Active
Company Information for MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED
VWR INTERNATIONAL LIMITED HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LE17 4XN,
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Company Registration Number
07980322
Private Limited Company
Active |
Company Name | |
---|---|
MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
VWR INTERNATIONAL LIMITED HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LE17 4XN Other companies in PR7 | |
Company Number | 07980322 | |
---|---|---|
Company ID Number | 07980322 | |
Date formed | 2012-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:10:35 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN PULFORD |
||
HENRIK RUSSMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY MAUGHAN |
Director | ||
KATE MAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VWRI PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2004-03-19 | Active | |
MSERV GLOBAL LIMITED | Director | 2017-04-06 | CURRENT | 2009-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED IAN SOELLAART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND GOELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL THOMPSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE PULFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 07/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERND GOELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Karen Pulford as company secretary on 2017-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Unit G Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KATE MAUGHAN AS A PSC | |
PSC07 | CESSATION OF DAVID ANTHONY MAUGHAN AS A PSC | |
PSC02 | Notification of Vwr Holdco Limited as a person with significant control on 2017-04-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR HENRIK RUSSMANN | |
AP01 | DIRECTOR APPOINTED MS KAREN PULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAUGHAN | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | OTHER COMPANY BUSINESS 05/07/2012 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 07/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KATE MAUGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED are:
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. |