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Disposable Medical Equipment Ltd

Disposable Medical Equipment Ltd is an active company incorporated on 4 May 2001 with the registered office located in Guildford, Surrey. Disposable Medical Equipment Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04211442
Private limited company
Age
24 years
Incorporated 4 May 2001
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1c Henley Business Park
Pirbright Road
Guildford
Surrey
GU3 2DX
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was Unit 4 Wintonlea Monument Way West Woking Surrey GU21 5EN United Kingdom
Telephone
01483715008
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • United Kingdom • Lives in United Arab Emirates • Born in May 1963 • Accountant
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1961
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gluco RX Limited
Varsha Khiroya, Nilesh Nathwani, and 1 more are mutual people.
Active
Needsuper Limited
Nilesh Nathwani is a mutual person.
Active
Borg Pharma Limited
Parag Khiroya and Nilesh Nathwani are mutual people.
Active
Apne Limited
Nilesh Nathwani and Panna Nathwani are mutual people.
Active
Microvisk Limited
Parag Khiroya and Nilesh Nathwani are mutual people.
Active
Apne Properties Limited
Nilesh Nathwani and Panna Nathwani are mutual people.
Active
Globalday Limited
Nilesh Nathwani is a mutual person.
Active
Cambridge Heartwear Limited
Parag Khiroya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.55M
Decreased by £387K (-13%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£14.95M
Decreased by £432K (-3%)
Total Liabilities
-£780K
Decreased by £407K (-34%)
Net Assets
£14.17M
Decreased by £25K (-0%)
Debt Ratio (%)
5%
Decreased by 2.5% (-32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
4 Months Ago on 19 Jun 2025
Mr Parag Khiroya (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Parag Khiroya Details Changed
7 Months Ago on 26 Mar 2025
Mr Nilesh Nathwani (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Nilesh Nathwani Details Changed
7 Months Ago on 25 Mar 2025
Parag Khiroya (PSC) Appointed
7 Months Ago on 24 Mar 2025
Nilesh Nathwani (PSC) Appointed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Change of details for Mr Parag Khiroya as a person with significant control on 26 March 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Parag Khiroya on 26 March 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Nilesh Nathwani on 25 March 2025
Submitted on 27 Oct 2025
Change of details for Mr Nilesh Nathwani as a person with significant control on 25 March 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Notification of Nilesh Nathwani as a person with significant control on 24 March 2025
Submitted on 20 Jun 2025
Notification of Parag Khiroya as a person with significant control on 24 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 19 Jun 2025
Repayment History
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