Introduction
Watch Company
M
MEDICAL HARDWARE LIMITED
MEDICAL HARDWARE LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Cirencester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. MEDICAL HARDWARE LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13793702
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Wellington House Cotswold Business Park Kemble Cirencester, GL7 6BQ,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELLIOTT, Nico
ActiveCotswold Business Park, CirencesterGL7 6BQ
Born February 1980
Director
Appointed 10 Dec 2021
ELLIOTT, Nico
Cotswold Business Park, CirencesterGL7 6BQ
Born February 1980
Director
10 Dec 2021
Active
MCCLEAN, Sam
ResignedCotswold Business Park, CirencesterGL7 6BQ
Born February 1974
Director
Appointed 11 Feb 2022
Resigned 20 Nov 2024
MCCLEAN, Sam
Cotswold Business Park, CirencesterGL7 6BQ
Born February 1974
Director
11 Feb 2022
Resigned 20 Nov 2024
Resigned
SWEET, Rory James Wordsworth
ResignedCotswold Business Park, CirencesterGL7 6BQ
Born February 1967
Director
Appointed 10 Dec 2021
Resigned 28 Oct 2024
SWEET, Rory James Wordsworth
Cotswold Business Park, CirencesterGL7 6BQ
Born February 1967
Director
10 Dec 2021
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nico Elliott
ActiveCotswold Business Park, CirencesterGL7 6BQ
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Nico Elliott
Cotswold Business Park, CirencesterGL7 6BQ
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Rory James Wordsworth Sweet
CeasedCotswold Business Park, CirencesterGL7 6BQ
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 28 Oct 2024
Mr Rory James Wordsworth Sweet
Cotswold Business Park, CirencesterGL7 6BQ
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 28 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
4 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 January 2023
4 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 January 2023