General information

Name:

Equimed Europe Ltd

Office Address:

2 Hilliards Court Chester Business Park CH4 9PX Chester

Number: 05376066

Incorporation date: 2005-02-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equimed Europe is a company with it's headquarters at CH4 9PX Chester at 2 Hilliards Court. This company has been operating since 2005 and is registered as reg. no. 05376066. This company has been actively competing on the UK market for nineteen years now and the state is active. This enterprise's declared SIC number is 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Equimed Europe Ltd released its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-02-22.

Currently, this firm is overseen by just one director: Teguh T., who was assigned to lead the company on Sat, 26th Jan 2019. For fourteen years Raymond T., had been fulfilling assigned duties for the firm up to the moment of the resignation 5 years ago. To find professional help with legal documentation, this firm has been utilizing the expertise of Teguh T. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Teguh T.

Role: Director

Appointed: 26 January 2019

Latest update: 28 February 2024

Teguh T.

Role: Secretary

Appointed: 09 October 2014

Latest update: 28 February 2024

People with significant control

Teguh T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Teguh T.
Notified on 26 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond T.
Notified on 25 February 2017
Ceased on 26 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
19
Company Age

Similar companies nearby

Closest companies