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Company number
03742863

ANAESTHETIC MEDICAL SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANAESTHETIC MEDICAL SYSTEMS LTD
Company number
03742863
Registered office
SANDISON EASSON REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, SK9 1HY, ENGLAND · 843 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 March 1999
Status
Active
Age
27 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anaesthetic Medical Distribution Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/03/2024
Dr Timothy Michael Craft
owns 25–50% of shares
Notified 06/04/2016
Mr Ian Stokes
owns 25–50% of shares
Notified 01/01/2017
Mrs Linda Susan Craft
owns 25–50% of shares
Notified 20/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2024
Dr Timothy Michael Craft
born 01/1962 · England owns 25–50% of shares Control ended 20/03/2024
Mr Ian Stokes
born 10/1958 · United Kingdom owns 25–50% of shares Control ended 20/03/2024 Controls 4 companies
Mrs Linda Susan Craft
born 03/1961 · England owns 25–50% of shares Control ended 20/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2024 Person with significant control ceased Mrs Linda Susan Craft
20/03/2024 Person with significant control ceased Mr Ian Stokes
20/03/2024 Person with significant control ceased Dr Timothy Michael Craft
20/03/2024 Person with significant control added Mrs Linda Susan Craft
20/03/2024 Person with significant control added Anaesthetic Medical Distribution Ltd
01/01/2017 Person with significant control added Mr Ian Stokes
06/04/2016 Person with significant control added Dr Timothy Michael Craft

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -87 -167
Employees (avg) 2 2

Documents for ANAESTHETIC MEDICAL SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ANAESTHETIC MEDICAL SYSTEMS LTD?
According to the official registry, the company number of ANAESTHETIC MEDICAL SYSTEMS LTD is 03742863.
Where is ANAESTHETIC MEDICAL SYSTEMS LTD registered?
The registered office is SANDISON EASSON REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, SK9 1HY, ENGLAND.
What is the SIC code of ANAESTHETIC MEDICAL SYSTEMS LTD?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls ANAESTHETIC MEDICAL SYSTEMS LTD?
Anaesthetic Medical Distribution Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANAESTHETIC MEDICAL SYSTEMS LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About ANAESTHETIC MEDICAL SYSTEMS LTD (03742863)

ANAESTHETIC MEDICAL SYSTEMS LTD is a private limited company incorporated on 29 March 1999 and registered in the United Kingdom under company number 03742863. Its registered office is at SANDISON EASSON REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, SK9 1HY, ENGLAND. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Anaesthetic Medical Distribution Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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