MEDEQUIP GROUP LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
MEDEQUIP GROUP LIMITED is a Private Limited Company from WEST DRAYTON UNITED KINGDOM and has the status: Active.
MEDEQUIP GROUP LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553385. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDEQUIP GROUP LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553385. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDEQUIP GROUP LIMITED - WEST DRAYTON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE
WEST DRAYTON
MIDDLESEX
UB7 0LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES IBBOTSON | Oct 1977 | British | Director | 2015-05-07 | CURRENT |
MR DAVID GRIFFITHS | May 1961 | British | Director | 2015-05-07 | CURRENT |
MR MICHAEL FRANK GREENWOOD | Apr 1965 | British | Director | 2018-04-27 | CURRENT |
PETER ROBIN SIDDALL | May 1946 | British | Director | 2015-05-07 UNTIL 2018-07-27 | RESIGNED |
MR JEREMY CHARLES SIDDALL | Sep 1958 | British | Director | 2015-05-07 UNTIL 2022-02-22 | RESIGNED |
MR CLIVE PHILIP SIDDALL | Jan 1962 | British | Director | 2015-05-07 UNTIL 2022-02-22 | RESIGNED |
MR ANDREW JOHN SIDDALL | Aug 1959 | British | Director | 2015-05-07 UNTIL 2022-02-22 | RESIGNED |
MR JOHN ANTHONY FIRTH | Mar 1959 | British | Director | 2015-05-07 UNTIL 2018-07-27 | RESIGNED |
MR ANDREW FIRTH | Jun 1964 | British | Director | 2015-05-07 UNTIL 2023-02-09 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2015-04-21 UNTIL 2018-07-27 | RESIGNED |
MR NIGEL STEWART PAUL COOK | Oct 1963 | British | Director | 2015-05-07 UNTIL 2023-02-09 | RESIGNED |
MR JONATHAN PAUL COCKROFT | Apr 1969 | British | Director | 2015-05-07 UNTIL 2023-02-09 | RESIGNED |
MR MIKE WEST | Sep 1963 | British | Director | 2016-09-02 UNTIL 2023-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medequip Holdings Limited | 2018-07-27 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Siddall | 2016-04-06 - 2018-07-27 | 8/1959 | West Drayton Middlesex | Ownership of shares 25 to 50 percent |