MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED

Company summary

Company number: 04198824
Status: ACTIVE
Incorporated / age: 11 April 200125 years
Registered office: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKROFT, Jonathan Paul ACTIVE	Director	07 May 2015		United Kingdom	April 1969	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
COOK, Nigel Stewart Paul ACTIVE	Director	20 Jan 2015		England	October 1963	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
FIRTH, Andrew Paul ACTIVE	Director	03 May 2011		England	June 1964	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
HARVEY, Sarah Lesley ACTIVE	Director	30 Sep 2024		England	October 1975	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
IBBOTSON, James ACTIVE	Director	07 May 2015		England	October 1977	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
MARSHALL, Samantha ACTIVE	Director	11 Jul 2025		England	September 1972	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
PARRAMORE, James Frederick ACTIVE	Director	22 Jul 2026		England	January 1972	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
RYAN, Eamonn Michael ACTIVE	Director	30 Nov 2024		England	May 1966	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
UMINSKA, Justyna ACTIVE	Director	09 Feb 2023		England	June 1975	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
DELVE, David Eifion RESIGNED	Secretary	29 Sep 2001	13 Nov 2002			55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE
FAIRCHILD, Peter Alan RESIGNED	Secretary	01 Jun 2003	28 Feb 2013			107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP
FIRTH, John Anthony RESIGNED	Secretary	13 Nov 2002	01 Jun 2003			Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	11 Apr 2001	29 Sep 2001			16 Churchill Way, Cardiff, CF10 2DX
BROOKES, Thomas Allan RESIGNED	Director	03 Jan 2012	31 Dec 2013	Great Britain	November 1981	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
CAVANAGH, Joseph Francis RESIGNED	Director	29 Sep 2001	21 Jan 2004	England	February 1954	58 Cedardale Park, Widnes, Cheshire, WA8 3JU
COBBLEDICK, Julian RESIGNED	Director	29 Sep 2001	06 Jun 2005	Germany	July 1955	2 Jones Close, Fradley, Staffordshire, WS13 8UD
COOKE, Paul RESIGNED	Director	02 Apr 2014	16 Jan 2015	England	January 1975	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
DELVE, David Eifion RESIGNED	Director	29 Sep 2001	13 Nov 2002		February 1955	55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE
ELLISON, Martin Edward RESIGNED	Director	29 Apr 2015	27 Jul 2018	England	May 1954	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
FAIRCHILD, Peter Alan RESIGNED	Director	01 Jun 2003	27 Feb 2013	United Kingdom	October 1953	107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP
FIRTH, John Anthony RESIGNED	Director	29 Sep 2001	27 Jul 2018	United Kingdom	March 1959	Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
GREENWOOD, Michael Frank RESIGNED	Director	27 Apr 2018	25 Sep 2024	United Kingdom	August 1965	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
GRIFFITHS, David Stuart RESIGNED	Director	29 Sep 2008	03 Jul 2026	United Kingdom	May 1961	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
MCGEE, John Edward RESIGNED	Director	12 Oct 2009	30 Jun 2015	England	December 1943	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
NASH, Peter Gordon RESIGNED	Director	29 Sep 2001	31 Dec 2010	United Kingdom	March 1949	16 West Quay, The Marina, Abingdon, Oxfordshire, OX14 5TL
OTTAWAY, Philip Geoffrey RESIGNED	Director	29 Sep 2001	31 Dec 2008	United Kingdom	March 1946	14 Merebrook Close, Malvern, Worcestershire, WR14 4JW
SIDDALL, Adrienne Helen RESIGNED	Director	01 Jul 2016	22 Feb 2022	England	October 1958	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
SIDDALL, Andrew John RESIGNED	Director	29 Sep 2001	22 Feb 2022	England	August 1959	Woodlands 10 Dark Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SE
SIDDALL, Catherine Mary RESIGNED	Director	01 Jul 2016	27 Jul 2018	England	March 1955	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
SIDDALL, Catherine Mary RESIGNED	Director	12 Oct 2009	07 May 2015	England	March 1955	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
SIDDALL, Clive Philip RESIGNED	Director	07 May 2015	22 Feb 2022	England	January 1962	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
SIDDALL, Jeremy Charles RESIGNED	Director	12 Oct 2009	22 Feb 2022	England	September 1958	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
SIDDALL, Peter Robin RESIGNED	Director	29 Sep 2001	27 Jul 2018	England	May 1946	27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL
SIDDALL, Susan Tracey RESIGNED	Director	01 Jul 2016	22 Feb 2022	England	August 1962	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
WAINWRIGHT, Lyndsey Jane RESIGNED	Director	01 Jul 2016	03 Jul 2019	England	April 1961	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
WEST, Mike RESIGNED	Director	02 Sep 2016	30 Nov 2024	England	September 1963	Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	11 Apr 2001	29 Sep 2001			16 Churchill Way, Cardiff, CF10 2DX

COCKROFT, Jonathan Paul ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

COOK, Nigel Stewart Paul ACTIVE
Role: Director
Appointed on: 20 Jan 2015
Country of Residence: England
Date of birth: October 1963
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

FIRTH, Andrew Paul ACTIVE
Role: Director
Appointed on: 03 May 2011
Country of Residence: England
Date of birth: June 1964
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

HARVEY, Sarah Lesley ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1975
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

IBBOTSON, James ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: England
Date of birth: October 1977
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

MARSHALL, Samantha ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: September 1972
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

PARRAMORE, James Frederick ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: January 1972
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

RYAN, Eamonn Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2024
Country of Residence: England
Date of birth: May 1966
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

UMINSKA, Justyna ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: England
Date of birth: June 1975
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

DELVE, David Eifion RESIGNED
Role: Secretary
Appointed on: 29 Sep 2001
Resigned on: 13 Nov 2002
Address: 55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE

FAIRCHILD, Peter Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 28 Feb 2013
Address: 107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP

FIRTH, John Anthony RESIGNED
Role: Secretary
Appointed on: 13 Nov 2002
Resigned on: 01 Jun 2003
Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2001
Resigned on: 29 Sep 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX

BROOKES, Thomas Allan RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: November 1981
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

CAVANAGH, Joseph Francis RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 21 Jan 2004
Country of Residence: England
Date of birth: February 1954
Address: 58 Cedardale Park, Widnes, Cheshire, WA8 3JU

COBBLEDICK, Julian RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 06 Jun 2005
Country of Residence: Germany
Date of birth: July 1955
Address: 2 Jones Close, Fradley, Staffordshire, WS13 8UD

COOKE, Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: January 1975
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

DELVE, David Eifion RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 13 Nov 2002
Date of birth: February 1955
Address: 55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: May 1954
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

FAIRCHILD, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 107 Monks Walk, Buntingford, Hertfordshire, SG9 9DP

FIRTH, John Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG

GREENWOOD, Michael Frank RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

GRIFFITHS, David Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

MCGEE, John Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1943
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

NASH, Peter Gordon RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 West Quay, The Marina, Abingdon, Oxfordshire, OX14 5TL

OTTAWAY, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 14 Merebrook Close, Malvern, Worcestershire, WR14 4JW

SIDDALL, Adrienne Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: October 1958
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

SIDDALL, Andrew John RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1959
Address: Woodlands 10 Dark Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SE

SIDDALL, Catherine Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: March 1955
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

SIDDALL, Catherine Mary RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: March 1955
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

SIDDALL, Clive Philip RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: January 1962
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

SIDDALL, Jeremy Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: September 1958
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

SIDDALL, Peter Robin RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: May 1946
Address: 27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL

SIDDALL, Susan Tracey RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1962
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

WAINWRIGHT, Lyndsey Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: April 1961
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

WEST, Mike RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: September 1963
Address: Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2001
Resigned on: 29 Sep 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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