Medical Equipment Solutions Limited
Company 05018140 · Active · incorporated 16/01/2004 · London WC1X 8WB · Private Limited Company
Nature of business: 86900 - Other human health activities
Latest accounts held to 2025-12-31; total assets £-5,687,011; net assets £-5,687,011; 6 employees.
Who controls it
- Amethyst Uk Mes Limited (company, registered 12502007 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-03-10 - Mr Christopher Neil Hunter Gordon (person, born 06/1958, British, resident England)
ownership of shares 25 to 50 percent as trust · from 2016-04-06, ceased 2018-10-01 - Mrs Lynne Lorraine Brooks (person, born 09/1960, British, resident England)
ownership of shares 25 to 50 percent · from 2018-10-01, ceased 2020-03-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Amethyst UK Mes Limited (12502007, Active)
- Amethyst Radiotherapy UK Holding Limited (12499558, Active)
- Amethyst UK Top Holding Limited (12430422, Active)
What else sits under the same owner
- Amethyst Radiotherapy UK Holding Limited (12499558, Active)
- Amethyst UK Mes Limited (12502007, Active)
Who runs it
- ABERGAN REED LIMITED (corporate nominee director) · from 2004-01-16 to 2004-01-19
- ABERGAN REED NOMINEES LIMITED (corporate nominee secretary) · from 2004-01-16 to 2004-01-19
- BROWN, Alban St John (director, born 01/1955, British) · from 2004-01-19 to 2010-09-21
- BROOKS, Lynne Lorraine (director, born 09/1960, British) · from 2004-01-19 to 2020-03-10
- BARRATT, Simon James Knevett (secretary, British) · from 2004-02-16 to 2020-03-10
- ROBERTS, Neil Anthony (director, born 04/1949, British) · from 2004-02-16 to 2020-03-10
- SPRING, Timothy Rodney (director, born 06/1958, British) · from 2004-02-16 to 2010-11-04
- HAYWARD, Alan (director, born 11/1945, British) · from 2008-03-01 to 2018-05-15
- GREEN, Gerard Nicholas Valentine (director, born 08/1950, British) · from 2010-11-10 to 2015-01-21
- ROBINSON, Rebecca Zoe (director, born 03/1979, British) · from 2018-07-03 to 2020-03-10
- DOROSZKOWSKI, Stefan Augustus (director, born 08/1970, British) · from 2020-03-10 to 2024-10-31
- NELSON, Andrew Edward Bass (director, born 05/1976, British) · from 2024-11-29 to 2025-12-02
- CARRÉ, Stéphane Henri (director, born 02/1970, French) · from 2024-11-29 to 2025-10-31
- SHETTY, Ganesh (director, born 04/1979, British) · from 2024-03-04, current
- BURNS, Sasha Bianca (director, born 01/1972, British) · from 2025-03-19, current
Charges
6 charges registered, 1 outstanding.
- 2026-04-30, outstanding, in favour of Glas Sas (as Security Agent)
- 2024-04-29, fully-satisfied, in favour of Ares Management Limited As Security Trustee for Each of the Secured Parties On the Terms A
- 2017-06-16, fully-satisfied, in favour of Sqn Secured Income Fund PLC
- 2012-05-10, fully-satisfied, in favour of De Lage Landen Leasing Limited
- 2008-06-04, fully-satisfied, in favour of Summit Asset Management Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Medicine Solutions Limited (10441755)
- Medical Services Solutions Limited (05628986)
- At Medical Solutions Ltd (15194521)
- Medical Tests Solutions Ltd (16232484)
- Healthcare Solutions Services Ltd (10039536)
- First Medical Solutions Ltd (08423384)
- UK Medical Imaging Solution Ltd (14286484)
- Link Medical Solutions Ltd (10271194)
Check this company on Companies House.
Get the full asset and risk dossier on Medical Equipment Solutions Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.