Medequip Group Limited

Active09553385 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born October 1975 (51)
Director · Appointed 7 May 2015
British
Born October 1977 (49)
Officer history (12 former)
3 July 2026
Resigned Griffiths, David Stuart as Director
25 September 2024
Resigned Greenwood, Michael Frank as Director
25 September 2024
Appointed Harvey, Sarah Lesley as Director
9 February 2023
Resigned Firth, Andrew Paul as Director
9 February 2023
Resigned West, Mike as Director
9 February 2023
Resigned Cook, Nigel Stewart Paul as Director
9 February 2023
Resigned Cockroft, Jonathan Paul as Director
22 February 2022
Resigned Siddall, Andrew John as Director
22 February 2022
Resigned Siddall, Jeremy Charles as Director
22 February 2022
Resigned Siddall, Clive Philip as Director
27 July 2018
Resigned Ellison, Martin Edward as Director
27 July 2018
Resigned Firth, John Anthony as Director
27 July 2018
Resigned Siddall, Peter Robin as Director
27 April 2018
Appointed Greenwood, Michael Frank as Director
2 September 2016
Appointed West, Mike as Director
7 May 2015
Appointed Siddall, Clive Philip as Director
7 May 2015
Appointed Cockroft, Jonathan Paul as Director
7 May 2015
Appointed Siddall, Jeremy Charles as Director
7 May 2015
Appointed Cook, Nigel Stewart Paul as Director
7 May 2015
Appointed Siddall, Andrew John as Director
7 May 2015
Appointed Firth, Andrew Paul as Director
7 May 2015
Appointed Siddall, Peter Robin as Director
7 May 2015
Appointed Griffiths, David Stuart as Director
7 May 2015
Appointed Firth, John Anthony as Director
7 May 2015
Appointed Ibbotson, James as Director
21 April 2015
Appointed Ellison, Martin Edward as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11439302
Former controllers (1)
27 July 2018
Ceased Andrew John Siddall — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Medequip Group Limited This company Owns 75–100% of shares
Siddall Medequip Limited Owns 75–100% of shares
Siddall Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
26 August 2026Other filing
3 July 2026Termination of appointment of a director
Show all recent filings

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