Company Information for MEDVIVO GROUP LIMITED
FOX TALBOT HOUSE, BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE, SN15 1BN,
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Company Registration Number
05146354
Private Limited Company
Active |
Company Name | ||
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MEDVIVO GROUP LIMITED | ||
Legal Registered Office | ||
FOX TALBOT HOUSE BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN Other companies in TN11 | ||
Previous Names | ||
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Company Number | 05146354 | |
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Company ID Number | 05146354 | |
Date formed | 2004-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 22:09:28 |
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Officer | Role | Date Appointed |
---|---|---|
EIGHT ROADS SERVICES (UK) LIMITED |
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JOHN BERNARD BEHRENDT |
||
ANDREW PHILIP GARDNER |
||
LUCIANA GERMINARIO |
||
ELIZABETH CHARLOTTE RUGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MARK LLOYD |
Director | ||
JAMES ANTHONY BROSCH |
Director | ||
STEPHEN ROBERT PAGE |
Director | ||
FIL ADMINISTRATION LIMITED |
Company Secretary | ||
ANDREW SIMON COWIE |
Director | ||
PARESH KUMAR PATEL |
Director | ||
ALUN GWYN JENKINS |
Director | ||
JOHN ANDREW MCALEAVEY |
Director | ||
JOHN HOWARD DYSON |
Director | ||
NICOLA JOANNE MCCABE |
Director | ||
TOMOTHY JAMES CLOVER |
Director | ||
ALUN GWYN JENKINS |
Company Secretary | ||
MARTIN ANTHONY SEARLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICSOLVE INTERNATIONAL LIMITED | Company Secretary | 2018-07-19 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2008-05-16 | Liquidation | |
ROMAX DESIGN SOLUTIONS LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
DOCTORLINK INNOVATIONS LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2001-04-20 | Active | |
M CARELINE LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
ROMAX TECHNOLOGY LTD. | Company Secretary | 2016-10-12 | CURRENT | 1989-02-09 | Active | |
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2008-05-29 | Active | |
DOCTORLINK LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-06-21 | Active | |
OPTEGRA UK LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2006-06-14 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Director | 2018-01-25 | CURRENT | 2016-06-21 | Active | |
RIGHT DIGITAL LIMITED | Director | 2017-08-24 | CURRENT | 2006-03-15 | Liquidation | |
PICSOLVE INTERNATIONAL LIMITED | Director | 2017-08-24 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
DOCTORLINK INNOVATIONS LIMITED | Director | 2017-04-27 | CURRENT | 2001-04-20 | Active | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
SOURCETRACK LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-10-31 | |
PICSOLVE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2008-05-16 | Liquidation | |
SCREAM 1 LIMITED | Director | 2015-05-01 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
ROMAX TECHNOLOGY LTD. | Director | 2015-03-10 | CURRENT | 1989-02-09 | Active | |
AMANTYS LIMITED | Director | 2014-03-24 | CURRENT | 2010-05-07 | Dissolved 2017-05-23 | |
SOURCEFIELD LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Liquidation | |
JB & GR LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2014-05-06 | |
DOCTORLINK INNOVATIONS LIMITED | Director | 2017-04-06 | CURRENT | 2001-04-20 | Active | |
APPELLO MCL CARELINE LIMITED | Director | 2016-09-27 | CURRENT | 2015-03-20 | Active | |
M CARELINE LIMITED | Director | 2016-09-07 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
2AG LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-11-01 | |
DOCTORLINK INNOVATIONS LIMITED | Director | 2017-04-27 | CURRENT | 2001-04-20 | Active | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
M CARELINE LIMITED | Director | 2018-03-13 | CURRENT | 2014-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of details for Medtop Medvivo Limited as a person with significant control on 2023-11-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
PSC05 | Change of details for Medtop Dolphin Limited as a person with significant control on 2022-07-14 | |
AD04 | Register(s) moved to registered office address Fox Talbot House Bellinger Close Chippenham Wiltshire SN15 1BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Fox Talbot House Bellinger Close Greenways Business Park Chippenham Wiltshire SN15 1BN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RANJAN KUMAR SINGH | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
PSC02 | Notification of Medtop Dolphin Limited as a person with significant control on 2020-10-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CARTWRIGHT | |
TM02 | Termination of appointment of Eight Roads Services (Uk) Limited on 2020-10-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD03 | Registers moved to registered inspection location of Portwall Place Portwall Lane Bristol BS1 9HS | |
AD02 | Register inspection address changed to Portwall Place Portwall Lane Bristol BS1 9HS | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATTILA PETER VEGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD BEHRENDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD BEHRENDT | |
AP01 | DIRECTOR APPOINTED DR ATTILA PETER VEGH | |
AP01 | DIRECTOR APPOINTED DR ATTILA PETER VEGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA GERMINARIO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK LLOYD | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CHARLOTTE RUGG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 18/09/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BROSCH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2017-05-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP04 | Appointment of Eight Roads Services (Uk) Limited as company secretary on 2017-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT PAGE | |
TM02 | Termination of appointment of Fil Administration Limited on 2016-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON COWIE | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 169.526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH KUMAR PATEL | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT PAGE | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 169.53 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN GWYN JENKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD BEHRENDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MCALEAVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 169.526 | |
AR01 | 30/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE | |
AP01 | DIRECTOR APPOINTED LUCIANA GERMINARIO | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOTHY CLOVER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW MCALEAVEY | |
RES15 | CHANGE OF NAME 22/02/2013 | |
CERTNM | COMPANY NAME CHANGED WILTSHIRE MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED JOHN HOWARD DYSON | |
AP04 | CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED | |
AA01 | CURRSHO FROM 30/09/2013 TO 30/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALUN JENKINS | |
AP01 | DIRECTOR APPOINTED NICOLA JOANNE MCCABE | |
AP01 | DIRECTOR APPOINTED PARESH KUMAR PATEL | |
AP01 | DIRECTOR APPOINTED TOMOTHY JAMES CLOVER | |
SH02 | SUB-DIVISION 02/01/13 | |
SH06 | 14/01/13 STATEMENT OF CAPITAL GBP 123 | |
SH06 | 14/01/13 STATEMENT OF CAPITAL GBP 126 | |
RES13 | SUB DIV 02/01/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/01/2013 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 169.53 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM FOX TALBOT HOUSE BELLINGER CLOSE GREENWAYS BUSINESS PARK CHIPPENHAM WILTSHIRE SN15 1BN | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 132 | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
RES13 | ISSUED SHARES 10/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 126 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 172 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8NU UNITED KINGDOM | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ISSUE "D" SHARES 26/08/2008 | |
RES01 | ADOPT ARTICLES 26/08/2008 | |
88(2) | AD 26/08/08 GBP SI 3@1=3 GBP IC 117/120 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 30 LOGAN ROAD BISHOPSTON BRISTOL BS7 8DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 94 KINGS DRIVE BISHOPSTON BRISTOL BS7 8JH | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 37 BREMHILL CALNE WILTSHIRE SN11 9LD | |
RES04 | £ NC 3/1000 24/04/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE SHARES 24/04/05 | |
123 | NC INC ALREADY ADJUSTED 24/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: PINNIGERS HOUSE, EAST TYTHERTON CHIPPENHAM SN15 4LT | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
MEDVIVO GROUP LIMITED owns 2 domain names.
urgentcaregroup.co.uk accesstocare.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |