MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED

Overview

Company Name	MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04198824
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED located?

Registered Office Address	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	legacy	3 pages	GUARANTEE2

Oct 04, 2025	legacy	1 pages	AGREEMENT2

Aug 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 18, 2025	legacy	37 pages	PARENT_ACC

Jul 24, 2025	Appointment of Mrs Samantha Marshall as a director on Jul 11, 2025	2 pages	AP01

May 06, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 07, 2025	legacy	3 pages	GUARANTEE2

Mar 07, 2025	legacy	1 pages	AGREEMENT2

Dec 11, 2024	Appointment of Mr Eamonn Michael Ryan as a director on Nov 30, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of Mike West as a director on Nov 30, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Michael Frank Greenwood as a director on Sep 25, 2024	1 pages	TM01

Oct 08, 2024	Appointment of Mrs Sarah Lesley Harvey as a director on Sep 30, 2024	2 pages	AP01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Appointment of Ms Justyna Uminska as a director on Feb 09, 2023	2 pages	AP01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Apr 25, 2022	Registration of charge 041988240008, created on Apr 22, 2022	42 pages	MR01

Apr 20, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Satisfaction of charge 041988240005 in full	1 pages	MR04

Apr 11, 2022	Satisfaction of charge 041988240006 in full	1 pages	MR04

Apr 11, 2022	Satisfaction of charge 041988240007 in full	1 pages	MR04

Mar 01, 2022	Termination of appointment of Adrienne Helen Siddall as a director on Feb 22, 2022	1 pages	TM01

Mar 01, 2022	Termination of appointment of Susan Tracey Siddall as a director on Feb 22, 2022	1 pages	TM01

View All Filings

Who are the officers of MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKROFT, Jonathan Paul Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	May 07, 2015		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	United Kingdom	British	1969-4	47935540003
COOK, Nigel Stewart Paul Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jan 20, 2015		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1963-10	197001400001
FIRTH, Andrew Paul Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	May 03, 2011		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1964-6	105320060003
GRIFFITHS, David Carnoustie Drive MK40 4FG Biddenham 55 Bedfordshire	Sep 29, 2008		Director	Carnoustie Drive MK40 4FG Biddenham 55 Bedfordshire	England	British	1961-5	197811530001
HARVEY, Sarah Lesley Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Sep 30, 2024		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1975-10	296062300001
IBBOTSON, James Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	May 07, 2015		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1977-10	197810620001
MARSHALL, Samantha Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jul 11, 2025		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1972-9	338393330001
RYAN, Eamonn Michael Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Nov 30, 2024		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	Irish	1966-5	136455120001
UMINSKA, Justyna Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Feb 09, 2023		Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	Polish	1975-6	305943060001
DELVE, David Eifion 55 Old Station Road B60 2AE Bromsgrove Worcestershire	Sep 29, 2001	Nov 13, 2002	Secretary	55 Old Station Road B60 2AE Bromsgrove Worcestershire		British		78571510001
FAIRCHILD, Peter Alan 107 Monks Walk SG9 9DP Buntingford Hertfordshire	Jun 01, 2003	Feb 28, 2013	Secretary	107 Monks Walk SG9 9DP Buntingford Hertfordshire		British		27298360001
FIRTH, John Anthony Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire	Nov 13, 2002	Jun 01, 2003	Secretary	Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire		British		38261790001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 11, 2001	Sep 29, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BROOKES, Thomas Allan Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jan 03, 2012	Dec 31, 2013	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Great Britain	British	1981-11	162535320001
CAVANAGH, Joseph Francis 58 Cedardale Park WA8 3JU Widnes Cheshire	Sep 29, 2001	Jan 21, 2004	Director	58 Cedardale Park WA8 3JU Widnes Cheshire	England	British	1954-2	71905060001
COBBLEDICK, Julian 2 Jones Close WS13 8UD Fradley Staffordshire	Sep 29, 2001	Jun 06, 2005	Director	2 Jones Close WS13 8UD Fradley Staffordshire	Germany	British	1955-7	78343120003
COOKE, Paul Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Apr 02, 2014	Jan 16, 2015	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1975-1	187531240001
DELVE, David Eifion 55 Old Station Road B60 2AE Bromsgrove Worcestershire	Sep 29, 2001	Nov 13, 2002	Director	55 Old Station Road B60 2AE Bromsgrove Worcestershire		British	1955-2	78571510001
ELLISON, Martin Edward Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Apr 29, 2015	Jul 27, 2018	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1954-5	97753620001
FAIRCHILD, Peter Alan 107 Monks Walk SG9 9DP Buntingford Hertfordshire	Jun 01, 2003	Feb 27, 2013	Director	107 Monks Walk SG9 9DP Buntingford Hertfordshire	United Kingdom	British	1953-10	27298360001
FIRTH, John Anthony Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire	Sep 29, 2001	Jul 27, 2018	Director	Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire	United Kingdom	British	1959-3	38261790001
GREENWOOD, Michael Frank Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Apr 27, 2018	Sep 25, 2024	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	United Kingdom	British	1965-8	90910000002
MCGEE, John Edward Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Oct 12, 2009	Jun 30, 2015	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1943-12	9563160001
NASH, Peter Gordon 16 West Quay The Marina OX14 5TL Abingdon Oxfordshire	Sep 29, 2001	Dec 31, 2010	Director	16 West Quay The Marina OX14 5TL Abingdon Oxfordshire	United Kingdom	British	1949-3	78571650001
OTTAWAY, Philip Geoffrey 14 Merebrook Close WR14 4JW Malvern Worcestershire	Sep 29, 2001	Dec 31, 2008	Director	14 Merebrook Close WR14 4JW Malvern Worcestershire	United Kingdom	British	1946-3	78343130001
SIDDALL, Adrienne Helen Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jul 01, 2016	Feb 22, 2022	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1958-10	137194080001
SIDDALL, Andrew John Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire	Sep 29, 2001	Feb 22, 2022	Director	Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire	England	British	1959-8	68327000005
SIDDALL, Catherine Mary Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jul 01, 2016	Jul 27, 2018	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1955-3	22797140004
SIDDALL, Catherine Mary Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Oct 12, 2009	May 07, 2015	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1955-3	22797140004
SIDDALL, Clive Philip Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	May 07, 2015	Feb 22, 2022	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1962-1	36086310002
SIDDALL, Jeremy Charles Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Oct 12, 2009	Feb 22, 2022	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1958-9	14950190001
SIDDALL, Peter Robin 27 Oats Royd Mill Dean House Lane Luddenden HX2 6RL Halifax West Yorkshire	Sep 29, 2001	Jul 27, 2018	Director	27 Oats Royd Mill Dean House Lane Luddenden HX2 6RL Halifax West Yorkshire	England	British	1946-5	2579300003
SIDDALL, Susan Tracey Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jul 01, 2016	Feb 22, 2022	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1962-8	137209930001
WAINWRIGHT, Lyndsey Jane Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Jul 01, 2016	Jul 03, 2019	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1961-4	214230990001
WEST, Mike Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	Sep 02, 2016	Nov 30, 2024	Director	Unit 2 Summit Centre Skyport Drive Harmondsworth UB7 0LJ West Drayton Middlesex	England	British	1963-9	214231130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siddall Group Limited

Apr 26, 2016

Skyport Drive

Harmondsworth

UB7 0LJ West Drayton

Unit 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04048974

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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