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Medequip Assistive Technology Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
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Company Details
  • Business Name
    Medequip Assistive Technology Limited
  • Address
    ******************
  • SIC Codes
    47749
  • SIC Description
    Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • Company Number
    04198824
  • Listing UID
    56794
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Location
  • Skyport Drive (Stop M), Harmondsworth, West Drayton UB7 0LJ, UK

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Geolocation Details
  • Latitude
    51.482704
  • Longitude
    -0.47732
  • Easting
    505829.0
  • Northing
    177071.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU255952
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 10, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COCKROFT, Jonathan Paul
    Appointed On: May 7, 2015
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    COOK, Nigel Stewart Paul
    Appointed On: January 20, 2015
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    FIRTH, Andrew Paul
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    HARVEY, Sarah Lesley
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    IBBOTSON, James
    Appointed On: May 7, 2015
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    MARSHALL, Samantha
    Appointed On: July 11, 2025
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    PARRAMORE, James Frederick
    Appointed On: July 22, 2026
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    RYAN, Eamonn Michael
    Appointed On: November 30, 2024
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    UMINSKA, Justyna
    Appointed On: February 9, 2023
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    DELVE, David Eifion
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: secretary
    Address: 55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE
    Resigned On: November 13, 2002
    FAIRCHILD, Peter Alan
    Appointed On: June 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP
    Resigned On: February 28, 2013
    FIRTH, John Anthony
    Appointed On: November 13, 2002
    Occupation: N/A
    Role: secretary
    Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
    Resigned On: June 1, 2003
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: April 11, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: September 29, 2001
    BROOKES, Thomas Allan
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: December 31, 2013
    CAVANAGH, Joseph Francis
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: 58 Cedardale Park, Widnes, Cheshire, WA8 3JU
    Resigned On: January 21, 2004
    COBBLEDICK, Julian
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: 2 Jones Close, Fradley, Staffordshire, WS13 8UD
    Resigned On: June 6, 2005
    COOKE, Paul
    Appointed On: April 2, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: January 16, 2015
    DELVE, David Eifion
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: 55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE
    Resigned On: November 13, 2002
    ELLISON, Martin Edward
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: July 27, 2018
    FAIRCHILD, Peter Alan
    Appointed On: June 1, 2003
    Occupation: N/A
    Role: director
    Address: 107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP
    Resigned On: February 27, 2013
    FIRTH, John Anthony
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
    Resigned On: July 27, 2018
    GREENWOOD, Michael Frank
    Appointed On: April 27, 2018
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: September 25, 2024
    GRIFFITHS, David Stuart
    Appointed On: September 29, 2008
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: July 3, 2026
    MCGEE, John Edward
    Appointed On: October 12, 2009
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: June 30, 2015
    NASH, Peter Gordon
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: 16 West Quay, The Marina, Abingdon, Oxfordshire, OX14 5TL
    Resigned On: December 31, 2010
    OTTAWAY, Philip Geoffrey
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: 14 Merebrook Close, Malvern, Worcestershire, WR14 4JW
    Resigned On: December 31, 2008
    SIDDALL, Adrienne Helen
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: February 22, 2022
    SIDDALL, Andrew John
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: Woodlands 10 Dark Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SE
    Resigned On: February 22, 2022
    SIDDALL, Catherine Mary
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: July 27, 2018
    SIDDALL, Catherine Mary
    Appointed On: October 12, 2009
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: May 7, 2015
    SIDDALL, Clive Philip
    Appointed On: May 7, 2015
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: February 22, 2022
    SIDDALL, Jeremy Charles
    Appointed On: October 12, 2009
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: February 22, 2022
    SIDDALL, Peter Robin
    Appointed On: September 29, 2001
    Occupation: N/A
    Role: director
    Address: 27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL
    Resigned On: July 27, 2018
    SIDDALL, Susan Tracey
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: February 22, 2022
    WAINWRIGHT, Lyndsey Jane
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
    Resigned On: July 3, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
    Company Number
    04198824
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 11, 2026
    Next Due
    April 25, 2027
    Next Made Up To
    April 11, 2027
    Overdue
    No
    Date Of Creation
    April 11, 2001
    ETag
    26e30e8610f287239c02256305817bb29676941c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 11, 2016
    Registered Office Address
    Address Line 1
    Unit 2 Summit Centre
    Address Line 2
    Skyport Drive Harmondsworth
    Locality
    West Drayton
    Post Code
    UB7 0LJ
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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