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L.In.C Medical Systems Limited

03511367

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

7 Kingsley Street, Leicester, LE2 6DY
Incorporated 16/02/1998

Previously known as

L.In.C. (Leicester Integrated Clinical) Medical Systems Ltd · until 26/10/2010
Bioservice Medical Devices Limited · until 05/05/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

47749
47749
71200
Technical testing and analysis
86101
Hospital activities

Officers

Stephen Warren Bailey

director · Since 16/02/1998

British · England · Age 68

Sally Anne Bailey

director · Since 20/05/2011

British · United Kingdom · Age 67

Jessica Bailey

director · Since 19/10/2020

British · United Kingdom · Age 31

Demetrio Cadiente

director · Since 01/01/2022

British · United Kingdom · Age 55

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 16/02/1998

Wildman & Battell Limited

corporate nominee director · Resigned 16/02/1998

Diane Louise Leake

secretary · Resigned 01/04/2007

Diane Louise Leake

director · Resigned 15/09/2011

Jonathan David Carvell

director · Resigned 16/08/2012

Joanne Marie Spence

secretary · Resigned 03/08/2018

Samuel Thomas Bailey

director · Resigned 19/10/2020

Joseph Bailey

director · Resigned 09/11/2022

Persons with Significant Control

L.In.C Medical Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Granville Hall, Granville Road, LE1 7RU

Reg: 16036204 · Companies House · Limited Company

Notified 24/10/2024

Former PSCs

Mr Stephen Warren Bailey

Ceased 15/11/2021

Mr Stephen Warren Bailey

Ceased 24/10/2024

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2025Registered 28/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2024Registered 31/10/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/01/2020Registered 23/01/2020Satisfied 18/12/2025
Charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 25/01/2019Registered 25/01/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/09/2012Registered 29/09/2012Satisfied 23/01/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/11/2010Registered 26/11/2010Satisfied 27/09/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/07/2002Registered 06/08/2002Satisfied 19/10/2012

Change History

officer resigned2020-10-19
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line17 Kingsley Street
2026-05-05

7 KINGSLEY STREET

post townLeicester
2026-05-05

LEICESTER

officer appointedBAILEY, Jessica
2026-05-05
statusactive
2026-05-05

Active

officer appointedBAILEY, Samuel Thomas
2026-05-05
officer appointedBAILEY, Stephen Warren
2026-05-05
officer appointedCADIENTE, Demetrio
2026-05-05
officer appointedBAILEY, Sally Anne
2026-05-05

CompanyRankvs 15+ SIC 47749 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£261k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.9M

Fixed Assets

£904k

Debtors

£1.0M

25avg. employees+6

Balance Sheet

Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.43+£613k
20242.48+£529k
20232.81+£555k
20222.22+£431k
20211.75+£410k
20201.37+£205k
20191.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

18/12/20254 pages · PDF
PSC02

notification of a person with significant control

17/11/20252 pages · PDF
PSC07

cessation of a person with significant control

17/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/20258 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20249 pages · PDF
RESOLUTIONS

resolution

18/11/20241 page · PDF
MA

memorandum articles

18/11/202422 pages · PDF
Shares allotted

capital allotment shares

15/11/202410 pages · PDF
RESOLUTIONS

resolution

14/11/20241 page · PDF
SH19

capital statement capital company with date currency figure

14/11/20247 pages · PDF
SH20

legacy

14/11/20241 page · PDF
CAP-SS

legacy

14/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202411 pages · PDF
RESOLUTIONS

resolution

28/08/20242 pages · PDF
MA

memorandum articles

28/08/202421 pages · PDF
Shares allotted

capital allotment shares

28/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202311 pages · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202211 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
MA

memorandum articles

12/03/202221 pages · PDF
RESOLUTIONS

resolution

12/03/20221 page · PDF
PSC notified

notification of a person with significant control

13/01/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/11/20212 pages · PDF
Director resigned

termination director company with name termination date

24/11/20211 page · PDF
Director details changed

change person director company with change date

23/11/20212 pages · PDF
MA

memorandum articles

22/11/202121 pages · PDF
RESOLUTIONS

resolution

22/11/20214 pages · PDF
PSC08

notification of a person with significant control statement

22/11/20212 pages · PDF
SH08

capital name of class of shares

22/11/20212 pages · PDF
SH10

capital variation of rights attached to shares

22/11/20212 pages · PDF
Shares allotted

capital allotment shares

15/11/20215 pages · PDF
Director details changed

change person director company with change date

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20216 pages · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202111 pages · PDF
Shares allotted

capital allotment shares

26/08/20213 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20214 pages · PDF
Share buyback

capital return purchase own shares

12/01/20213 pages · PDF
RESOLUTIONS

resolution

08/01/20211 page · PDF
Shares allotted

capital allotment shares

08/01/20214 pages · PDF
RESOLUTIONS

resolution

08/01/20211 page · PDF
MA

memorandum articles

08/01/202118 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20206 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202010 pages · PDF
MR04

mortgage satisfy charge full

23/01/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/202041 pages · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/201928 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201813 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20185 pages · PDF
TM02

termination secretary company with name termination date

03/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20179 pages · PDF
SH10

capital variation of rights attached to shares

25/04/20172 pages · PDF
SH08

capital name of class of shares

25/04/20172 pages · PDF
RESOLUTIONS

resolution

13/04/201720 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20135 pages · PDF
MG02

legacy

24/10/20123 pages · PDF
MG02

legacy

02/10/20123 pages · PDF
MG01

legacy

29/09/20126 pages · PDF
Director resigned

termination director company with name

16/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20116 pages · PDF
Address changed

change registered office address company with date old address

03/10/20111 page · PDF
Director resigned

termination director company with name

16/09/20111 page · PDF
Director appointed

appoint person director company with name

03/06/20112 pages · PDF
Director appointed

appoint person director company with name

03/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20115 pages · PDF
MG01

legacy

26/11/20106 pages · PDF
CERTNM

certificate change of name company

26/10/20102 pages · PDF
CONNOT

change of name notice

26/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20094 pages · PDF
363a

legacy

01/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20083 pages · PDF