Medequip Holdings Limited
Company Profile
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MediumMedequip Holdings Limited
11439302•Private Limited With Share Capital
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ
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Incorporated
28/06/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
47749
Risk
very low risk
Company Overview
Registration, classification & business activity
Medequip Holdings Limited (11439302) is a private limited with share capital incorporated on 28/06/2018 (7 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..
Private Limited With Share Capital
SIC: 47749
Medium
Incorporated 28/06/2018
UB70LJ
Financial Overview
Total Assets
£49.17M
Liabilities
£16.34M
Net Assets
£32.84M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:04-10-2025
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:11-07-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name 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:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2018
Incorporation Company
Category:Incorporation
Date:28-06-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
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, UB70LJRegistered
Related Companies
10
Contact
medequip-uk.com
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ