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Medequip Assistive Technology Limited

04198824

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2 SUMMIT CENTRE, WEST DRAYTON, UB7 0LJ
Incorporated 11/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47749
47749

Officers

Mr David Stuart Griffiths

director · Since 29/09/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Andrew Paul Firth

director · Since 03/05/2011

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Nigel Stewart Paul Cook

director · Since 20/01/2015

DIRECTOR OF HUMAN RESOURCES

BRITISH · ENGLAND · Age 62

Mr James Ibbotson

director · Since 07/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Jonathan Paul Cockroft

director · Since 07/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Ms Justyna Uminska

director · Since 09/02/2023

IT PROFESSIONAL

POLISH · ENGLAND · Age 51

Mrs Sarah Lesley Harvey

director · Since 30/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Eamonn Michael Ryan

director · Since 30/11/2024

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 1 other board

Mrs Samantha Marshall

director · Since 11/07/2025

PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Siddall Group Limited

75–100% shares

Unit 2, Skyport Drive, West Drayton, UB7 0LJ

Reg: 04048974 · Companies House · Private Company Limited By Shares

Notified 26/04/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 22/04/2022Registered 25/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 27/07/2018Registered 30/07/2018Satisfied 11/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 11/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/05/2015Registered 12/05/2015Satisfied 11/04/2022
charge
satisfied

MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED

Created 10/10/2008Registered 24/10/2008Satisfied 24/07/2018
charge
satisfied

EURO SALES FINANCE PLC

Created 28/04/2006Registered 29/04/2006Satisfied 04/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2003Registered 26/06/2003Satisfied 25/07/2018
charge
satisfied

SIDHIL LIMITED

Created 29/09/2001Registered 06/10/2001Satisfied 23/07/2009