MEDEVAL GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
MEDEVAL GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MEDEVAL GROUP LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591723. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDEVAL GROUP LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591723. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDEVAL GROUP LIMITED - READING
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 SOUTH OAK WAY GREEN PARK
READING
RG2 6AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERINA FOX | British | Secretary | 2013-02-12 | CURRENT | |
JOHN MACDONALD | Mar 1967 | Scottish | Director | 2022-10-21 | CURRENT |
MR BRENDAN BRENNAN | Apr 1978 | Irish | Director | 2016-12-20 | CURRENT |
MR ALAN STUART MORGAN | Oct 1964 | British | Director | 2010-03-25 UNTIL 2011-10-28 | RESIGNED |
DEREK WILLIAM BANNISTER | Jul 1956 | British | Secretary | 1998-08-27 UNTIL 1998-08-27 | RESIGNED |
DEREK WILLIAM BANNISTER | Jul 1956 | British | Secretary | 1998-08-27 UNTIL 2003-01-24 | RESIGNED |
BRENDAN BRENNAN | Secretary | 2009-12-01 UNTIL 2013-01-25 | RESIGNED | ||
BRIAN O'DWYER | Oct 1973 | Secretary | 2003-01-24 UNTIL 2009-12-17 | RESIGNED | |
PETER GRAY | Nov 1954 | Irish | Director | 2003-01-24 UNTIL 2009-12-17 | RESIGNED |
MRS JULIA CAROLINE WHALVIN | May 1970 | British | Director | 2011-12-21 UNTIL 2013-01-23 | RESIGNED |
RICHARD YOUNG | May 1953 | British | Director | 2000-03-17 UNTIL 2003-01-24 | RESIGNED |
PROFESSOR MALCOLM ROWLAND | Aug 1939 | British | Director | 1998-08-27 UNTIL 2003-01-24 | RESIGNED |
DR STEPHEN TOON | Feb 1956 | British | Director | 1998-08-27 UNTIL 2003-01-24 | RESIGNED |
DR PAUL EDWARD ROLAN | Jan 1956 | Australian | Director | 1998-08-27 UNTIL 2003-01-24 | RESIGNED |
CIARAN MURRAY | Sep 1962 | Irish | Director | 2009-12-01 UNTIL 2018-04-23 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-02 UNTIL 1998-10-13 | RESIGNED | ||
DR ANDREW GRIFFITHS | Nov 1958 | British | Director | 2003-04-03 UNTIL 2004-02-18 | RESIGNED |
MR ALAN MICHAEL DEXTER | Apr 1942 | British | Director | 1999-04-22 UNTIL 2003-01-24 | RESIGNED |
MR MICHAEL GLEESON | Nov 1978 | Irish | Director | 2011-12-21 UNTIL 2022-10-21 | RESIGNED |
THOMAS FREY | Jun 1952 | German | Director | 2009-12-01 UNTIL 2011-09-01 | RESIGNED |
MR ANDREW JOHN COPESTAKE | Jan 1967 | British | Director | 2009-12-01 UNTIL 2010-03-25 | RESIGNED |
DR JOHN CLIMAX | Nov 1952 | Irish | Director | 2003-01-24 UNTIL 2009-12-17 | RESIGNED |
DEREK WILLIAM BANNISTER | Jul 1956 | British | Director | 1998-08-27 UNTIL 2003-01-24 | RESIGNED |
GWEN ASTON | Jun 1960 | British | Director | 2013-02-12 UNTIL 2014-02-28 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-07-02 UNTIL 1998-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icon Investments (Uk) Limited | 2016-04-06 | Eastleigh | Ownership of shares 75 to 100 percent |