Medequip4Kids Limited

Company Name	Medequip4Kids Limited
Company Status	Active
Company Number	04655610
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2003(21 years, 2 months ago)
Previous Name	Children's Hospitals Appeal Trust Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Shulamit Pfeffer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ

Director Name	Mr Ian Harlow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ

Director Name	Mr Brian Jonathan White
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ

Secretary Name	Ghazala Baig
Nationality	British
Status	Current
Appointed	01 November 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Church House Deansgate Manchester M3 2GP

Director Name	Mr Alan Neil Budenberg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(20 years, 2 months after company formation)
Appointment Duration	1 year
Role	Investment Manager
Country of Residence	England
Correspondence Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ

Director Name	Prof Jerome Francis John Carson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(20 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Professor
Country of Residence	England
Correspondence Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ

Director Name	Mr Jonathan Perez Pfeffer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Park Lane Salford Lancashire M7 4HT

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Director Name	Mr Eric Philip Solomons
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	Mr David Finn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 18 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rico House, The Appeals Office George Street Prestwich Manchester M25 9WS

Director Name	Mr William Michael Blumenthal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 December 2017)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Church House 90 Deansgate Manchester M3 2GP

Director Name	John Dennis Grundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 May 2003)
Role	Consultant
Correspondence Address	Mottram Gate Withinlee Road, Prestbury Cheshire SK10 4AT

Director Name	Mr David Ian Joseph
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 18 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ

Director Name	Gerald Brian Wilkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2014)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Rico House, The Appeals Office George Street Prestwich Manchester M25 9WS

Director Name	Ms Ruth Alison Jameson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 15 December 2022)
Role	Paediatrician
Country of Residence	England
Correspondence Address	Church House 90 Deansgate Manchester M3 2GP

Secretary Name	Deborah Jayne Lambert
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	260 London Road Northwich Cheshire CW9 8AJ

Director Name	Richard Gregory Algar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2007)
Role	Banker
Correspondence Address	78 Wigan Road Westhead Ormskirk Lancashire L40 6HZ

Director Name	Shahid Baig
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	263 Middleton Road Manchester M8 4LX

Secretary Name	Mr Michael David Hughson
Nationality	British
Status	Resigned
Appointed	15 December 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2011)
Role	Trust Director
Correspondence Address	Rico House, The Appeals Office George Street Prestwich Manchester M25 9WS

Director Name	Mr Harry Johnston
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2013)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Rico House, The Appeals Office George Street Prestwich Manchester M25 9WS

Director Name	Mr Alan Tattler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2019)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Church House 90 Deansgate Manchester M3 2GP

Director Name	Miss Michelle Marie Jarvis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Medequip4kids Rico House George Street Prestwich Manchester Lancashire M25 9WS

Director Name	Mr Alan Houghton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	33 Rakewood Drive Oldham OL4 2LT

Director Name	Mr Alan Christopher Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr Simon John Whitaker
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2022)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Church House 90 Deansgate Manchester M3 2GP

Director Name	Ms Emily Bowe
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2023)
Role	PR & Marketing Manager
Country of Residence	England
Correspondence Address	Church House 90 Deansgate Manchester M3 2GP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.medequip4kids.org.uk/
Email address	[email protected]
Telephone	0161 7981600
Telephone region	Manchester

Location

Registered Address	2nd Floor Courtlets House King Street West Manchester M3 2WZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£575,812
Net Worth	£188,062
Cash	£213,321
Current Liabilities	£32,801

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

12 December 2017	Termination of appointment of William Michael Blumenthal as a director on 1 December 2017 (1 page)
12 December 2017	Termination of appointment of Alan Houghton as a director on 1 December 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
2 May 2017	Registered office address changed from Rico House, the Appeals Office George Street Prestwich Manchester M25 9WS to Church House 90 Deansgate Manchester M3 2GP on 2 May 2017 (1 page)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
15 February 2016	Annual return made up to 4 February 2016 no member list (8 pages)
23 September 2015	Appointment of Mr Alan Christopher Wilson as a director on 4 August 2015 (2 pages)
23 September 2015	Appointment of Mr Alan Christopher Wilson as a director on 4 August 2015 (2 pages)
9 September 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
18 February 2015	Termination of appointment of David Finn as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Gerald Brian Wilkins as a director on 31 December 2014 (1 page)
18 February 2015	Appointment of Mr Alan Houghton as a director on 1 May 2014 (2 pages)
18 February 2015	Appointment of Mr Alan Houghton as a director on 1 May 2014 (2 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list (7 pages)
11 February 2015	Annual return made up to 4 February 2015 no member list (7 pages)
18 November 2014	Full accounts made up to 31 March 2014 (24 pages)
30 June 2014	Termination of appointment of Michelle Jarvis as a director (1 page)
27 May 2014	Appointment of Mr Harry Johnston as a director (2 pages)
12 February 2014	Annual return made up to 4 February 2014 no member list (8 pages)
12 February 2014	Annual return made up to 4 February 2014 no member list (8 pages)
10 February 2014	Termination of appointment of Harry Johnston as a director (1 page)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
26 February 2013	Director's details changed for Mr David Finn on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Brian Jonathan White on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Gerald Brian Wilkins on 26 February 2013 (2 pages)
26 February 2013	Termination of appointment of Michael Hughson as a secretary (1 page)
26 February 2013	Director's details changed for Mr Ian Harlow on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mrs Shulamit Pfeffer on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr David Ian Joseph on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Dr Ruth Alison Jameson on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr. William Michael Blumenthal on 26 February 2013 (2 pages)
14 February 2013	Annual return made up to 4 February 2013 no member list (13 pages)
14 February 2013	Annual return made up to 4 February 2013 no member list (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (25 pages)
10 August 2012	Appointment of Miss Michelle Marie Jarvis as a director (3 pages)
7 March 2012	Annual return made up to 4 February 2012 no member list (12 pages)
7 March 2012	Annual return made up to 4 February 2012 no member list (12 pages)
14 December 2011	Full accounts made up to 31 March 2011 (25 pages)
7 November 2011	Appointment of Ghazala Baig as a secretary (3 pages)
27 April 2011	Annual return made up to 4 February 2011 no member list (11 pages)
27 April 2011	Annual return made up to 4 February 2011 no member list (11 pages)
26 April 2011	Secretary's details changed for Mr Michael David Hughson on 31 March 2011 (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (15 pages)
17 March 2010	Annual return made up to 4 February 2010 no member list (6 pages)
17 March 2010	Annual return made up to 4 February 2010 no member list (6 pages)
16 March 2010	Director's details changed for Mr Ian Harlow on 14 February 2010 (2 pages)
16 March 2010	Appointment of Mr Alan Tattler as a director (2 pages)
16 March 2010	Appointment of Mr Harry Johnston as a director (2 pages)
16 March 2010	Director's details changed for Mr David Finn on 14 February 2010 (2 pages)
16 March 2010	Director's details changed for David Ian Joseph on 14 February 2010 (2 pages)
16 March 2010	Director's details changed for Gerald Brian Wilkins on 14 February 2010 (2 pages)
16 March 2010	Director's details changed for Dr Ruth Alison Jameson on 14 February 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (23 pages)
2 March 2009	Secretary's change of particulars / michael hughson / 01/03/2009 (2 pages)
2 March 2009	Annual return made up to 04/02/09 (4 pages)
19 January 2009	Full accounts made up to 31 March 2008 (22 pages)
3 June 2008	Annual return made up to 04/02/08 (4 pages)
4 March 2008	Full accounts made up to 31 March 2007 (19 pages)
18 February 2008	Annual return made up to 04/02/07 (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: the appeals office mjb business centre george house george street prestwich manchester M25 9WS (1 page)
5 April 2007	Full accounts made up to 31 March 2006 (19 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
9 February 2006	Annual return made up to 04/02/06 363(288) ‐ Secretary's particulars changed (9 pages)
7 February 2006	Full accounts made up to 31 March 2005 (16 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
16 February 2005	Annual return made up to 04/02/05 (9 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
7 June 2004	Company name changed children's hospitals appeal trus t LIMITED\certificate issued on 07/06/04 (2 pages)
12 February 2004	Annual return made up to 04/02/04 (9 pages)
17 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 November 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Registered office changed on 28/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
10 April 2003	Company name changed boxwall LIMITED\certificate issued on 10/04/03 (2 pages)
4 February 2003	Incorporation (19 pages)

Medequip4Kids Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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