Menna Overview
Here’s a quick overview of DISPOSABLE MEDICAL EQUIPMENT LTD 👀 — a Guildford, Surrey based business that started in 2001.
DISPOSABLE MEDICAL EQUIPMENT LTD
- Company statusactive
- Company No04211442
- Age25 years 2 months Incorporated 4 May 2001
- Officers5
Address
1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England
DISPOSABLE MEDICAL EQUIPMENT LTD is an active company incorporated on 4 May 2001 and based in Guildford, Surrey, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHIROYA, Parag | secretary | 04 May 2001 | |
| KHIROYA, Parag | director | May 1963 | 04 May 2001 |
| KHIROYA, Varsha | director | Nov 1964 | 01 Feb 2015 |
| NATHWANI, Nilesh | director | Jul 1961 | 04 May 2001 |
| NATHWANI, Panna | director | Jan 1964 | 01 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nilesh Nathwani | Jul 1961 | 24 Mar 2025 |
| Mr Parag Khiroya | May 1963 | 24 Mar 2025 |
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KHIROYA, Parag, NATHWANI, Nilesh are mutual persons.
KHIROYA, Parag are mutual persons.
KHIROYA, Varsha, NATHWANI, Nilesh, NATHWANI, Panna are mutual persons.
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NATHWANI, Nilesh, NATHWANI, Panna are mutual persons.
NATHWANI, Nilesh, NATHWANI, Panna are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DISPOSABLE MEDICAL EQUIPMENT LTD 👀 — a Guildford, Surrey based business that started in 2001.