MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED

UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ

Company Number: 04198824
Incorporation date: 11-Apr-2001
Status: Active
Company type: Private Limited Company

SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 166,912,000 5,653,000 332,000 910,000 4,411,000
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
07-Jul-2015 GBP 128,791,000 6,396,000 371,000 1,277,000 4,748,000
31-Dec-2014 GBP 115,984,000 4,994,000 281,000 1,058,000 3,655,000
31-Dec-2013 GBP 97,198,000 3,989,000 300,000 919,000 2,770,000
31-Dec-2012 GBP 73,062,000 3,060,000 353,000 554,000 2,153,000
31-Dec-2011 GBP 59,286,000 557,000 964,000 2,044,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 48,098,000 19,460,000 2,067,000 27,000 209,000 31,379,000 31,615,000
31-Dec-2018 GBP 682,000 19,770,000 2,282,000 27,000 209,000 26,968,000 27,204,000
31-Dec-2017 GBP 682,000 18,656,000 3,625,000 27,000 209,000 21,443,000 21,679,000
31-Dec-2016 GBP 19,526,000 2,264,000 27,000 209,000 15,932,000 16,168,000
07-Jul-2015 GBP 16,739,000 3,301,000 27,000 209,000 10,886,000 18,122,000
31-Dec-2014 GBP 4,549,000 23,763,000 12,514,000 2,699,000
31-Dec-2013 GBP 595,000 19,172,000 12,129,000 2,011,000 209,000 6,259,000 6,495,000
31-Dec-2012 GBP 1,356,000 15,019,000 10,053,000 2,657,000 27,000 209,000 3,489,000 3,725,000
31-Dec-2011 GBP 2,000 14,947,000 10,299,000 2,848,000 27,000 209,000 3,211,000 3,447,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Peter Alan FAIRCHILD 2003-06-01 2013-02-28 0 - 3
Resigned FIRTH, John Anthony 2002-11-13 2003-06-01 0 - 66
Resigned David Eifion DELVE 2001-09-29 2002-11-13 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active GREENWOOD, Michael Frank 27 Apr 2018 Chartered Accountant British 7 - 5735 (54.7%)
Active Mike WEST 02 Sep 2016 Procurement Director British 2 - 00 (0.0%)
Resigned Susan Tracey SIDDALL 01 Jul 2016 22 Feb 2022 Non Exec British 0 - 20 (0.0%)
Resigned Adrienne Helen SIDDALL 01 Jul 2016 22 Feb 2022 Non Exec British 1 - 20 (0.0%)
Resigned Lyndsey Jane WAINWRIGHT 01 Jul 2016 03 Jul 2019 Non Exec British 1 - 10 (0.0%)
Resigned SIDDALL, Catherine Mary 01 Jul 2016 27 Jul 2018 Non Exec British 1 - 92 (20.0%)
Active IBBOTSON, James 07 May 2015 Director British 9 - 50 (0.0%)
Resigned SIDDALL, Clive Philip 07 May 2015 22 Feb 2022 Director British 1 - 203 (14.3%)
Active COCKROFT, Jonathan Paul 07 May 2015 Director British 7 - 64 (30.8%)
Resigned ELLISON, Martin Edward 29 Apr 2015 27 Jul 2018 Financial Director British 1 - 8844 (49.4%)
Active COOK, Nigel Stewart Paul 20 Jan 2015 Director Of Human Resources British 3 - 00 (0.0%)
Resigned Paul COOKE 02 Apr 2014 16 Jan 2015 Sales Director British 0 - 10 (0.0%)
Resigned BROOKES, Thomas Allan 03 Jan 2012 31 Dec 2013 Director British 11 - 2111 (34.4%)
Active FIRTH, Andrew Paul 03 May 2011 Operations Director British 1 - 53 (50.0%)
Resigned MCGEE, John Edward 12 Oct 2009 30 Jun 2015 Director British 1 - 279 (32.1%)
Resigned SIDDALL, Catherine Mary 12 Oct 2009 07 May 2015 Director British 1 - 92 (20.0%)
Resigned SIDDALL, Jeremy Charles 12 Oct 2009 22 Feb 2022 Director British 2 - 278 (27.6%)
Active GRIFFITHS, David 29 Sep 2008 Managing Director British 6 - 60 (0.0%)
Resigned Peter Alan FAIRCHILD 01 Jun 2003 27 Feb 2013 Director British 0 - 30 (0.0%)
Resigned COBBLEDICK, Julian 29 Sep 2001 06 Jun 2005 Director British 0 - 136 (46.2%)
Resigned Philip Geoffrey OTTAWAY 29 Sep 2001 31 Dec 2008 Director British 1 - 10 (0.0%)
Resigned NASH, Peter Gordon 29 Sep 2001 31 Dec 2010 Director British 0 - 10 (0.0%)
Resigned Joseph Francis CAVANAGH 29 Sep 2001 21 Jan 2004 Company Director British 0 - 52 (40.0%)
Resigned SIDDALL, Peter Robin 29 Sep 2001 27 Jul 2018 Company Director British 1 - 5124 (46.2%)
Resigned David Eifion DELVE 29 Sep 2001 13 Nov 2002 Director British 0 - 62 (33.3%)
Resigned FIRTH, John Anthony 29 Sep 2001 27 Jul 2018 Company Director British 0 - 6634 (51.5%)
Resigned SIDDALL, Andrew John 29 Sep 2001 22 Feb 2022 Group Chief Executive British 2 - 4018 (42.9%)
Number of active directors: 7
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 19.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SELECTA UK HOLDING LIMITED (00209116 ) - Active
AUTOBAR UK LIMITED (00464192 ) - Dissolved
DRIVE DEVILBISS SIDHIL LIMITED (00495946 ) - Active
CUSTOMPACK LTD (00744256 ) - Dissolved
AUTOBAR INVESTMENTS LIMITED (00980004 ) - Dissolved
AUTOBAR INDUSTRIES LIMITED (00983159 ) - Dissolved
SAFETY-KLEEN U.K. LIMITED (01190039 ) - Active
MOVIANTO UK LIMITED (01243938 ) - Active
AUTOBAR LIMITED (01273350 ) - Dissolved
DOHERTY MEDICAL LIMITED (02412527 ) - Active
SELECTA U.K. LIMITED (02605313 ) - Active
33 MORTLAKE ROAD LIMITED (03086930 ) - Active
CSS EUROPE LIMITED (03196486 ) - Active
MEDILINK NORTH OF ENGLAND LIMITED (03355534 ) - Active
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED (03446039 ) - Active
SIDDALL & HILTON ENTERPRISES LIMITED (03462024 ) - Active
SAFETY-KLEEN UK (EUROPE) LIMITED (03673963 ) - Active
SAFETY-KLEEN UK (FRANCE) LIMITED (03673966 ) - Active
SAFETY-KLEEN EUROPE LIMITED (03686221 ) - Active
TECHNOWASH LIMITED (04032581 ) - Active
SIDDALL GROUP LIMITED (04048974 ) - Active
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED (04198824 ) - Active
Q. E. D. CHEMICAL SOLUTIONS LIMITED (04443088 ) - Active
HIBISCUS INITIATIVES (04533442 ) - Active
PARTS WASH LIMITED (04901241 ) - Active
PARTS WASH UK LIMITED (05048656 ) - Active
WP SK HOLDINGS LIMITED (05134411 ) - Active
WP SK LIMITED (05134639 ) - Active
WP SK FRANCE LIMITED (05134646 ) - Active
WP SK MIDCO LIMITED (05385905 ) - Active
(05444804 )
(05528537 )
SELECT HOLIDAY HOMES LIMITED (05623027 ) - Dissolved
ASSISTIVE PARTNER LIMITED (05671296 ) - Active
WP SAFETY-KLEEN LIMITED (06544225 ) - Active
SAFETYKLEEN GROUP SERVICES LIMITED (06544285 ) - Active
WP MIDCO2 LIMITED (06544394 ) - Active
WP MIDCO3 LIMITED (06544475 ) - Active
WP MIDCO1 LIMITED (06544559 ) - Active
SAFETYKLEEN FINANCE LIMITED (06590913 ) - Active
KINETIC MEDIA (EUROPE) LIMITED (07086111 ) - Dissolved
MANAGE AT HOME LIMITED (07203501 ) - Active
SIDDALL MEDICAL LIMITED (07701611 ) - Active
SIDDALL MEDEQUIP LIMITED (07701613 ) - Active
CHERRYPICK HEALTHCARE LIMITED (08125056 ) - Dissolved
MFGR LIMITED (09169509 ) - Active
PRO-CLOUD CONSULTING LIMITED (09380792 ) - Dissolved
MEDEQUIP GROUP LIMITED (09553385 ) - Active
SIDHIL GROUP LIMITED (09553495 ) - Active
GALLARIA LIMITED (11320417 ) - Active - Proposal to Strike off
MEDEQUIP HOLDINGS LIMITED (11439302 ) - Active
MEDUX UK HOLDCO LIMITED (13761825 ) - Active
IBBOTSON HOLDINGS LIMITED (14029522 ) - Active
WP SAFETY-KLEEN (CAYMAN) LIMITED (FC028602 ) - Active
AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-112015-04-112014-04-112013-04-112012-04-11
SIDDALL GROUP LIMITEDORDINARY A137,700
51%
137,700
51%
137,700
51%
137,700
51%
0
0%
SIDDALL GROUP LIMITEDORDINARY B132,300
49%
132,300
49%
132,300
49%
132,300
49%
0
0%
SIDDALL & HILTON LIMITEDORDINARY A0
0%
0
0%
0
0%
0
0%
137,700
51%
SIDDALL & HILTON LIMITEDORDINARY B0
0%
0
0%
0
0%
0
0%
132,300
49%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 6 4% 17% 62435
2021-07-01 2021-12-31 38 7% 19% 55319
2021-01-01 2021-06-30 41 8% 23% 48066
2020-07-01 2020-12-31 38 7% 30% 41813
2020-01-01 2020-06-30 % % 34345
2020-01-01 2020-06-30 40 8% 31% 34361
2019-07-01 2019-12-31 42 7% 29% 29050
2019-01-01 2019-06-30 32 10% 32% 16875
2018-07-01 2018-12-31 50 29% 59% 13412
2018-01-01 2018-06-30 53 34% 59% 5534


COURT CASES


Date Title Reference Subject
2017-05-03 Mr C Hart v Medequip Assistive Technology Ltd: [2017] UKET 3400016/2017 Breach of Contract : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED , , UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, , UB7 0LJ 04198824 2017-12-31 159,933,000 5,511,000
SQUADRON MEDICAL LIMITED , , DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 03081982 2018-03-31 57,660,000 361,000
FANNIN (UK) LIMITED , , DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02663514 2018-03-31 54,079,000 22,303,000
WILLIAMS MEDICAL SUPPLIES LIMITED , , CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, , NP22 5PY 04240054 2018-03-31 47,240,000 7,551,000
FANNIN (NI) LIMITED , , UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, , BT3 9LN NI021850 2018-03-31 14,668,000 921,000
EDWARDS LIFESCIENCES LIMITED , , CANNON PLACE, 78 CANNON STREET, LONDON, , , EC4N 6AF 03879325 2018-12-31 12,286,098 0
PFM MEDICAL UK LIMITED , , SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ 06151049 2017-12-31 4,719,474 0
LIPTROTS (FARSLEY) LIMITED , , 2 PETERWOOD WAY, , CROYDON, , ENGLAND, CR0 4UQ 05994048 2016-10-31 995,324 0
M.I.S.S. OPHTHALMICS LIMITED , , 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, , ENGLAND, NN18 9NX 05243460 2017-07-31 811,891 0
SIRIUS DISTRIBUTION LTD , , VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, , ENGLAND, SP8 5HS 07211647 2018-06-30 669,769 0
CAPE HOLDINGS LIMITED , , 2 PETERWOOD WAY, , CROYDON, SURREY, ENGLAND, CR0 4UQ 09440413 2018-03-31 621,178 0
CS MEDICAL LIMITED , , UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, , ENGLAND, L40 8JY 09922640 2017-12-31 521,728 0
SI-BONE UK LTD , , SUITE 7B FIRST FLOOR ST JAMES BUSINESS PARK, GRIMBALD CRAG WAY, KNARESBOROUGH, , ENGLAND, HG5 8QB 09719342 2017-12-31 511,024 0
LIPTROTS (CALVERLEY) LIMITED , , 2 PETERWOOD WAY, , CROYDON, , ENGLAND, CR0 4UQ 05994082 2016-10-31 487,572 0
LAWSCHEME LIMITED , , 9 CHURCH ROAD, , BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB 02920744 2018-03-31 381,213 0
THERMOLAB SCIENTIFIC LIMITED , , 37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, , ENGLAND, E14 5AA 07480601 2017-12-31 321,311 0
GARNANT PHARMACY LIMITED , , 78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, , WALES, SA3 4QR 06485658 2017-07-31 299,140 0
SCOTTISH MEDICAL SUPPLIES LIMITED , , 24B MAIN STREET, KIRKCOLM, STRANRAER, , SCOTLAND, DG9 0NN SC322549 2018-03-31 91,391 0
BEAUTY EVOLUTION LTD , , 51 BEAUMONT FEE, , LINCOLN, , ENGLAND, LN1 1EZ 07923093 2018-07-02 82,424 0 96020-Hairdressing and other beauty treatment
MEDIGEM LTD , , 122 HIGH STREET, WEST WICKHAM, KENT, , , BR4 0LZ 05971139 2018-12-31 48,400 0
SINGLE USE INSTRUMENTS LIMITED , , 52 RIVERVIEW ROAD, , EPSOM, , ENGLAND, KT19 0LB 06691378 2017-12-31 38,510 0
CALDERDALE STAIRLIFTS LTD , , UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, , UNITED KINGDOM, HX2 8DB 10234054 2018-06-30 19,637 0
MDTI COMPANY LIMITED , , THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, , , WV1 4LG 06089910 2018-02-28 12,480 0
AMARIE AESTHETICS LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10669747 2019-03-31 11,520 0
ELITE FOOT AND ANKLE LTD 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US 10887346 2019-07-31 6,108 0 86220-Specialists medical practice activities
THERAPURA LIMITED , , SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, , PO15 5EH 05655951 2018-12-31 5,317 0
ATMOS MEDICAL LIMITED , , 11A THE GREEN STUBBINGTON GREEN, , FAREHAM, , ENGLAND, PO14 2JG 03650989 2017-12-31 2,130 0
MEDEQUIP GROUP LIMITED , , UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 09553385 0000-00-00 0 0
MEDEQUIP HOLDINGS LIMITED , , UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ 11439302 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 1.6% 3.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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