Dot Medical Products Ltd

Company Name	Dot Medical Products Ltd
Director	Ian Roderick Rankin
Company Status	Active
Company Number	05126523
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Previous Name	Harehill Park Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Dr Ian Roderick Rankin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR

Secretary Name	Mrs Denise Rankin
Nationality	British
Status	Current
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bridge Green Prestbury Cheshire SK10 4HR

Contact

Website	www.dot-medical.com
Email address	[email protected]
Telephone	01625 668811
Telephone region	Macclesfield

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Dot Medical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£417,357
Cash	£34
Current Liabilities	£466,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

5 November 2009	Delivered on: 21 November 2009 Satisfied on: 21 November 2013 Persons entitled: North West Transitional Loan Investment "Nwtlif" Classification: Debenture Secured details: All monies due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 January 2009	Delivered on: 8 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 November 2009

Delivered on: 21 November 2009
Satisfied on: 21 November 2013
Persons entitled: North West Transitional Loan Investment "Nwtlif"

Classification: Debenture
Secured details: All monies due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

7 January 2009

Delivered on: 8 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
16 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
5 September 2022	Previous accounting period extended from 29 December 2021 to 31 December 2021 (1 page)
19 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
4 November 2021	Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 4 November 2021 (1 page)
23 September 2021	Accounts for a small company made up to 29 December 2020 (7 pages)
18 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
28 May 2020	Accounts for a small company made up to 29 December 2019 (7 pages)
28 May 2020	Accounts for a small company made up to 29 December 2018 (9 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (5 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (5 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (5 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (5 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (5 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (5 pages)
21 November 2013	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Satisfaction of charge 2 in full (4 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Register(s) moved to registered inspection location (1 page)
24 May 2013	Register(s) moved to registered inspection location (1 page)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 May 2012	Register inspection address has been changed (1 page)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Register inspection address has been changed (1 page)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Registered office address changed from 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 19 October 2011 (1 page)
4 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 12/05/09; full list of members (3 pages)
16 June 2009	Return made up to 12/05/09; full list of members (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
10 May 2008	Company name changed harehill park LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed harehill park LIMITED\certificate issued on 13/05/08 (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 October 2006	Registered office changed on 11/10/06 from: 4 bailey court, green street macclesfield cheshire SK10 1JQ (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 4 bailey court, green street macclesfield cheshire SK10 1JQ (1 page)
19 May 2006	Return made up to 12/05/06; full list of members (2 pages)
19 May 2006	Return made up to 12/05/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 June 2005	Return made up to 12/05/05; full list of members (6 pages)
21 June 2005	Return made up to 12/05/05; full list of members (6 pages)
13 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
12 May 2004	Incorporation (19 pages)
12 May 2004	Incorporation (19 pages)