Company Information for MEDSUPPLY INTERNATIONAL UK LTD
CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||||
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MEDSUPPLY INTERNATIONAL UK LTD | |||||
Legal Registered Office | |||||
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE Other companies in W4 | |||||
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Previous Names | |||||
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Company Number | 00498721 | |
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Company ID Number | 00498721 | |
Date formed | 1951-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 12:43:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GREG RONALD ANDERSON TANNER |
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CHRISTO JACO VON ELLING |
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MICHAEL RICHARDSON GARDNER |
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LAURENT SABOURIN |
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ARNAUD PAUL ALAIN VAISSIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAM ZELLER |
Director | ||
PHILIPPE HENDRIK JAN HUINCK |
Director | ||
DAVID ANDREW HATCH |
Director | ||
GRANT EDMUND BEVIS JEFFREY |
Director | ||
ANDREW JOHN JOSEPH SKEHEL |
Director | ||
SUSAN POWELL |
Company Secretary | ||
CHRISTOPHER CURRAN |
Director | ||
MARK ANTHONY GALLUZZO |
Director | ||
LAWRENCE IAN GARNETT |
Director | ||
BETHAN ANGHARAD POWELL |
Director | ||
ELINOR SIAN POWELL |
Director | ||
GARETH MYRDDIN THOMAS POWELL |
Director | ||
GEORGINA ELIZABETH POWELL |
Director | ||
MYRDDIN WAIN POWELL |
Director | ||
SUSAN POWELL |
Director | ||
MYRDDIN WAIN POWELL |
Director | ||
SUSAN POWELL |
Director | ||
PAMELA WEST |
Company Secretary | ||
DAVID EVAN WEST |
Director | ||
PAMELA WEST |
Director | ||
LEONARD EVAN WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMREBA 6 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-07-29 | |
DEMREBA 5 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-07-29 | |
DEMREBA 8 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-07-29 | |
DEMREBA 7 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-07-29 | |
OCEAN MEDICAL INTERNATIONAL LIMITED | Director | 2013-02-21 | CURRENT | 2002-05-09 | Dissolved 2017-09-19 | |
ASPIRE LIFESTYLES EUROPE LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Director | 2005-04-24 | CURRENT | 1999-11-11 | Active | |
ASPIRE INSURANCE ADVISERS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
INTERNATIONAL SOS ASSISTANCE UK LIMITED | Director | 1998-07-01 | CURRENT | 1985-04-26 | Active | |
INTERNATIONAL SOS ASSISTANCE UK LIMITED | Director | 1998-07-01 | CURRENT | 1985-04-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2023-12-31 | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
AA01 | Previous accounting period extended from 30/06/23 TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | |
Termination of appointment of Greg Ronald Anderson Tanner on 2023-07-01 | ||
Appointment of Deenan Pillay as company secretary on 2023-07-01 | ||
TM02 | Termination of appointment of Greg Ronald Anderson Tanner on 2023-07-01 | |
AP03 | Appointment of Deenan Pillay as company secretary on 2023-07-01 | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
Director's details changed for Mr Sune Henrik Duus Svenningsen on 2022-10-01 | ||
CH01 | Director's details changed for Mr Sune Henrik Duus Svenningsen on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
RES01 | ADOPT ARTICLES 12/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Michael Richardson Gardner on 2021-08-31 | |
RES01 | ADOPT ARTICLES 15/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Michael Richardson Gardner on 2020-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 16/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD PAUL ALAIN VAISSIE | |
AP01 | DIRECTOR APPOINTED MR SUNE HENRIK DUUS SVENNINGSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Michael Richardson Gardner on 2018-02-09 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
CH01 | Director's details changed for Michael Richardson Gardner on 2017-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ZELLER | |
AP01 | DIRECTOR APPOINTED CHRISTO JACO VON ELLING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 730 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL RICHARDSON GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HENDRIK JAN HUINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EDMUND BEVIS JEFFREY | |
AP01 | DIRECTOR APPOINTED PHILIPPE HENDRIK JAN HUINCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 730 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan William Zeller on 2014-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 02/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATCH / 02/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 17/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 07/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKEHEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 730 | |
AR01 | 23/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN JOSEPH SKEHEL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM SIXTH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATCH / 16/02/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED ARNAUD PAUL ALAIN VAISSIE | |
AP01 | DIRECTOR APPOINTED LAURENT SABOURIN | |
AP01 | DIRECTOR APPOINTED ALAN WILLIAM ZELLER | |
AP01 | DIRECTOR APPOINTED GRANT EDMUND BEVIS JEFFREY | |
AP03 | SECRETARY APPOINTED GREG RONALD ANDERSON TANNER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ST MARY'S HOUSE, NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLUZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRDDIN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR POWELL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRDDIN WAIN POWELL / 10/01/2011 | |
AR01 | 23/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY GALLUZZO | |
AR01 | 23/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MYRDDIN WAIN POWELL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | JOHN MICHAEL BROWN AND PAULINE JEAN BROWN | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDSUPPLY INTERNATIONAL UK LTD
Internet Registry Information | |
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Registrant | LE West Ltd |
Domain | www.le-west.co.uk |
Type | UK Limited Company, (Company number: 498721) |
Address | The IO Centre 59-71 River Road Barking London IG11 0DR United Kingdom |
Registered | 29-Jan-1998 |
Expiry Date | 29-Jan-2016 |
Last Updated | 18-Dec-2013 |
MEDSUPPLY INTERNATIONAL UK LTD owns 1 domain names.
le-west.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |