Medequip Group Limited

Company Name	Medequip Group Limited
Company Status	Active
Company Number	09553385
Category	Private Limited Company
Incorporation Date	21 April 2015(9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr David Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Michael Frank Greenwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(3 years after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Jonathan Paul Cockroft
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Nigel Stewart Paul Cook
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Andrew Paul Firth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Mike West
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2023)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Location

Registered Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

22 April 2022	Delivered on: 25 April 2022 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Outstanding
27 July 2018	Delivered on: 30 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

17 September 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (19 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with updates (8 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 August 2018	Cessation of Andrew John Siddall as a person with significant control on 27 July 2018 (1 page)
3 August 2018	Notification of Medequip Holdings Limited as a person with significant control on 27 July 2018 (2 pages)
1 August 2018	Termination of appointment of Martin Edward Ellison as a director on 27 July 2018 (1 page)
1 August 2018	Termination of appointment of Peter Robin Siddall as a director on 27 July 2018 (1 page)
1 August 2018	Termination of appointment of John Anthony Firth as a director on 27 July 2018 (1 page)
30 July 2018	Registration of charge 095533850003, created on 27 July 2018 (8 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr Michael Frank Greenwood as a director on 27 April 2018 (2 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
15 September 2016	Appointment of Mr Mike West as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Mr Mike West as a director on 2 September 2016 (2 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 375,322.21 (12 pages)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 375,322.21 (12 pages)
16 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 375,322.21 (8 pages)
16 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 375,322.21 (8 pages)
16 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 375,322.21 (8 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest section 175 07/05/2015 RES13 ‐ Conflict of interest section 175 07/05/2015 (78 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest section 175 07/05/2015 (78 pages)
28 May 2015	Change of share class name or designation (2 pages)
28 May 2015	Change of share class name or designation (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Nigel Stewart Paul Cook as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr John Anthony Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew John Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Peter Robin Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Nigel Stewart Paul Cook as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr John Anthony Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew John Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew John Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Peter Robin Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Peter Robin Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr John Anthony Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Nigel Stewart Paul Cook as a director on 7 May 2015 (2 pages)
12 May 2015	Registration of charge 095533850002, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 095533850002, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 095533850001, created on 8 May 2015 (35 pages)
12 May 2015	Registration of charge 095533850001, created on 8 May 2015 (35 pages)
12 May 2015	Registration of charge 095533850001, created on 8 May 2015 (35 pages)
12 May 2015	Registration of charge 095533850002, created on 8 May 2015 (38 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 1 (34 pages)
21 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 1 (34 pages)

Medequip Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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