EQUIMED EUROPE LTD
Overview
| Company Name | EQUIMED EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05376066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIMED EUROPE LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EQUIMED EUROPE LTD located?
| Registered Office Address | First Floor, The Foundation Herons Way Chester Business Park CH4 9GB Chester Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUIMED EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| EQUIMED EUROPE LIMITED | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for EQUIMED EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 EQUIMED EUROPE LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for EQUIMED EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB England to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Teguh Supriyati Thomas as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Teguh Supriyati Thomas on Jul 04, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Teguh Supriyati Thomas on Jul 04, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Jun 20, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed equimed europe LIMITED\certificate issued on 02/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Teguh Supriyati Thomas on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Teguh Supriyati Thomas as a person with significant control on Feb 22, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Teguh Supriyati Thomas on Feb 22, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Teguh Supriyati Thomas as a person with significant control on Feb 22, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of EQUIMED EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Teguh Supriyati | Secretary | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | 191683200001 | |||||||
| THOMAS, Teguh Supriyati | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | Germany | Indonesian | 255615870001 | |||||
| BIRKL, Astrid | Secretary | Waen Isaf Babell CH8 8PZ Holywell Clwyd | British | 104227080002 | ||||||
| VAUGHAN-JONES, Lyndsey | Secretary | Hilliards Court Chester Business Park CH4 9PX Chester 2 Cheshire United Kingdom | British | 134442210001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| THOMAS, Raymond Vaughan | Director | Hilliards Court Chester Business Park CH4 9PX Chester 2 Cheshire United Kingdom | Germany | British | 104227070003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of EQUIMED EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teguh Supriyati Thomas | Jan 26, 2019 | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | No |
Nationality: Indonesian Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Raymond Vaughan Thomas | Feb 25, 2017 | Hilliards Court Chester Business Park CH4 9PX Chester 2 Cheshire | Yes |
Nationality: British Country of Residence: Germany | |||
Natures of 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. - license: CC0