Medical Equipment Supplies And Management Holdings Limited. net worth, address, company information. Free

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Medical Equipment Supplies and Management Holdings Limited (number 07980322) is a private limited company incorporated on 2012-03-07 in England. This company is registered at Vwr International Limited Hunter Boulevard, Magna Park, Lutterworth LE17 4XN. Medical Equipment Supplies and Management Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Medical Equipment Supplies And Management Holdings Limited
Number	07980322
Date of Incorporation:	Wednesday 7th March 2012
End of financial year:	31 December
Address:	Vwr International Limited Hunter Boulevard, Magna Park, Lutterworth, LE17 4XN
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Ian S. (appointed on 01 April 2022), Jason T. (appointment date: 31 May 2021). 1 secretary is also there: Karen P. (appointed on 06 April 2017). The Companies House lists 3 persons of significant control, namely: Vwr Holdco Limited is located at Hunter Boulevard, Magna Park, LE17 4XN Lutterworth. This corporate PSC owns over 3/4 of shares,. David M. owns 1/2 or less of shares, Kate M. owns 1/2 or less of shares.

Directors

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

Filings

Categories:

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

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(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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