D.P. MEDICAL SYSTEMS LIMITED

Company number 02088954

1 active person with significant control / 0 active statements

Hammer Medical Bidco Limited (Active)

• Correspondence address: 15a, Oakcroft Road, Chessington, England, KT9 1RH
• Notified on: 24 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 15465315
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Fraser Atkinson (Ceased)

• Correspondence address: Lynwood House, Crofton Road, Orpington, Kent , BR6 8QE
• Notified on: 2 November 2020
• Ceased on: 24 July 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dp Medical Holdings Limited (Ceased)

• Correspondence address: Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
• Notified on: 2 November 2020
• Ceased on: 24 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11856557
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Douglas Michael Pitman (Ceased)

• Correspondence address: 15a Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Notified on: 6 April 2016
• Ceased on: 2 November 2020
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Heather Pitman (Ceased)

• Correspondence address: 15a Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Notified on: 6 April 2016
• Ceased on: 2 November 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%