MEDICAL EQUIPMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL EQUIPMENT SOLUTIONS LIMITED
COMPANY NUMBER
05018140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/01/2004
(20 years and 11 months old)
WEBSITE
https://www.mesa-medical.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AJ
Telephone: 01932575885
TPS: No
42-43 Queen Square
London
WC1N 3AJ
Office 16
44 Russell Square
London
WC1B 4JP
Telephone: 575885
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMETHYST UK MES LIMITED | Active - Accounts Filed | View Report |
| MEDICAL EQUIPMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QSRC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Stephane Henri Carre (932993047) Appointed |
| 04/12/2024 | New Board Member Andrew Edward Bass Nelson (932993063) Appointed |
| 03/12/2024 | Stefan Augustus Doroszkowski (923061167) has left the board |
Credit Risk Overview
Want to learn more about MEDICAL EQUIPMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL EQUIPMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL EQUIPMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2024 - Present (10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2024 - Present (1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
|
16/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMETHYST RADIOTHERAPY GROUP BV | N/A | N/A |
| AMETHYST UK TOP HOLDING LIMITED | Non-Trading | View Report |
| AMETHYST RADIOTHERAPY UK HOLDING LIMITED | Non-Trading | View Report |
| AMETHYST UK MES LIMITED | Active - Accounts Filed | View Report |
| MEDICAL EQUIPMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QSRC LIMITED | Active - Accounts Filed | View Report |
| THE THORNBURY RADIOSURGERY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Stephane Henri Carre (932993047) Appointed |
| 04/12/2024 | New Board Member Andrew Edward Bass Nelson (932993063) Appointed |
| 03/12/2024 | Stefan Augustus Doroszkowski (923061167) has left the board |
| 18/10/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Ganesh Shetty (932015575) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/03/2020 | Simon James Knevett Barratt (902586476) has left the board |
| 12/03/2020 | New Board Member Stefan Doroszkowski (923061167) Appointed |
| 12/03/2020 | Neil Anthony Roberts (901201640) has left the board |
| 12/03/2020 | Lynne Lorraine Brooks (903930884) has left the board |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | Rebecca Zoe Robinson (919706597) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/07/2018 | Alan Hayward (912572896) has left the board |
| 05/07/2018 | New Board Member Rebecca Zoe Robinson (919706597) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 04/02/2015 | Gerard Nicholas Valentine Green (905177887) has left the board |
| 21/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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