Company NameMedical Device Management Holdings Limited
DirectorsRichard Alan Wenman and Laura Elizabeth Wenman
Company StatusActive
Company Number13154204
CategoryPrivate Limited Company
Incorporation Date25 January 2021(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Richard Alan Wenman
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Braintree Business Park Blackwell Drive
Braintree
CM7 2PU
Secretary NameMrs Laura Wenman
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Correspondence Address31 Braintree Business Park Blackwell Drive
Braintree
CM7 2PU
Director NameMrs Laura Elizabeth Wenman
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address31 Braintree Business Park Blackwell Drive
Braintree
CM7 2PU

Location

Registered Address31 Braintree Business Park
Blackwell Drive
Braintree
CM7 2PU
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

16 May 2023Micro company accounts made up to 30 September 2022 (4 pages)
13 March 2023Confirmation statement made on 1 March 2023 with updates (5 pages)
31 August 2022Current accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
10 May 2022Appointment of Mrs Laura Elizabeth Wenman as a director on 1 May 2022 (2 pages)
10 May 2022Notification of Laura Elizabeth Wenman as a person with significant control on 18 March 2022 (2 pages)
10 May 2022Change of details for Mr Richard Alan Wenman as a person with significant control on 18 March 2022 (2 pages)
10 May 2022Change of details for Mrs Laura Elizabeth Wenman as a person with significant control on 18 March 2022 (2 pages)
29 April 2022Micro company accounts made up to 31 January 2022 (4 pages)
14 March 2022Confirmation statement made on 1 March 2022 with updates (4 pages)
3 March 2021Confirmation statement made on 1 March 2021 with updates (5 pages)
1 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
(3 pages)
25 January 2021Incorporation
Statement of capital on 2021-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)