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 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)
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 |