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Nom

Medequip Holdings Limited

Adresse
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11439302 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Medux Uk Holdco Limited Status: Active Notified: 22/02/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Michael Frank Status: Ceased Notified: 28/06/2018 Ceased: 27/07/2018 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ibbotson, James Status: Ceased Notified: 27/07/2018 Ceased: 22/02/2022 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Greenwood, Michael Frank Harmondsworth, West Drayton, Middlesex, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 08/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Griffiths, David Harmondsworth, West Drayton, Middlesex, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ibbotson, James Harmondsworth, West Drayton, Middlesex, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Medequip Group Limited Status: Active Notified: 27/07/2018 Companies House Number: 09553385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors