MEDEVOLVE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

MEDEVOLVE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
MEDEVOLVE LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08022604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDEVOLVE LIMITED - GUILDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

UNIT 22 HOME FARM
GUILDFORD
SURREY
GU3 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP TYLER Oct 1968 British Director 2012-04-10 CURRENT
MR JAMES ROBERT CARNEY Jun 1980 British Director 2013-05-01 CURRENT
MRS CAROL TYLER Feb 1970 British Director 2013-04-02 UNTIL 2013-04-22 RESIGNED
MRS KERRY JEFFERSON Jul 1978 Director 2012-04-10 UNTIL 2013-05-01 RESIGNED
MR GLENN JEFFERSON Jan 1978 British Director 2012-04-10 UNTIL 2013-05-01 RESIGNED
MRS KERRY JEFFERSON Jul 1978 Secretary 2012-04-10 UNTIL 2013-12-02 RESIGNED
MRS CAROL TYLER Feb 1970 British Director 2012-04-10 UNTIL 2013-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip William Tyler 2016-04-11 10/1968 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Robert Carney 2016-04-11 6/1980 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FMRPUK LTD GUILDFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TC MED HOLDINGS LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Medevolve Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £792,970 Cash £747,160 equity
Medevolve Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-12-2021 £606,392 Cash £586,851 equity
Medevolve Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £442,726 Cash £341,166 equity
Medevolve Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 30-04-2020 £326,342 Cash £319,299 equity
Medevolve Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £395,150 Cash £258,271 equity
Medevolve Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-04-2018 £192,591 Cash £134,710 equity
Medevolve Limited - Accounts to registrar - small 17.2 2018-01-30 30-04-2017 £159,865 Cash £87,055 equity
Medevolve Limited - Abbreviated accounts 16.1 2016-11-08 30-04-2016 £100,133 Cash £871 equity
Medevolve Limited - Limited company - abbreviated - 11.6 2015-09-04 30-04-2015 £13,398 Cash £4,953 equity
Medevolve Limited - Limited company - abbreviated - 11.0.0 2014-09-11 30-04-2014 £144,141 Cash £1,075 equity

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