MEDEQUIP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 08/10/248 October 2024 | Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25 |
| 08/10/248 October 2024 | Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Nigel Stewart Paul Cook as a director on 2023-02-09 |
| 23/02/2323 February 2023 | Termination of appointment of Andrew Paul Firth as a director on 2023-02-09 |
| 23/02/2323 February 2023 | Termination of appointment of Jonathan Paul Cockroft as a director on 2023-02-09 |
| 23/02/2323 February 2023 | Termination of appointment of Mike West as a director on 2023-02-09 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Registration of charge 095533850004, created on 2022-04-22 |
| 01/03/221 March 2022 | Termination of appointment of Jeremy Charles Siddall as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Andrew John Siddall as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Clive Philip Siddall as a director on 2022-02-22 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 09/08/189 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDEQUIP HOLDINGS LIMITED |
| 03/08/183 August 2018 | CESSATION OF ANDREW JOHN SIDDALL AS A PSC |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095533850003 |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR MIKE WEST |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 16/06/1516 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 375322.21 |
| 28/05/1528 May 2015 | CONFLICT OF INTEREST SECTION 175 07/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JAMES IBBOTSON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JONATHAN COCKROFT |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ANDREW JOHN SIDDALL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR CLIVE SIDDALL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR NIGEL STEWART PAUL COOK |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY FIRTH |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR PETER ROBIN SIDDALL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ANDREW FIRTH |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095533850002 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095533850001 |
| 21/04/1521 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/1521 April 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
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