Medical Engineering Resource Unit

Company Name	Medical Engineering Resource Unit
Company Status	Active
Company Number	01214125
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 May 1975(48 years, 11 months ago)
Previous Name	Helpers Of Queen Mary's Hospital For Children (Medical Engineering Unit) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Mr Philip Edward Kirk
Status	Current
Appointed	27 April 2016(40 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Moira Isabel Bowie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(42 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Timothy Jason Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(43 years after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Gordon Peter Bowser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(46 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	William Thomas Frederick Bond
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Chartered Engineer
Correspondence Address	21 Alfriston Close Felpham Bognor Regis West Sussex PO22 6QB

Director Name	Mr John Walton Bushby
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Retired
Correspondence Address	Crestwood Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Sydney Norman Pocock
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(17 years, 4 months after company formation)
Appointment Duration	9 years (resigned 25 October 2001)
Role	Retired Chartered Engineer
Correspondence Address	3 The Warren Carshalton Surrey SM5 4EQ

Director Name	Alfred Roy Johnson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(17 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2004)
Role	Retired Chartered Engineer
Correspondence Address	32 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Secretary Name	Mr Norman Reginald Keith Shephard
Nationality	British
Status	Resigned
Appointed	11 October 1992(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	46 Mitchley Avenue Purley Surrey CR8 1DN

Director Name	Dr Yvonne Florence Ransley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2003)
Role	Consultant Paediatrician
Correspondence Address	119 The Greenway The Wells Epsom Surrey KT18 7HY

Director Name	Colin James Hood
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1996)
Role	Retired Banker
Correspondence Address	15 Sanderstead Hill South Croydon Surrey CR2 0HD

Secretary Name	Janet Elizabeth McCann
Nationality	British
Status	Resigned
Appointed	16 March 1995(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1998)
Role	Secretary
Correspondence Address	8 Highfield Road Sutton Surrey SM1 4JX

Director Name	Mr Basil Serne
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 November 2005)
Role	Retired
Correspondence Address	5 Killaser Court Station Approach Tadworth Surrey KT20 5AN

Secretary Name	John Welch
Nationality	British
Status	Resigned
Appointed	01 August 1998(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2001)
Role	Manager/Engineer
Correspondence Address	21 Court Drive Sutton Surrey SM1 3RG

Director Name	Colin John Clayton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(25 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	William Gordon Eley Chilton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(26 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 November 2007)
Role	Retired
Correspondence Address	14 Ralliwood Road Ashtead Surrey KT21 1DE

Secretary Name	William Gordon Eley Chilton
Nationality	British
Status	Resigned
Appointed	25 October 2001(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2008)
Role	Retired
Correspondence Address	14 Ralliwood Road Ashtead Surrey KT21 1DE

Director Name	Clifford John Gadd
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(26 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 April 2005)
Role	Retired
Correspondence Address	105 Matlock Crescent Sutton Surrey SM3 9SY

Director Name	John Leslie Phillips
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(28 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Robert Roy Landeryou
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(29 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Mr Adrian Geoffrey Fisher
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Dr Ramesh Shamdasani
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 July 2009)
Role	Retired
Correspondence Address	2 Beechwood Close Weybridge Surrey KT13 9TA

Director Name	Pauline Pope
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(31 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 2012)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(31 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2007)
Role	Chief Financial Officer
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Secretary Name	Ramesh Shamdasani
Nationality	British
Status	Resigned
Appointed	14 January 2008(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2009)
Role	Retired
Correspondence Address	2 Beechwood Close Weybridge Surrey KT13 9TA

Secretary Name	Susan Brumpton
Nationality	British
Status	Resigned
Appointed	14 July 2009(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazel Cottage Gotwick Manor Hammerwood East Grinstead West Sussex RH19 3PY

Director Name	Mrs Eileen Marie Hammond
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(34 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 January 2012)
Role	Charity Consultant
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Mr Andrew Brian Newbold
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(36 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Mr Simon Russell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(36 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Mr Clive Gilbert
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(36 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2012)
Role	Student
Country of Residence	England
Correspondence Address	Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(36 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Secretary Name	Mr Gary Stuart Allcott
Status	Resigned
Appointed	01 April 2012(36 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 April 2016)
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Frank Myers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(38 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Peter David Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(42 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Queen Elizabeth's Foundation For Disabled People (Corporation)
Status	Resigned
Appointed	01 April 2012(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2013)
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Contact

Website	meru.org.uk
Email address	[email protected]
Telephone	01372 725203
Telephone region	Esher

Location

Registered Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£735,607
Net Worth	£183,851
Cash	£94,306
Current Liabilities	£47,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

19 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Robert Harold Douglas as a director on 27 September 2017 (1 page)
29 September 2017	Appointment of Mr Peter David Gordon as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Moira Isabel Bowie as a director on 27 September 2017 (2 pages)
28 July 2017	Termination of appointment of James Garwood Michael Wates as a director on 27 July 2017 (1 page)
7 December 2016	Full accounts made up to 31 March 2016 (23 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
27 April 2016	Termination of appointment of Gary Stuart Allcott as a secretary on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Philip Edward Kirk as a secretary on 27 April 2016 (2 pages)
14 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
1 September 2015	Full accounts made up to 31 March 2015 (19 pages)
15 October 2014	Annual return made up to 11 October 2014 no member list (3 pages)
17 July 2014	Full accounts made up to 31 March 2014 (21 pages)
14 October 2013	Termination of appointment of Queen Elizabeth's Foundation for Disabled People as a director (1 page)
14 October 2013	Appointment of Mr James Garwood Michael Wates as a director (2 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list (3 pages)
14 October 2013	Appointment of Mr Frank Myers as a director (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (19 pages)
13 December 2012	Registered office address changed from Unit 2 Eclipse Estate 30 West Hill Epsom Surrey KT19 8JD on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Susan Brumpton as a secretary (1 page)
13 December 2012	Appointment of Mr Gary Stuart Allcott as a secretary (1 page)
11 October 2012	Annual return made up to 11 October 2012 no member list (3 pages)
3 October 2012	Full accounts made up to 31 March 2012 (26 pages)
20 June 2012	Appointment of Mr Robert Douglas as a director (2 pages)
2 April 2012	Termination of appointment of Clive Gilbert as a director (1 page)
2 April 2012	Termination of appointment of Robert Landeryou as a director (1 page)
2 April 2012	Termination of appointment of Simon Russell as a director (1 page)
2 April 2012	Termination of appointment of Colin Clayton as a director (1 page)
2 April 2012	Termination of appointment of Pauline Pope as a director (1 page)
2 April 2012	Termination of appointment of Andrew Newbold as a director (1 page)
2 April 2012	Termination of appointment of Adrian Fisher as a director (1 page)
2 April 2012	Termination of appointment of Patricia Thomas as a director (1 page)
2 April 2012	Termination of appointment of Paul Tiller as a director (1 page)
1 April 2012	Appointment of Queen Elizabeth's Foundation for Disabled People as a director (2 pages)
18 January 2012	Termination of appointment of Eileen Hammond as a director (1 page)
27 October 2011	Annual return made up to 11 October 2011 no member list (7 pages)
26 October 2011	Termination of appointment of John Phillips as a director (1 page)
14 July 2011	Full accounts made up to 31 March 2011 (28 pages)
13 July 2011	Appointment of Mr Clive Gilbert as a director (2 pages)
13 July 2011	Appointment of Mr Andrew Newbold as a director (2 pages)
12 July 2011	Appointment of Mr Simon Russell as a director (2 pages)
10 February 2011	Change of name notice (2 pages)
9 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
27 July 2010	Full accounts made up to 31 March 2010 (26 pages)
23 February 2010	Appointment of Mrs Eileen Marie Hammond as a director (2 pages)
20 October 2009	Director's details changed for Mr Adrian Fisher on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patricia Thomas on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 no member list (6 pages)
20 October 2009	Director's details changed for Colin John Clayton on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Roy Landeryou on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul John Tiller on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leslie Phillips on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Pauline Pope on 20 October 2009 (2 pages)
20 July 2009	Appointment terminate, director and secretary ramesh shamdasani logged form (1 page)
20 July 2009	Secretary appointed susan brumpton (2 pages)
26 June 2009	Full accounts made up to 31 March 2009 (26 pages)
21 January 2009	Registered office changed on 21/01/2009 from 8 damson way orchard hill carshalton surrey SM5 4NR (1 page)
15 October 2008	Annual return made up to 11/10/08 (4 pages)
11 July 2008	Full accounts made up to 31 March 2008 (26 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 November 2007	Annual return made up to 11/10/07 (3 pages)
5 November 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 March 2007 (25 pages)
25 April 2007	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
25 October 2006	Annual return made up to 11/10/06 (3 pages)
12 October 2006	Full accounts made up to 31 March 2006 (14 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
31 January 2006	Memorandum and Articles of Association (9 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Annual return made up to 11/10/05 (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director's particulars changed (1 page)
14 October 2005	Full accounts made up to 31 March 2005 (15 pages)
15 February 2005	New director appointed (2 pages)
11 November 2004	Full accounts made up to 31 March 2004 (10 pages)
27 October 2004	Annual return made up to 11/10/04 363(288) ‐ Director resigned (7 pages)
17 June 2004	Memorandum and Articles of Association (12 pages)
6 April 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Full accounts made up to 31 March 2003 (11 pages)
21 October 2003	Annual return made up to 11/10/03 363(288) ‐ Director resigned (6 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2002	Full accounts made up to 31 March 2002 (10 pages)
11 November 2002	Annual return made up to 11/10/02 363(287) ‐ Registered office changed on 11/11/02 363(288) ‐ Secretary resigned (7 pages)
16 August 2002	New director appointed (2 pages)
27 February 2002	Company name changed helpers of queen mary's hospital for children (medical engineeri ng unit) LIMITED\certificate issued on 27/02/02 (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
16 November 2001	Annual return made up to 11/10/01 363(288) ‐ Director resigned (4 pages)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
16 October 2000	Annual return made up to 11/10/00 (4 pages)
2 March 2000	Full accounts made up to 31 March 1999 (11 pages)
9 November 1999	Annual return made up to 11/10/99 (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Annual return made up to 11/10/98 (16 pages)
19 October 1998	New secretary appointed (2 pages)
22 December 1997	Full accounts made up to 31 March 1997 (9 pages)
9 October 1997	Annual return made up to 11/10/97 (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (10 pages)
16 October 1996	Annual return made up to 11/10/96 363(288) ‐ Director resigned (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (10 pages)
6 November 1995	Annual return made up to 11/10/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 March 1995	New secretary appointed (2 pages)

Medical Engineering Resource Unit

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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