CENTRAL MEDICAL SUPPLIES LIMITED
Company details
- Registered name
- CENTRAL MEDICAL SUPPLIES LIMITED
- Company number
- 02640770
- Registered office
- CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director resigned | BRANSON, Simon | — |
| 22/03/2024 | Director resigned | GOODWIN, Steven Robert | — |
| 01/04/2020 | Director resigned | ROXBURGH, Mark | — |
| 01/04/2020 | Director appointed | — | BRANSON, Simon |
| 28/06/2018 | Director resigned | SWANN, Andrew Neville | — |
| 01/09/2016 | Director appointed | — | GOODWIN, Steven Robert |
| 25/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Philip Anthony Champ |
| 01/04/2014 | Director appointed | — | PAVIER-GRANT, Tracey |
| 10/05/2013 | Charge registered | — | A registered charge |
| 31/10/2007 | Director resigned | PUKACZ, Raymond | — |
| 31/10/2007 | Director resigned | NOYES, Dawn | — |
| 02/10/2006 | Director appointed | — | NOYES, Dawn |
| 21/07/2006 | Charge registered | — | Fixed and floating charge |
| 01/04/2006 | Director appointed | — | ROXBURGH, Mark |
| 07/11/2005 | Director resigned | HAKEN, Angela | — |
| 16/06/2005 | Secretary appointed | — | CHAMP, Philip Anthony |
| 01/04/2005 | Director appointed | — | SWANN, Andrew Neville |
| 30/09/2004 | Secretary resigned | STORR, Paul | — |
| 01/04/2004 | Director appointed | — | PUKACZ, Raymond |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 4,101 ▲ 11.9% | 3,665 ▲ 14.7% | 3,195 |
| Net assets | 3,155 ▲ 9.1% | 2,893 ▲ 18.5% | 2,442 |
| Employees (avg) | 24 ▼ 7.7% | 26 ▼ 10.3% | 29 |
Documents for CENTRAL MEDICAL SUPPLIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CENTRAL MEDICAL SUPPLIES LIMITED (02640770)
CENTRAL MEDICAL SUPPLIES LIMITED is a private limited company incorporated on 27 August 1991 and registered in the United Kingdom under company number 02640770. Its registered office is at CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Mr Philip Anthony Champ. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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