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ANAESTHETIC MEDICAL SYSTEMS LTD

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Company·GB·oo:GB-COH-03742863
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Timothy Michael Craftbeneficial owner 50%→ANAESTHETIC MEDICAL SYSTEMS LTD
  2. 1Mr Ian Stokesbeneficial owner 50%→ANAESTHETIC MEDICAL SYSTEMS LTD
  3. 1ANAESTHETIC MEDICAL DISTRIBUTION LTDbeneficial owner 100%→ANAESTHETIC MEDICAL SYSTEMS LTD
  4. 1Mrs Linda Susan Craftbeneficial owner 50%→ANAESTHETIC MEDICAL SYSTEMS LTD
  5. 2Mr Ian Stokesbeneficial owner 100%→ANAESTHETIC MEDICAL DISTRIBUTION LTD
  6. 2Doctor Timothy Michael Craftbeneficial owner 50%→ANAESTHETIC MEDICAL DISTRIBUTION LTD
  7. 2Mrs Linda Craftbeneficial owner 50%→ANAESTHETIC MEDICAL DISTRIBUTION LTD

COMPANY PROFILE · live · Companies House

Company no.
03742863
Status
active
Type
ltd
Incorporated
1999-03-29
Registered office
Sandison Easson Rex Buildings, Alderley Road, Wilmslow, SK9 1HY, England
SIC
22290
Officers · 3 active
  • CRAFT, Timothy Michael, Dr
    secretary · appt 2024-05-01
  • CRAFT, Linda Susan
    director · British · appt 2024-05-01
  • CRAFT, Timothy Michael, Doctor
    director · British · appt 1999-04-01
  • STOKES, Ian(resigned)
    secretary · British · appt 1999-04-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1999-03-29
  • STOKES, Ian(resigned)
    director · British · appt 1999-04-01
  • WALTON, Alan James(resigned)
    director · British · appt 1999-04-01
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1999-03-29