Medequip Holdings Limited

Active11439302 Private limited company
Incorporated
28 June 2018 (8 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Owned by
Medux UK Holdco Limited
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 26 July 2018
British
Born October 1977 (49)
Officer history (9 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 Cockroft, Jonathan Paul as Director
9 February 2023
Resigned West, Mike as Director
9 February 2023
Resigned Firth, Andrew Paul as Director
9 February 2023
Resigned Cook, Nigel Stewart Paul as Director
22 February 2022
Resigned Siddall, Clive Philip as Director
22 February 2022
Resigned Siddall, Jeremy Charles as Director
22 February 2022
Resigned Siddall, Andrew John as Director
27 July 2018
Appointed Cockroft, Jonathan Paul as Director
27 July 2018
Appointed Cook, Nigel Stewart Paul as Director
27 July 2018
Appointed Siddall, Jeremy Charles as Director
27 July 2018
Appointed Firth, Andrew Paul as Director
27 July 2018
Appointed Siddall, Clive Philip as Director
27 July 2018
Appointed West, Mike as Director
27 July 2018
Appointed Griffiths, David Stuart as Director
27 July 2018
Appointed Siddall, Andrew John as Director
26 July 2018
Appointed Ibbotson, James as Director
28 June 2018
Appointed Greenwood, Michael Frank as Director

Ownership 1 active

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

Medux UK Holdco Limited
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
22 February 2022
Ceased James Ibbotson — Owns 25–50% of shares
27 July 2018
Ceased Michael Frank Greenwood — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Medequip Holdings Limited This company
Medequip Group Limited 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
13 July 2026Confirmation statement with no updates27 June 2026
Show all recent filings

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