Keymed (medical & Industrial Equipment) Limited SOUTHEND-ON-SEA


Keymed (medical & Industrial Equipment) started in year 1969 as Private Limited Company with registration number 00966736. The Keymed (medical & Industrial Equipment) company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Southend-on-sea at Keymed House. Postal code: SS2 5QH.

The company has 2 directors, namely Kamaljit H., Carl Z.. Of them, Carl Z. has been with the company the longest, being appointed on 19 September 2013 and Kamaljit H. has been with the company for the least time - from 1 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SS2 5QH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0090827 . It is located at Keymed House, Stock Road, Southend-on-sea with a total of 1 cars.

Keymed (medical & Industrial Equipment) Limited Address / Contact

Office Address Keymed House
Office Address2 Stock Road
Town Southend-on-sea
Post code SS2 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00966736
Date of Incorporation Fri, 21st Nov 1969
Industry Non-specialised wholesale trade
Industry Manufacture of other electrical equipment
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Kamaljit H.

Position: Director

Appointed: 01 October 2020

Carl Z.

Position: Director

Appointed: 19 September 2013

Stuart G.

Position: Director

Resigned: 12 April 2004

Barry K.

Position: Director

Resigned: 27 July 1999

Lee C.

Position: Secretary

Appointed: 06 November 2023

Resigned: 04 March 2024

Nicholas H.

Position: Secretary

Appointed: 01 October 2020

Resigned: 09 November 2023

Francis W.

Position: Director

Appointed: 01 April 2020

Resigned: 18 November 2021

Frank D.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2020

John R.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2020

Carl Y.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2021

Gareth W.

Position: Director

Appointed: 01 April 2016

Resigned: 05 August 2018

Stefan K.

Position: Director

Appointed: 26 October 2011

Resigned: 31 March 2019

Yasuo T.

Position: Director

Appointed: 26 October 2011

Resigned: 01 April 2015

John R.

Position: Secretary

Appointed: 31 March 2009

Resigned: 30 September 2020

Haruhito M.

Position: Director

Appointed: 01 June 2005

Resigned: 12 December 2011

Richard C.

Position: Director

Appointed: 12 April 2004

Resigned: 31 March 2013

Nicholas W.

Position: Director

Appointed: 12 April 2004

Resigned: 31 March 2016

Masaharu O.

Position: Director

Appointed: 01 June 2003

Resigned: 26 October 2011

Koji M.

Position: Director

Appointed: 01 June 2003

Resigned: 01 June 2005

Masaaki T.

Position: Director

Appointed: 30 June 1995

Resigned: 01 June 2003

Kenji F.

Position: Director

Appointed: 09 July 1993

Resigned: 15 July 1999

John C.

Position: Secretary

Appointed: 27 December 1991

Resigned: 31 March 2009

Masatoshi K.

Position: Director

Appointed: 27 December 1991

Resigned: 09 July 1993

Ichizo K.

Position: Director

Appointed: 27 December 1991

Resigned: 30 June 1995

Paul H.

Position: Director

Appointed: 27 December 1991

Resigned: 22 November 2011

Michael W.

Position: Director

Appointed: 27 December 1991

Resigned: 12 December 2011

George P.

Position: Director

Appointed: 27 December 1991

Resigned: 22 October 1993

Peter V.

Position: Director

Appointed: 27 December 1991

Resigned: 24 April 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Olympus Keymed Group Limited from Southend-On-Sea, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olympus Keymed Group Limited

Keymed House Stock Road, Southend-On-Sea, SS2 5QH, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1210694
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Keymed House
Address Stock Road
City Southend-on-sea
Post code SS2 5QH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 9th, January 2024
Free Download (47 pages)

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