Medical Equipment Rental Limited

Company Name	Medical Equipment Rental Limited
Directors	Machel Christine Norman and Paul-Simon Dickson Swan
Company Status	Active
Company Number	04252064
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Machel Christine Norman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Paul-Simon Dickson Swan
Date of Birth	May 1986 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	07 October 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Keith Edward George Norman
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	24 Worthington Way Colchester Essex CO3 4LA

Director Name	Keith Edward George Norman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Worthington Way Colchester Essex CO3 4LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	merltd.co.uk

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Machel Christine Norman 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,824
Cash	£75,430
Current Liabilities	£157,798

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

19 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
18 July 2017	Change of details for Mrs Machel Christine Norman as a person with significant control on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Mrs Machel Christine Norman on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul-Simon Dickson Swan on 9 February 2017 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 October 2015	Director's details changed for Mr Paul-Simon Dickson Swann on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Paul-Simon Dickson Swann as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Paul-Simon Dickson Swann as a director on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Paul-Simon Dickson Swann on 7 October 2015 (2 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 July 2013	Annual return made up to 13 July 2013 Statement of capital on 2013-07-29 GBP 200 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 November 2012	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 1 November 2012 (1 page)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 September 2011	Termination of appointment of Keith Norman as a director (1 page)
23 September 2011	Termination of appointment of Keith Norman as a secretary (1 page)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2010	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Machel Christine Norman on 1 July 2010 (2 pages)
20 July 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Keith Edward George Norman on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Keith Edward George Norman on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Machel Christine Norman on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Machel Christine Norman on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Keith Edward George Norman on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Machel Christine Norman on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Keith Edward George Norman on 1 July 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 July 2009	Return made up to 13/07/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 July 2008	Return made up to 13/07/08; full list of members (5 pages)
27 July 2007	Return made up to 13/07/07; full list of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 August 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005	Return made up to 13/07/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 July 2004	Return made up to 13/07/04; full list of members (7 pages)
20 January 2004	New director appointed (2 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 October 2003	Registered office changed on 09/10/03 from: 103 high street wivenhoe colchester essex CO7 9AF (1 page)
18 July 2003	Return made up to 13/07/03; full list of members (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 July 2002	Ad 10/09/01--------- Â£ si 199@1 (2 pages)
24 July 2002	Return made up to 13/07/02; full list of members (6 pages)
19 June 2002	Resolutions RES13 ‐ Fixed remuneration/aud 29/05/02 (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 24 worthington way colchester essex CO3 4LA (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (13 pages)

Medical Equipment Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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