Medical Equipment Supplies And Management Holdings Limited. Head office in Lutterworth. Check Director.

Medical Equipment Supplies And Management Holdings Limited, Lutterworth

Medical Equipment Supplies and Management Holdings Limited is a private limited company. Registered at Vwr International Limited Hunter Boulevard, Magna Park, Lutterworth LE17 4XN, the aforementioned 12 years old business was incorporated on 2012-03-07 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Ian S. (appointed on 01 April 2022), Jason T. (appointed on 31 May 2021). Moving on to the secretaries (1 in total), we can name: Karen P. (appointed on 06 April 2017).

About
Name: Medical Equipment Supplies And Management Holdings Limited
Number: 07980322
Incorporation date: 2012-03-07
End of financial year: 31 December


Address:	Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vwr Holdco Limited

7 April 2017

Address	Vwr Holdco Limited Hunter Boulevard, Magna Park, Lutterworth, LE17 4XN, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	06532862
Nature of control:	75,01-100% shares

David M.

6 April 2016 - 7 April 2017

Nature of control:	25-50% shares

Kate M.

6 April 2016 - 7 April 2017

Nature of control:	25-50% shares

The deadline for Medical Equipment Supplies and Management Holdings Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was filed on 2023-03-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Vwr Holdco Limited has over 3/4 of shares. This corporate PSC can be found at Hunter Boulevard, Magna Park, LE17 4XN Lutterworth. David M. that has 1/2 or less of shares. Kate M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tuesday 7th March 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th March 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 31st March 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on Monday 31st May 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st May 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 7th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, November 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Saturday 7th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thursday 7th March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 1st October 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
AP03	On Thursday 6th April 2017 - new secretary appointed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit G Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL to Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN on Friday 3rd August 2018 filed on: 3rd, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 7th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (37 pages)
AP01	New director appointment on Thursday 6th April 2017. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th April 2017. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 6th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 7th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th March 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th July 2012 filed on: 29th, September 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, July 2015 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 31st, July 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 16th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 19th June 2012 from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ filed on: 19th, June 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2012 \| incorporation	Free Download (18 pages)

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