Company Information for MEDICAL DEVICE MANAGEMENT LIMITED
31 BLACKWELL DRIVE, BRAINTREE, CM7 2PU,
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Company Registration Number
03997497
Private Limited Company
Active |
Company Name | |
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MEDICAL DEVICE MANAGEMENT LIMITED | |
Legal Registered Office | |
31 BLACKWELL DRIVE BRAINTREE CM7 2PU Other companies in CM6 | |
Company Number | 03997497 | |
---|---|---|
Company ID Number | 03997497 | |
Date formed | 2000-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB770351247 |
Last Datalog update: | 2024-07-06 01:22:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICAL DEVICE MANAGEMENT, LLC | 3740 EUCLID AVENUE - CLEVELAND OH 44115 | Active | Company formed on the 2009-09-23 | |
MEDICAL DEVICE MANAGEMENT LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2011-03-10 | |
MEDICAL DEVICE MANAGEMENT LLC | 11259 WINDSOR PLACE CIRCLE Tampa FL 33626 | Active | Company formed on the 2013-03-25 | |
MEDICAL DEVICE MANAGEMENT GROUP, LLC | 9677 BRIDGEBROOK DRIVE BOCA RATON FL 33496 | Inactive | Company formed on the 2017-03-14 | |
MEDICAL DEVICE MANAGEMENT LIMITED | BLOCK B THE CRESCENT BUILDING NORTHWOOD SANTRY DUBLIN 9 IRELAND SANTRY, DUBLIN, IRELAND | Active | Company formed on the 2019-03-27 | |
MEDICAL DEVICE MANAGEMENT HOLDINGS LIMITED | 31 BRAINTREE BUSINESS PARK BLACKWELL DRIVE BRAINTREE CM7 2PU | Active | Company formed on the 2021-01-25 |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN MINNIE WENMAN |
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ALAN HECTOR WENMAN |
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KATHLEEN MINNIE WENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOUIS WHITE |
Company Secretary | ||
JOHN LOUIS WHITE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES CRAWFORD |
Nominated Director | ||
MICHAEL BUCHANAN POISON |
Director |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN HECTOR WENMAN | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Director's details changed for Mr Alan Hector Wenman on 2022-10-18 | ||
Director's details changed for Mr Alan Hector Wenman on 2023-03-02 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH WENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Hector Wenman on 2021-03-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 10 South View Dunmow Essex CM6 1UQ | |
PSC02 | Notification of Medical Device Management Holdings Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF RICHARD ALAN WENMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MINNIE WENMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN WENMAN | |
TM02 | Termination of appointment of Kathleen Minnie Wenman on 2021-02-15 | |
AP03 | Appointment of Mrs Laura Elizabeth Wenman as company secretary on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 790 | |
LATEST SOC | 28/05/18 STATEMENT OF CAPITAL;GBP 790 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN WENMAN | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Kathleen Minnie Wenman on 2017-05-15 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 530 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kathleen Minnie Wenman on 2017-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 25/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 25/04/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 530 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 530 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 530 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-04-17 GBP 530 | |
SH03 | Purchase of own shares | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MINNIE WENMAN | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 04/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITE | |
AP03 | SECRETARY APPOINTED MRS KATHLEEN MINNIE WENMAN | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS WHITE / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 19/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITE / 26/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
WRES01 | ADOPT ARTICLES 10/01/01 | |
88(2)R | AD 10/01/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: DUNDAS & WILSON CS GARRETTS THIRD FLOOR 180 STRAND LONDON WC2R 1EA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (777) LIMITED CERTIFICATE ISSUED ON 08/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL DEVICE MANAGEMENT LIMITED
MEDICAL DEVICE MANAGEMENT LIMITED owns 1 domain names.
medicaldevicemanagement.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MEDICAL DEVICE MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189060 | Anaesthetic apparatus and instruments | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84814010 | Safety or relief valves of cast iron or steel | |||
76130000 | Aluminium containers for compressed or liquefied gas | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
85284980 | Cathode-ray tube monitors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
76130000 | Aluminium containers for compressed or liquefied gas | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85285910 | Monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. wit... | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90181100 | Electro-cardiographs | |||
90181400 | Scintigraphic apparatus | |||
85286991 | Projectors, black and white or other monochrome, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine) | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
76130000 | Aluminium containers for compressed or liquefied gas | |||
90189085 | ||||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84814010 | Safety or relief valves of cast iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |