MEDEQUIP HOLDINGS LIMITED
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON UB7 0LJ- Active
- Private Limited Company
- Company No. 11439302
- Last Updated: 01 Mar 2024
Company Profile
MEDEQUIP HOLDINGS LIMITED was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in WEST DRAYTON. MEDEQUIP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 9 days.
| Name | MEDEQUIP HOLDINGS LIMITED |
|---|---|
| Company number | 11439302 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON UB7 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Medux Uk Holdco Limited 4 More London Riverside, SE1 2AU |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ibbotson Nationality: British |
Dates: Friday, July 27, 2018 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Frank Greenwood Nationality: British |
Dates: Thursday, June 28, 2018 - Friday, July 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDEQUIP HOLDINGS LIMITED | 28 Jun 2018 |