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Medical Equipment Solutions Limited

Medical Equipment Solutions Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Medical Equipment Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018140
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42-43 Queen Square
London
WC1N 3AJ
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was Office 16, 44 Russell Square London WC1B 4JP England
Telephone
0737607577
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in France • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Thornbury Radiosurgery Centre Limited
Stefan Augustus Doroszkowski, Ganesh Shetty, and 3 more are mutual people.
Active
QSRC Limited
Stefan Augustus Doroszkowski, Ganesh Shetty, and 3 more are mutual people.
Active
Amethyst UK Top Holding Limited
Stefan Augustus Doroszkowski, Ganesh Shetty, and 3 more are mutual people.
Active
Amethyst Radiotherapy UK Holding Limited
Stefan Augustus Doroszkowski, Ganesh Shetty, and 3 more are mutual people.
Active
Amethyst UK Mes Limited
Stefan Augustus Doroszkowski, Ganesh Shetty, and 3 more are mutual people.
Active
Iih Oncology Limited
Stefan Augustus Doroszkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.59K
Increased by £20.45K (+66%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£3.65M
Increased by £480.44K (+15%)
Total Liabilities
-£7.54M
Increased by £3.06M (+68%)
Net Assets
-£3.89M
Decreased by £2.58M (+196%)
Debt Ratio (%)
206%
Increased by 65.1% (+46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Mrs Sasha Bianca Burns Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Mr Andrew Edward Bass Nelson Appointed
10 Months Ago on 29 Nov 2024
Mr Stéphane Henri Carré Appointed
10 Months Ago on 29 Nov 2024
Stefan Augustus Doroszkowski Resigned
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Mr Ganesh Shetty Appointed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mrs Sasha Bianca Burns as a director on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 18 Jan 2025
Appointment of Mr Stéphane Henri Carré as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Andrew Edward Bass Nelson as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Stefan Augustus Doroszkowski as a director on 31 October 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 15 May 2024
Registration of charge 050181400005, created on 29 April 2024
Submitted on 10 May 2024
Appointment of Mr Ganesh Shetty as a director on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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