Medical Device Management Limited

Company Name	Medical Device Management Limited
Company Status	Active
Company Number	03997497
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Alan Hector Wenman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Blackwell Drive Braintree CM7 2PU

Secretary Name	Mrs Laura Elizabeth Wenman
Status	Current
Appointed	15 February 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	31 Blackwell Drive Braintree CM7 2PU

Director Name	Mr Richard Alan Wenman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Blackwell Drive Braintree CM7 2PU

Director Name	Mrs Laura Elizabeth Wenman
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 April 2022(21 years, 11 months after company formation)
Appointment Duration	2 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	31 Blackwell Drive Braintree CM7 2PU

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Poison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Mr John Louis White
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 12 February 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Millers Drive Great Notley Braintree Essex CM77 7FD

Secretary Name	Mr John Louis White
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Millers Drive Great Notley Braintree Essex CM77 7FD

Secretary Name	Mrs Kathleen Minnie Wenman
Status	Resigned
Appointed	12 February 2011(10 years, 9 months after company formation)
Appointment Duration	10 years (resigned 15 February 2021)
Role	Company Director
Correspondence Address	10 South View Dunmow Essex CM6 1UQ

Director Name	Mrs Kathleen Minnie Wenman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 South View Dunmow CM6 1UQ

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	medicaldevicemanagement.com
Telephone	01376 342303
Telephone region	Braintree

Location

Registered Address	31 Blackwell Drive Braintree CM7 2PU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

270 at £1	Alan Hector Wenman 50.94% Ordinary
260 at £1	Kathleen Wenman 49.06% Ordinary

Financials

Year	2014
Net Worth	£339,261
Cash	£184,048
Current Liabilities	£90,488

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

25 November 2003	Delivered on: 2 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 November 2003

Delivered on: 2 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 May 2017	Director's details changed for Mrs Kathleen Minnie Wenman on 15 May 2017 (2 pages)
28 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mrs Kathleen Minnie Wenman on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Alan Hector Wenman on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Alan Hector Wenman on 25 April 2017 (2 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 530 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 530 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 530 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 530 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Appointment of Mrs Kathleen Minnie Wenman as a director (2 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2011	Director's details changed for Mr Alan Hector Wenman on 4 January 2011 (2 pages)
12 June 2011	Director's details changed for Mr Alan Hector Wenman on 4 January 2011 (2 pages)
12 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
27 February 2011	Termination of appointment of John White as a director (1 page)
13 February 2011	Termination of appointment of John White as a secretary (1 page)
13 February 2011	Appointment of Mrs Kathleen Minnie Wenman as a secretary (1 page)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for John Louis White on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Alan Hector Wenman on 19 May 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 June 2009	Return made up to 19/05/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 June 2008	Director and secretary's change of particulars / john white / 26/03/2008 (1 page)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 June 2007	Return made up to 19/05/07; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006	Return made up to 19/05/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Return made up to 19/05/05; full list of members (3 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 June 2004	Return made up to 19/05/04; full list of members (7 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 June 2002	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	New secretary appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 December 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
5 February 2001	Ad 10/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: dundas & wilson cs garretts third floor 180 strand london WC2R 1EA (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Location of register of members (1 page)
7 September 2000	Director resigned (1 page)
7 August 2000	Company name changed dunwilco (777) LIMITED\certificate issued on 08/08/00 (2 pages)
19 May 2000	Incorporation (25 pages)