MEDICAL DEVICE MANAGEMENT LIMITED
31 BLACKWELL DRIVE, BRAINTREE CM7 2PU- Active
- Private Limited Company
- Company No. 03997497
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL DEVICE MANAGEMENT LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in BRAINTREE. MEDICAL DEVICE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 24 years 4 months and 30 days.
| Name | MEDICAL DEVICE MANAGEMENT LIMITED |
|---|---|
| Company number | 03997497 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BLACKWELL DRIVE BRAINTREE CM7 2PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medical Device Management Holdings Limited Blackwell Drive, CM7 2PU |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Alan Wenman Nationality: British |
Dates: Monday, January 8, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Hector Wenman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kathleen Minnie Wenman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL DEVICE MANAGEMENT LIMITED | 19 May 2000 |