Medical Equipment Solutions Limited

Company Name	Medical Equipment Solutions Limited
Directors	Stefan Augustus Doroszkowski and Ganesh Shetty
Company Status	Active
Company Number	05018140
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stefan Augustus Doroszkowski
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Queen Square London WC1N 3AJ

Director Name	Mr Ganesh Shetty
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(20 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	42-43 Queen Square London WC1N 3AJ

Director Name	Mr Alban St John Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House Lewes Road East Grinstead West Sussex RH19 3SU

Director Name	Mrs Lynne Lorraine Brooks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	16 years, 1 month (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AU

Director Name	Mr Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 month after company formation)
Appointment Duration	16 years (resigned 10 March 2020)
Role	Financier
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 month after company formation)
Appointment Duration	16 years (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Alan Hayward
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Berry Hill House Berry Hill Newport Pembrokeshire Sw3

Director Name	Mr Gerard Nicholas Valentine Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mrs Rebecca Zoe Robinson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	m-e-s.co.uk
Email address	[email protected]
Telephone	01932 575885
Telephone region	Weybridge

Location

Registered Address	42-43 Queen Square London WC1N 3AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

472 at £1	Hayes Participation Corp 31.09% Preference
54 at £1	L.l. Brooks 3.56% Ordinary
452 at £1	L.l. Brooks 29.78% Preference
312 at £1	Summit Asset Management LTD 20.55% Ordinary
34 at £1	Hayes Participation Corp Bv 2.24% Ordinary
194 at £1	Summit Asset Management LTD 12.78% Preference

Financials

Year	2014
Turnover	£172,768
Net Worth	£37,802
Cash	£97,352
Current Liabilities	£32,704

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

16 June 2017	Delivered on: 20 June 2017 Persons entitled: Sqn Secured Income Fund PLC Classification: A registered charge Particulars: (1) all intellectual property rights; (2) any proceeds of sale or realisation of each intellectual property right or any right relating to it; (3) any proceeds of any licence or right to use each intellectual property right; and (4) all security, guarantees, indemnities, options, agreements, rights, licences, warranties, agreement for use or other undertakings or covenants of title in respect of any intellectual property right. Outstanding
10 May 2012	Delivered on: 15 May 2012 Persons entitled: De Lage Landen Leasing Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the lessee to the chargee (or any receiver relating to the shares charge) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the securities being all shares in the issued share capital of qrsc limited registered in the chargor's name and all dividends.. See image for full details. Outstanding
4 June 2008	Delivered on: 18 June 2008 Persons entitled: Summit Asset Management Limited Classification: Charge over shares Secured details: All monies due or to become due from the lessee to the chargee and/or the funder (or a receiver relating to the charge) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the securities and their proceeds of sale; all dividends see image for full details. Outstanding
11 June 2007	Delivered on: 26 June 2007 Persons entitled: Summit Asset Management Limited Classification: Charge over shares Secured details: All monies due or to become due from the lessee to the chargee and/or the funder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities k/a all shares in the issued share capital of the lessee. See the mortgage charge document for full details. Outstanding

Filing History

10 August 2017	Full accounts made up to 31 March 2017 (18 pages)
8 July 2017	Satisfaction of charge 2 in full (4 pages)
20 June 2017	Registration of charge 050181400004, created on 16 June 2017 (54 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,521 (3 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
16 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 1,518 (7 pages)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
2 February 2015	Termination of appointment of Gerard Nicholas Valentine Green as a director on 21 January 2015 (1 page)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,518 (8 pages)
5 August 2014	Full accounts made up to 31 March 2014 (19 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,518 (8 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 July 2013	Full accounts made up to 31 March 2013 (19 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
4 July 2012	Full accounts made up to 31 March 2012 (20 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 April 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,518 (3 pages)
23 April 2012	Termination of appointment of Simon Barratt as a director (1 page)
25 January 2012	Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH on 25 January 2012 (1 page)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
10 November 2010	Appointment of Mr Gerard Nicholas Valentine Green as a director (2 pages)
4 November 2010	Termination of appointment of Timothy Spring as a director (1 page)
22 September 2010	Termination of appointment of Alban Brown as a director (1 page)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
18 January 2010	Director's details changed for Alban St John Brown on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Lynne Lorraine Brooks on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Alan Hayward on 18 January 2010 (2 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
16 January 2009	Return made up to 16/01/09; full list of members (7 pages)
16 January 2009	Director's change of particulars / neil roberts / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / alan haywald / 16/01/2009 (2 pages)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 April 2008	Director appointed alan haywald (2 pages)
18 March 2008	Ad 01/03/08\gbp si 152@1=152\gbp ic 1066/1218\ (2 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 January 2008	Return made up to 16/01/08; full list of members (4 pages)
7 December 2007	Ad 07/12/07--------- Â£ si 66@1=66 Â£ ic 1000/1066 (2 pages)
10 July 2007	Full accounts made up to 31 March 2007 (16 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
18 January 2007	Return made up to 16/01/07; full list of members (4 pages)
25 July 2006	Full accounts made up to 31 March 2006 (15 pages)
16 January 2006	Return made up to 16/01/06; full list of members (4 pages)
27 September 2005	Full accounts made up to 31 March 2005 (14 pages)
17 January 2005	Return made up to 16/01/05; full list of members (8 pages)
12 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
26 February 2004	Registered office changed on 26/02/04 from: 15 seder drive feltham surrey K22 9ET (1 page)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2004	New secretary appointed;new director appointed (3 pages)
26 February 2004	Nc inc already adjusted 16/02/04 (1 page)
26 February 2004	Ad 16/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: suite 18 folkestone enterprise cent, shearway business pk shearway road folkestone CT19 4RH (1 page)
27 January 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (12 pages)

Medical Equipment Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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