MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0LJ

Company number 04198824
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 3 in full; Appointment of Mrs Adrienne Helen Siddall as a director on 1 July 2016; Appointment of Mr Mike West as a director on 2 September 2016. The most likely internet sites of MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED are www.medequipassistivetechnology.co.uk, and www.medequip-assistive-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Medequip Assistive Technology Limited is a Private Limited Company. The company registration number is 04198824. Medequip Assistive Technology Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Medequip Assistive Technology Limited is Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex Ub7 0lj. . COCKROFT, Jonathan Paul is a Director of the company. COOK, Nigel Stewart Paul is a Director of the company. ELLISON, Martin Edward is a Director of the company. FIRTH, Andrew Paul is a Director of the company. FIRTH, John Anthony is a Director of the company. GRIFFITHS, David is a Director of the company. IBBOTSON, James is a Director of the company. SIDDALL, Adrienne Helen is a Director of the company. SIDDALL, Andrew John is a Director of the company. SIDDALL, Catherine Mary is a Director of the company. SIDDALL, Clive Philip is a Director of the company. SIDDALL, Jeremy Charles is a Director of the company. SIDDALL, Peter Robin is a Director of the company. SIDDALL, Susan Tracey is a Director of the company. WAINWRIGHT, Lyndsey Jane is a Director of the company. WEST, Mike is a Director of the company. Secretary DELVE, David Eifion has been resigned. Secretary FAIRCHILD, Peter Alan has been resigned. Secretary FIRTH, John Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOKES, Thomas Allan has been resigned. Director CAVANAGH, Joseph Francis has been resigned. Director COBBLEDICK, Julian has been resigned. Director COOKE, Paul has been resigned. Director DELVE, David Eifion has been resigned. Director FAIRCHILD, Peter Alan has been resigned. Director MCGEE, John Edward has been resigned. Director NASH, Peter Gordon has been resigned. Director OTTAWAY, Philip Geoffrey has been resigned. Director SIDDALL, Catherine Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
COCKROFT, Jonathan Paul
Appointed Date: 07 May 2015
56 years old
Director
COOK, Nigel Stewart Paul
Appointed Date: 20 January 2015
62 years old
Director
ELLISON, Martin Edward
Appointed Date: 29 April 2015
71 years old
Director
FIRTH, Andrew Paul
Appointed Date: 03 May 2011
61 years old
Director
FIRTH, John Anthony
Appointed Date: 29 September 2001
66 years old
Director
GRIFFITHS, David
Appointed Date: 29 September 2008
64 years old
Director
IBBOTSON, James
Appointed Date: 07 May 2015
48 years old
Director
SIDDALL, Adrienne Helen
Appointed Date: 01 July 2016
67 years old
Director
SIDDALL, Andrew John
Appointed Date: 29 September 2001
66 years old
Director
SIDDALL, Catherine Mary
Appointed Date: 01 July 2016
70 years old
Director
SIDDALL, Clive Philip
Appointed Date: 07 May 2015
63 years old
Director
SIDDALL, Jeremy Charles
Appointed Date: 12 October 2009
67 years old
Director
SIDDALL, Peter Robin
Appointed Date: 29 September 2001
79 years old
Director
SIDDALL, Susan Tracey
Appointed Date: 01 July 2016
63 years old
Director
WAINWRIGHT, Lyndsey Jane
Appointed Date: 01 July 2016
64 years old
Director
WEST, Mike
Appointed Date: 02 September 2016
62 years old

Resigned Directors

Secretary
DELVE, David Eifion
Resigned: 13 November 2002
Appointed Date: 29 September 2001
Secretary
FAIRCHILD, Peter Alan
Resigned: 28 February 2013
Appointed Date: 01 June 2003
Secretary
FIRTH, John Anthony
Resigned: 01 June 2003
Appointed Date: 13 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2001
Appointed Date: 11 April 2001
Director
BROOKES, Thomas Allan
Resigned: 31 December 2013
Appointed Date: 03 January 2012
44 years old
Director
CAVANAGH, Joseph Francis
Resigned: 21 January 2004
Appointed Date: 29 September 2001
71 years old
Director
COBBLEDICK, Julian
Resigned: 06 June 2005
Appointed Date: 29 September 2001
70 years old
Director
COOKE, Paul
Resigned: 16 January 2015
Appointed Date: 02 April 2014
50 years old
Director
DELVE, David Eifion
Resigned: 13 November 2002
Appointed Date: 29 September 2001
70 years old
Director
FAIRCHILD, Peter Alan
Resigned: 27 February 2013
Appointed Date: 01 June 2003
72 years old
Director
MCGEE, John Edward
Resigned: 30 June 2015
Appointed Date: 12 October 2009
81 years old
Director
NASH, Peter Gordon
Resigned: 31 December 2010
Appointed Date: 29 September 2001
76 years old
Director
OTTAWAY, Philip Geoffrey
Resigned: 31 December 2008
Appointed Date: 29 September 2001
79 years old
Director
SIDDALL, Catherine Mary
Resigned: 07 May 2015
Appointed Date: 12 October 2009
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 September 2001
Appointed Date: 11 April 2001

MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED Events

04 Jan 2017
Satisfaction of charge 3 in full
15 Sep 2016
Appointment of Mrs Adrienne Helen Siddall as a director on 1 July 2016
15 Sep 2016
Appointment of Mr Mike West as a director on 2 September 2016
15 Sep 2016
Appointment of Ms Lyndsey Jane Wainwright as a director on 1 July 2016
15 Sep 2016
Appointment of Mrs Susan Tracey Siddall as a director on 1 July 2016
...
... and 95 more events
03 Oct 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001
Incorporation

MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED Charges

8 May 2015
Charge code 0419 8824 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0419 8824 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2008
Rent deposit deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited
Description: The deposit of £14,263.03.
28 April 2006
Fixed and floating charge
Delivered: 29 April 2006
Status: Satisfied on 4 January 2017
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2001
Debenture
Delivered: 6 October 2001
Status: Satisfied on 23 July 2009
Persons entitled: Sidhil Limited
Description: Fixed and floating charges over the undertaking and all…

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