Medical Essential Supplies Limited

Company Name	Medical Essential Supplies Limited
Company Status	Active
Company Number	05629684
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Clive Curtis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Nathan Markus Goldhill
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(3 days after company formation)
Appointment Duration	18 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Mr David Paul Dicker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Mr Steven John Clive Curtis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	27 February 2017(11 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Secretary Name	Mr Steven John Curtis
Status	Current
Appointed	03 November 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Secretary Name	Clive Curtis
Nationality	British
Status	Resigned
Appointed	23 November 2005(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 03 November 2017)
Role	Technical Manager
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Anita Jane Dicker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(4 days after company formation)
Appointment Duration	5 years, 12 months (resigned 20 November 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	34 Broomfield Drive Mile Oak East Sussex BN41 2YU

Director Name	Peter Edward Dawson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	medical-equipment-supplies.co.uk
Telephone	01255 422283
Telephone region	Clacton-on-Sea

Location

Registered Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	Thelma Edith Curtis 8.00% Ordinary
48 at £1	David Paul Dicker 48.00% Ordinary
4 at £1	Nathan Markus Goldhill 4.00% Ordinary
4 at £1	Peter Dawson 4.00% Ordinary
36 at £1	Clive Ronald Curtis 36.00% Ordinary

Financials

Year	2014
Net Worth	£6,266
Cash	£10,358
Current Liabilities	£4,192

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

16 November 2017	Termination of appointment of Clive Curtis as a secretary on 3 November 2017 (1 page)
16 November 2017	Appointment of Mr Steven John Curtis as a secretary on 3 November 2017 (2 pages)
16 November 2017	Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 September 2017	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4TR on 22 September 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 March 2017	Appointment of Mr Steven John Clive Curtis as a director on 27 February 2017 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 May 2015	Director's details changed for David Paul Dicker on 27 May 2015 (2 pages)
5 December 2014	Director's details changed for Nathan Markus Goldhill on 20 November 2014 (2 pages)
5 December 2014	Director's details changed for David Paul Dicker on 20 November 2014 (2 pages)
5 December 2014	Director's details changed for Peter Dawson on 20 November 2014 (2 pages)
5 December 2014	Director's details changed for Clive Curtis on 20 November 2014 (2 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Secretary's details changed for Clive Curtis on 20 November 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 March 2014	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 27 March 2014 (1 page)
16 December 2013	Director's details changed for Peter Dawson on 14 April 2013 (2 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (8 pages)
28 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 7 March 2013 (1 page)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Director's details changed for Clive Curtis on 21 November 2011 (2 pages)
6 December 2012	Appointment of Peter Dawson as a director (2 pages)
6 December 2012	Secretary's details changed for Clive Curtis on 21 November 2011 (2 pages)
6 December 2012	Director's details changed for David Paul Dicker on 26 March 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 January 2012	Director's details changed for David Paul Dicker on 20 June 2011 (2 pages)
18 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
18 January 2012	Termination of appointment of Anita Dicker as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
24 December 2010	Director's details changed for Nathan Markus Goldhill on 20 November 2009 (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
31 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Anita Jane Dicker on 31 December 2009 (2 pages)
30 December 2009	Director's details changed for Nathan Markus Goldhill on 20 November 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 February 2009	Return made up to 20/11/08; full list of members (5 pages)
5 February 2009	Director's change of particulars / nathan goldhill / 07/11/2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
4 December 2007	Return made up to 20/11/07; full list of members (4 pages)
31 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 August 2007	Director's particulars changed (1 page)
7 January 2007	Return made up to 20/11/06; full list of members (9 pages)
18 January 2006	Ad 09/01/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 January 2006	New secretary appointed;new director appointed (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: fifth floor kingmaker house station road new barnet EN5 1NZ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 16/18 woodford road forest gate london E7 0HA (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
20 November 2005	Incorporation (14 pages)

Medical Essential Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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