Medequip Assistive Technology Limited

Active04198824 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Samantha Marshall
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 2 Summit Centre
Skyport Drive Harmondsworth
West Drayton
UB7 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Consolor Limited, Ross Auto Engineering Limited, The Alloy Steel Melting Company Limited · more companies
British
Born January 1972 (54)
Marshall, Samantha
Director · Appointed 11 July 2025
British
Born September 1972 (54)
Director · Appointed 30 November 2024
Also at Upson Investments Limited · more companies
Irish
Born May 1966 (60)
Director · Appointed 30 September 2024
Also at Medux UK Holdco Limited, Consolor Limited, Medequip Group Limited · more companies
British
Born October 1975 (51)
Uminska, Justyna
Director · Appointed 9 February 2023
Polish
Born June 1975 (51)
Director · Appointed 7 May 2015
Also at CSS Europe Limited · more companies
British
Born April 1969 (57)
Director · Appointed 7 May 2015
Also at Medux UK Holdco Limited, Consolor Limited, Medequip Group Limited · more companies
British
Born October 1977 (49)
Director · Appointed 20 January 2015
British
Born October 1963 (63)
Director · Appointed 3 May 2011
British
Born June 1964 (62)
Officer history (28 former)
22 July 2026
Appointed Parramore, James Frederick as Director
3 July 2026
Resigned Griffiths, David Stuart as Director
11 July 2025
Appointed Marshall, Samantha as Director
30 November 2024
Appointed Ryan, Eamonn Michael as Director
30 November 2024
Resigned West, Mike as Director
30 September 2024
Appointed Harvey, Sarah Lesley as Director
25 September 2024
Resigned Greenwood, Michael Frank as Director
9 February 2023
Appointed Uminska, Justyna as Director
22 February 2022
Resigned Siddall, Jeremy Charles as Director
22 February 2022
Resigned Siddall, Andrew John as Director
22 February 2022
Resigned Siddall, Adrienne Helen as Director
22 February 2022
Resigned Siddall, Clive Philip as Director
22 February 2022
Resigned Siddall, Susan Tracey as Director
3 July 2019
Resigned Wainwright, Lyndsey Jane as Director
27 July 2018
Resigned Siddall, Peter Robin as Director
27 July 2018
Resigned Firth, John Anthony as Director
27 July 2018
Resigned Ellison, Martin Edward as Director
27 July 2018
Resigned Siddall, Catherine Mary as Director
27 April 2018
Appointed Greenwood, Michael Frank as Director
2 September 2016
Appointed West, Mike as Director
1 July 2016
Appointed Siddall, Catherine Mary as Director
1 July 2016
Appointed Wainwright, Lyndsey Jane as Director
1 July 2016
Appointed Siddall, Adrienne Helen as Director
1 July 2016
Appointed Siddall, Susan Tracey as Director
30 June 2015
Resigned Mcgee, John Edward as Director
7 May 2015
Appointed Cockroft, Jonathan Paul as Director
7 May 2015
Appointed Ibbotson, James as Director
7 May 2015
Appointed Siddall, Clive Philip as Director
7 May 2015
Resigned Siddall, Catherine Mary as Director
29 April 2015
Appointed Ellison, Martin Edward as Director
20 January 2015
Appointed Cook, Nigel Stewart Paul as Director
16 January 2015
Resigned Cooke, Paul as Director
2 April 2014
Appointed Cooke, Paul as Director
31 December 2013
Resigned Brookes, Thomas Allan as Director
28 February 2013
Resigned Fairchild, Peter Alan as Secretary
27 February 2013
Resigned Fairchild, Peter Alan as Director
3 January 2012
Appointed Brookes, Thomas Allan as Director
3 May 2011
Appointed Firth, Andrew Paul as Director
31 December 2010
Resigned Nash, Peter Gordon as Director
12 October 2009
Appointed Mcgee, John Edward as Director
12 October 2009
Appointed Siddall, Jeremy Charles as Director
12 October 2009
Appointed Siddall, Catherine Mary as Director
31 December 2008
Resigned Ottaway, Philip Geoffrey as Director
29 September 2008
Appointed Griffiths, David Stuart as Director
6 June 2005
Resigned Cobbledick, Julian as Director
21 January 2004
Resigned Cavanagh, Joseph Francis as Director
1 June 2003
Appointed Fairchild, Peter Alan as Secretary
1 June 2003
Appointed Fairchild, Peter Alan as Director
1 June 2003
Resigned Firth, John Anthony as Secretary
13 November 2002
Resigned Delve, David Eifion as Secretary
13 November 2002
Appointed Firth, John Anthony as Secretary
13 November 2002
Resigned Delve, David Eifion as Director
29 September 2001
Appointed Nash, Peter Gordon as Director
29 September 2001
Appointed Delve, David Eifion as Director
29 September 2001
Appointed Cobbledick, Julian as Director
29 September 2001
Appointed Firth, John Anthony as Director
29 September 2001
Appointed Delve, David Eifion as Secretary
29 September 2001
Appointed Siddall, Peter Robin as Director
29 September 2001
Appointed Ottaway, Philip Geoffrey as Director
29 September 2001
Appointed Siddall, Andrew John as Director
29 September 2001
Appointed Cavanagh, Joseph Francis as Director
29 September 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 September 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 April 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 April 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04048974

What Medequip Assistive Technology say about themselves

“Medequip runs integrated community loan stores which provide profiling beds, mattresses, hoists, toileting aids, commodes, support rails, grab rails, commode stools, bathing aids, bath lifts, walking sticks, rollators, wheelchairs, shower chairs, mobility, living aids for elderly, infirm, hospital…”

— from medequip-uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Appointment of a director
Show all recent filings

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