Canon Medical Systems Limited

00983579

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOUNDARY COURT, CRAWLEY, RH10 9AX

Incorporated 02/07/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

26600

Manufacture of irradiation, electromedical and electrotherapeutic equipment

Officers

Mr Jonathan Mark Hitchman

director · Since 06/04/2011

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Tomoaki Fukuhira

director · Since 01/04/2020

CHIEF FINANCIAL OFFICER

JAPANESE · NETHERLANDS · Age 48

Mr Tetsuya Kawagishi

secretary · Since 01/02/2021

Also on 1 other board

Mr Tetsuya Kawagishi

director · Since 01/02/2021

ENGINEER

JAPANESE · NETHERLANDS · Age 56

Also on 1 other board

Persons with Significant Control

Mr Jonathan Mark Hitchman

Significant control

British · England · Age 65

Boundary Court, Crawley, RH10 9AX

Notified 06/04/2016

Canon, Inc

75–100% shares

75–100% votes

Appoint directors

Canon Inc., 30-2 Shimomatuko, Ohta-Ku Tokyo, 146- 8501

Notified 27/07/2023

Former PSCs

Canon Medical Systems Europe Bv

Ceased 27/07/2023

Charges1 outstanding

Charge

outstanding

GRAHAM STEWART LITTLE (AS PRESENT TRUSTEE OF THE CANON MEDICAL SYSTEMS LIMITED RETIREMENT BENEF · DINGEMAN HOOGMOED (AS PRESENT TRUSTEE OF THE CANON MEDICAL SYSTEMS LIMITED RETIREMENT BENEFITS · SIMON MEREDITH WEEDEN (AS PRESENT TRUSTEE OF THE CANON MEDICAL SYSTEMS LIMITED RETIREMENT BENEF

Created 07/05/2024Registered 09/05/2024

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 31/01/2018Registered 31/01/2018Satisfied 09/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PL

Created 27/02/2015Registered 10/03/2015Satisfied 23/03/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PL

Created 27/02/2015Registered 10/03/2015Satisfied 09/02/2024

charge

satisfied

CIT VENDOR FINANCE (UK) LIMITED

Created 31/10/2007Registered 07/11/2007Satisfied 02/12/2014

charge

satisfied

ASSETCO LIMITED

Created 01/06/2005Registered 15/06/2005Satisfied 11/11/2014

charge

satisfied

ING LEASE (UK) LIMITED AS TRANSFEREE OF THE INTEREST OF DVI FINANCIAL SERVICES INC., (THEORIGIN

Created 08/07/2004Registered 29/07/2004Satisfied 22/09/2015

charge

satisfied

ING LEASE (UK) LIMITED

Created 08/07/2004Registered 29/07/2004Satisfied 22/09/2015

charge

satisfied

ASSET CO LIMITED

Created 17/05/2004Registered 21/05/2004Satisfied 11/11/2014

charge

satisfied

DVI FINANCIAL SERVICES INC.

Created 27/09/2001Registered 15/10/2001Satisfied 11/11/2014

charge

satisfied

COPELCO LIMITED

Created 26/09/1996Registered 10/10/1996Satisfied 11/11/2014