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 - READING

This company is listed in the following categories:
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

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