MEDEQUIP GROUP LIMITED

Non-Trading

General Information

NAME
MEDEQUIP GROUP LIMITED

COMPANY NUMBER
09553385

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

INCORPORATION DATE
21/04/2015 (9 years and 7 months old)

WEBSITE
www.medequip-uk.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE, WEST DRAYTON
MIDDLESEX
UB7 0LJ

Telephone: 02087501560
TPS: No

TRADING ADDRESSES

Unit 2, The Summit Centre
Skyport Drive
Harmondsworth
West Drayton, Middlesex
UB7 0LJ

Telephone: 87501560

Credit Risk Overview

Want to learn more about MEDEQUIP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31.5M

0.45%

TOTAL LIABILITIES

£19.6M

0.71%

NET ASSETS

£31.5M

0.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDEQUIP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEDEQUIP GROUP LIMITED	Non-Trading	View Report
SIDDALL MEDEQUIP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 10/10/2024	Event: Michael Frank Greenwood (924606972) has left the board
Date: 10/10/2024	Event: New Board Member Sarah Lesley Harvey (929606230) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDEQUIP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDEQUIP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31.5M

0.45%

TOTAL LIABILITIES

£19.6M

0.71%

NET ASSETS

£31.5M

0.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDEQUIP HOLDINGS LIMITED	Owned: 0.09 %	Shares: 32,221,000	Price per share: £0.00	Total Value: £322.21
MEDEQUIP HOLDINGS LIMITED	Owned: 59.95 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
MEDEQUIP HOLDINGS LIMITED	Owned: 39.97 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ibbotson 07/05/2015 - Present (9 years and 6 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
David Griffiths 07/05/2015 - Present (9 years and 6 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Sarah Lesley Harvey 25/09/2024 - Present (2 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 6	View Report
Martin Edward Ellison 21/04/2015 - Present (9 years and 7 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 206	View Report
Nigel Stewart Paul Cook 07/05/2015 - Present (9 years and 6 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDEQUIP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEDEQUIP GROUP LIMITED	Non-Trading	View Report
SIDDALL MEDEQUIP LIMITED	Active - Accounts Filed	View Report
SIDDALL GROUP LIMITED	Non-Trading	View Report
MANAGE AT HOME LIMITED	Non-Trading	View Report
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 10/10/2024	Event: Michael Frank Greenwood (924606972) has left the board
Date: 10/10/2024	Event: New Board Member Sarah Lesley Harvey (929606230) Appointed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: Mike West (921423113) has left the board
Date: 27/02/2023	Event: Andrew Paul Firth (919784786) has left the board
Date: 27/02/2023	Event: Nigel Stewart Paul Cook (919700140) has left the board
Date: 27/02/2023	Event: Jonathan Paul Cockroft (904793554) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Jeremy Charles Siddall (901495019) has left the board
Date: 03/03/2022	Event: Andrew John Siddall (906832700) has left the board
Date: 03/03/2022	Event: Clive Philip Siddall (903608631) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: Martin Edward Ellison (909775362) has left the board
Date: 03/08/2018	Event: Peter Robin Siddall (900257930) has left the board
Date: 03/08/2018	Event: John Anthony Firth (903826179) has left the board
Date: 16/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Board Member Michael Frank Greenwood (924606972) Appointed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 19/09/2016	Event: New Board Member Mike West (921423113) Appointed
Date: 16/07/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 03/08/2015	Event: New Board Member Clive Philip Siddall (903608631) Appointed
Date: 03/08/2015	Event: Clive Siddall (919781030) has left the board
Date: 29/05/2015	Event: New Board Member Jonathan Paul Cockroft (904793554) Appointed
Date: 29/05/2015	Event: Jonathan Cockroft (919781086) has left the board
Date: 22/05/2015	Event: New Board Member Clive Siddall (919781030) Appointed
Date: 22/05/2015	Event: New Board Member Jeremy Charles Siddall (901495019) Appointed
Date: 22/05/2015	Event: New Board Member Andrew John Siddall (906832700) Appointed
Date: 22/05/2015	Event: New Board Member Nigel Stewart Paul Cook (919700140) Appointed
Date: 22/05/2015	Event: New Board Member Peter Robin Siddall (900257930) Appointed
Date: 22/05/2015	Event: New Board Member James Ibbotson (919781062) Appointed
Date: 22/05/2015	Event: New Board Member Jonathan Cockroft (919781086) Appointed
Date: 22/05/2015	Event: New Board Member David Griffiths (919781153) Appointed
Date: 22/05/2015	Event: New Board Member Andrew Firth (919784786) Appointed
Date: 22/05/2015	Event: New Board Member John Anthony Firth (903826179) Appointed

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MEDEQUIP GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.5M

£19.6M

£31.5M

People Overview

3

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31.5M

£19.6M

£31.5M

Accounts

People Overview

3

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™