Medequip Group Limited
Company Profile
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MediumMedequip Group Limited
09553385•Private Limited With Share Capital
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ
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Incorporated
21/04/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
47749
Risk
not scored
Company Overview
Registration, classification & business activity
Medequip Group Limited (09553385) is a private limited with share capital incorporated on 21/04/2015 (11 years old) and registered in west drayton, UB70LJ. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Medequip group limited is a retail company based out of unit 2 summit centre skyport drive harmondsworth, west drayton, united kingdom.
Private Limited With Share Capital
SIC: 47749
Medium
Incorporated 21/04/2015
UB70LJ
Financial Overview
Total Assets
£51.12M
Liabilities
£19.47M
Net Assets
£31.65M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:04-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Resolution
Category:Resolution
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2015
Incorporation Company
Category:Incorporation
Date:21-04-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB70LJRegistered
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