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Medequip Holdings Limited
11439302
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, WEST DRAYTON, UB7 0LJ
Incorporated 28/06/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
On track
Industry
47749
47749Officers
Mr James Ibbotson
director · Since 26/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mrs Sarah Lesley Harvey
director · Since 25/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Former
Mr David Stuart Griffiths
director · Resigned 03/07/2026
Persons with Significant Control
Medux Uk Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Gowling Wlg (Uk) Llp, 4 More London Riverside, London, SE1 2AU
Notified 22/02/2022
Former PSCs
Mr Michael Frank Greenwood
Ceased 27/07/2018
Mr James Ibbotson
Ceased 22/02/2022
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 27/07/2018Registered 27/07/2018Satisfied 11/04/2022