Medical Equipment Solutions Limited. Head office in London. Check Director.

Medical Equipment Solutions Limited, London

Medical Equipment Solutions Limited is a private limited company. Located at 42-43 Queen Square, London WC1N 3AJ, this 20 years old firm was incorporated on 2004-01-16 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in this firm: Ganesh S. (appointed on 04 March 2024), Stefan D. (appointed on 10 March 2020).

About
Name: Medical Equipment Solutions Limited
Number: 05018140
Incorporation date: 2004-01-16
End of financial year: 31 December


Address:	42-43 Queen Square London WC1N 3AJ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Amethyst Uk Mes Limited

10 March 2020

Address	42-43 Queen Square, London, Hampshire, WC1N 3AJ, PO Box SO15 2BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12502007
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynne B.

1 October 2018 - 10 March 2020

Nature of control:	25-50% shares

Christopher H.

6 April 2016 - 1 October 2018

Nature of control:	25-50% shares

The deadline for Medical Equipment Solutions Limited confirmation statement filing is 2024-01-30. The last one was sent on 2023-01-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Amethyst Uk Mes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Square, WC1N 3AJ London, Hampshire. Lynne B. that owns 1/2 or less of shares. Christopher H. that owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 10th, June 2021 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 15th, September 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2020-03-10: 1736.00 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 22nd, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 10th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 10th, August 2017 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 2016-11-16: 1521.00 GBP filed on: 17th, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 16th, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 16th, January 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 16th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-16: 1518.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 4th, July 2012 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2012-04-25: 1518.00 GBP filed on: 25th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 16th, January 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 20th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 17th, January 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 20th, July 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 18th, January 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 2nd, July 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 26th, June 2008 \| accounts	Free Download (18 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 66 shares on 2007-12-07. Value of each share 1 £, total number of shares: 1066. filed on: 7th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 66 shares on 2007-12-07. Value of each share 1 £, total number of shares: 1066. filed on: 7th, December 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, July 2007 \| accounts	Free Download (16 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, July 2006 \| accounts	Free Download (15 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, September 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-02-16. Value of each share 1 £, total number of shares: 1000. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-02-16. Value of each share 1 £, total number of shares: 1000. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/02/04 filed on: 26th, February 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/02/04 filed on: 26th, February 2004 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (12 pages)

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