MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD - LUTTERWORTH


Company Profile Company Filings

Overview

MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD was incorporated 16 years ago on 18/07/2007 and has the registered number: 06317167. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD - LUTTERWORTH

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VWR INTERNATIONAL LIMITED HUNTER BOULEVARD
LUTTERWORTH
LE17 4XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MICHAEL THOMPSTONE Jan 1976 British Director 2021-05-31 CURRENT
MR STEWART STEVENSON Mar 1969 British Director 2020-02-01 CURRENT
KAREN PULFORD Secretary 2017-04-06 CURRENT
MR HENRIK RUSSMANN Jul 1964 German Director 2017-04-06 UNTIL 2018-10-01 RESIGNED
MS KAREN JANE PULFORD Aug 1968 British Director 2017-04-06 UNTIL 2021-05-31 RESIGNED
MR DAVID ANTHONY MAUGHAN May 1952 British Secretary 2007-07-18 UNTIL 2017-04-06 RESIGNED
DAVID PARRY Sep 1968 British Director 2017-04-06 UNTIL 2020-02-01 RESIGNED
KATE MAUGHAN May 1982 British Director 2009-04-22 UNTIL 2017-04-06 RESIGNED
MR BERND GOELL Aug 1969 German Director 2018-10-01 UNTIL 2022-03-31 RESIGNED
MR DAVID ANTHONY MAUGHAN May 1952 British Director 2007-07-18 UNTIL 2017-04-06 RESIGNED
HERBIE KNOTT Apr 1978 British Director 2007-07-18 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vwr Holdco Limited 2017-04-07 Lutterworth   Significant influence or control
Miss Kate Maughan 2016-04-06 - 2017-04-07 5/1982 Lutterworth   Ownership of shares 25 to 50 percent
Mr David Anthony Maughan 2016-04-06 - 2017-04-07 5/1952 Lutterworth   Ownership of shares 25 to 50 percent
Medical Equipment Supplies And Management Holdings Limited 2016-04-06 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SLJ HOLDINGS LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVANTOR HOLDINGS LIMITED LUTTERWORTH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENCONS (SCIENTIFIC) LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
HICHROM LIMITED LUTTERWORTH ENGLAND Active SMALL 99999 - Dormant Company
VWR INTERNATIONAL LTD LUTTERWORTH Active FULL 46750 - Wholesale of chemical products
THERAPAK PHARMA SERVICES LTD LUTTERWORTH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VWR HOLDCO LIMITED LUTTERWORTH Active FULL 64204 - Activities of distribution holding companies
VWR JENCONS USA LIMITED LUTTERWORTH Active FULL 74990 - Non-trading company
MSERV GLOBAL LIMITED LUTTERWORTH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED LUTTERWORTH ENGLAND Active FULL 70100 - Activities of head offices
VWR LAB SERVICES LIMITED LUTTERWORTH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.