	Appointment of Mrs Susan Elizabeth Bell as a director on 14 May 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Director's details changed for Mr Charles Anthony Mark Bell on 23 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (1 page)
23 December 2014	Secretary's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (1 page)
23 December 2014	Director's details changed for Mr Charles Anthony Mark Bell on 23 December 2014 (2 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 90 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 90 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 90 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Mr Charles Anthony Mark Bell on 31 December 2011 (2 pages)
20 December 2012	Secretary's details changed for Mrs Susan Elizabeth Bell on 31 December 2011 (2 pages)
20 December 2012	Secretary's details changed for Mrs Susan Elizabeth Bell on 31 December 2011 (2 pages)
20 December 2012	Director's details changed for Mr Charles Anthony Mark Bell on 31 December 2011 (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
5 January 2009	Return made up to 07/12/08; full list of members (3 pages)
5 January 2009	Return made up to 07/12/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
9 January 2007	Return made up to 07/12/06; full list of members (6 pages)
9 January 2007	Return made up to 07/12/06; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2006	Return made up to 07/12/05; full list of members (6 pages)
7 February 2006	Return made up to 07/12/05; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2005	Return made up to 07/12/04; full list of members (6 pages)
11 January 2005	Return made up to 07/12/04; full list of members (6 pages)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Return made up to 07/12/03; full list of members (7 pages)
12 December 2003	Return made up to 07/12/03; full list of members (7 pages)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2001	Return made up to 07/12/01; full list of members (6 pages)
18 December 2001	Return made up to 07/12/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 January 2001	Registered office changed on 04/01/01 from: morton house skerton road old trafford manchester M16 0WJ (1 page)
4 January 2001	Registered office changed on 04/01/01 from: morton house skerton road old trafford manchester M16 0WJ (1 page)
22 December 2000	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/00 (6 pages)
22 December 2000	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/00 (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (11 pages)
18 October 2000	Full accounts made up to 31 March 2000 (11 pages)
23 December 1999	Return made up to 07/12/99; full list of members (6 pages)
23 December 1999	Return made up to 07/12/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 07/12/98; full list of members (6 pages)
11 December 1998	Return made up to 07/12/98; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 January 1998	Return made up to 07/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
9 January 1998	Return made up to 07/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 April 1997	Location of register of members (1 page)
3 April 1997	Location of register of members (1 page)
9 January 1997	Return made up to 07/12/96; no change of members (4 pages)
9 January 1997	Return made up to 07/12/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1995	Return made up to 07/12/95; full list of members (6 pages)
15 December 1995	Return made up to 07/12/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
16 March 1987	Incorporation (15 pages)
16 March 1987	Incorporation (15 pages)

Oxylitre (Medical Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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