MEDICAL EQUIPMENT SOLUTIONS LIMITED

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MEDICAL EQUIPMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05018140

Incorporation date

16/01/2004

Size

Full

Contacts

Registered address

Registered address

98 Theobalds Road, London WC1X 8WBCopy
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Latest events (Record since 16/01/2023)
dot icon14/04/2026
Satisfaction of charge 3 in full
dot icon03/04/2026
Registered office address changed from 42-43 Queen Square London WC1N 3AJ England to 98 Theobalds Road London WC1X 8WB on 2026-04-03
dot icon27/02/2026
Satisfaction of charge 050181400005 in full
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon02/12/2025
Termination of appointment of Andrew Edward Bass Nelson as a director on 2025-12-02
dot icon28/11/2025
Termination of appointment of Stéphane Henri Carré as a director on 2025-10-31
dot icon01/09/2025
Full accounts made up to 2024-12-31
dot icon24/03/2025
Appointment of Mrs Sasha Bianca Burns as a director on 2025-03-19
dot icon18/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon02/12/2024
Appointment of Mr Stéphane Henri Carré as a director on 2024-11-29
dot icon02/12/2024
Appointment of Mr Andrew Edward Bass Nelson as a director on 2024-11-29
dot icon29/11/2024
Termination of appointment of Stefan Augustus Doroszkowski as a director on 2024-10-31
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon15/05/2024
Resolutions
dot icon10/05/2024
Registration of charge 050181400005, created on 2024-04-29
dot icon05/03/2024
Appointment of Mr Ganesh Shetty as a director on 2024-03-04
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon15/08/2023
Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 2023-08-15
dot icon15/08/2023
Director's details changed for Mr Stefan Augustus Doroszkowski on 2023-08-15
dot icon15/08/2023
Change of details for Amethyst Uk Mes Limited as a person with significant control on 2023-08-15
dot icon15/08/2023
Director's details changed for Mr Stefan Augustus Doroszkowski on 2023-08-15
dot icon03/08/2023
Full accounts made up to 2022-12-31
dot icon08/03/2023
Director's details changed for Mr Stefan Augustus Doroszkowski on 2023-03-01
dot icon26/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon16/01/2023
Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 2023-01-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-54.86 % *

* during past year

Cash in Bank

£13,129.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.07M
-
0.00
29.08K
-
2022
5
244.09K
-
0.00
13.13K
-
2022
5
244.09K
-
0.00
13.13K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

244.09K £Descended-77.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.13K £Descended-54.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barratt, Simon James Knevett
Director
16/02/2004 - 23/04/2012
53
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
16/01/2004 - 19/01/2004
2033
ABERGAN REED LIMITED
Nominee Director
16/01/2004 - 19/01/2004
2133
Roberts, Neil Anthony
Director
16/02/2004 - 10/03/2020
28
Spring, Timothy Rodney
Director
16/02/2004 - 04/11/2010
26

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEDICAL EQUIPMENT SOLUTIONS LIMITED

MEDICAL EQUIPMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL EQUIPMENT SOLUTIONS LIMITED?

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MEDICAL EQUIPMENT SOLUTIONS LIMITED is currently Active. It was registered on 16/01/2004 .

Where is MEDICAL EQUIPMENT SOLUTIONS LIMITED located?

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MEDICAL EQUIPMENT SOLUTIONS LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does MEDICAL EQUIPMENT SOLUTIONS LIMITED do?

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MEDICAL EQUIPMENT SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does MEDICAL EQUIPMENT SOLUTIONS LIMITED have?

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MEDICAL EQUIPMENT SOLUTIONS LIMITED had 5 employees in 2022.

What is the latest filing for MEDICAL EQUIPMENT SOLUTIONS LIMITED?

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The latest filing was on 14/04/2026: Satisfaction of charge 3 in full.