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Company Information for

MEDIVENTS LIMITED

THE SPIRELLA BUILDING BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 4ET,
Company Registration Number
05634134
Private Limited Company
Active

Company Overview

About Medivents Ltd
MEDIVENTS LIMITED was founded on 2005-11-23 and has its registered office in United Kingdom. The organisation's status is listed as "Active". Medivents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIVENTS LIMITED
 
Legal Registered Office
THE SPIRELLA BUILDING BRIDGE ROAD
LETCHWORTH GARDEN CITY, HERTFORDSHIRE
UNITED KINGDOM
SG6 4ET
Other companies in SG6
 
Filing Information
Company Number 05634134
Company ID Number 05634134
Date formed 2005-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828884081  
Last Datalog update: 2024-08-05 22:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIVENTS LIMITED
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Companies with same name MEDIVENTS LIMITED
The following companies were found which have the same name as MEDIVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIVENTS CONSULTING LIMITED 2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE Liquidation Company formed on the 2016-07-14
MEDIVENTS, LLC 260 GARTH ROAD, SUITE 6C4 Westchester SCARSDALE NY 10583 Active Company formed on the 2000-07-19

Company Officers of MEDIVENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANTHONY
 Company Secretary 2006-04-06
KAREN ANTHONY
 Director 2006-04-06
LUCIE FLINT
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-23 2005-11-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-23 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANTHONY BRIQS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-09REGISTERED OFFICE CHANGED ON 09/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Director's details changed for Ms Lucie Flint on 2023-03-29
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England
2022-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANTHONY on 2022-08-02
2022-08-02CH01Director's details changed for Mrs Karen Anthony on 2022-08-02
2022-08-02PSC04Change of details for Mrs Karen Anthony as a person with significant control on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM The Spirella Building Bridge Road Letchworth Hertfordshire SG6 4ET
2022-03-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-05-11CH01Director's details changed for Ms Lucie Flint on 2020-05-11
2020-03-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CH01Director's details changed for Lucie Flint on 2019-05-29
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-14CH01Director's details changed for Mrs Karen Anthony on 2016-09-14
2016-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANTHONY on 2016-09-14
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-11AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2012-11-28AR0123/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM Barn C Dixies Barns High Street Ashwell Hertfordshire SG7 5NT
2010-12-11MG01Particulars of a mortgage or charge / charge no: 1
2010-11-24AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE FLINT / 22/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANTHONY / 22/11/2010
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0123/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE FLINT / 23/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANTHONY / 23/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE FLINT / 12/11/2009
2009-06-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-06-18128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-06-18123NC INC ALREADY ADJUSTED 05/06/08
2008-06-18RES04GBP NC 1000/1200 05/06/2008
2008-06-1888(2)AD 05/06/08 GBP SI 100@1=100 GBP IC 100/200
2008-03-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2007-03-21225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-01-12363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19288bSECRETARY RESIGNED
2006-07-1088(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 LIME WALK HENLOW BEDFORDSHIRE SG16 6DQ
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MEDIVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2010-12-11 Outstanding LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIVENTS LIMITED

Intangible Assets
Patents
We have not found any records of MEDIVENTS LIMITED registering or being granted any patents
Domain Names

MEDIVENTS LIMITED owns 1 domain names.

medivents.co.uk  

Trademarks
We have not found any records of MEDIVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MEDIVENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MEDIVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG6 4ET