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 - 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)

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

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