MEDVIVO GROUP LIMITED

05146354
FOX TALBOT HOUSE BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 29 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 resolution Resolution 3 Buy now
13 Dec 2023 resolution Resolution 3 Buy now
13 Dec 2023 mortgage Registration of a charge 41 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Aug 2023 accounts Annual Accounts 29 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 35 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 officers Appointment of director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Elizabeth Charlotte Rugg) 1 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Eight Roads Services (Uk) Limited) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (James Peter Cartwright) 1 Buy now
23 Nov 2020 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Ranjan Kumar Singh) 2 Buy now
03 Nov 2020 accounts Annual Accounts 37 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Eight Roads Services (Uk) Limited) 1 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 resolution Resolution 1 Buy now
16 Jun 2020 incorporation Memorandum Articles 30 Buy now
16 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
13 Mar 2020 officers Appointment of director (Mr James Peter Cartwright) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Attila Peter Vegh) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Andrew Philip Gardner) 1 Buy now
21 Feb 2020 accounts Annual Accounts 36 Buy now
10 Jan 2020 officers Termination of appointment of director (John Bernard Behrendt) 1 Buy now
20 Sep 2019 officers Appointment of director (Dr Attila Peter Vegh) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Termination of appointment of director (Luciana Germinario) 1 Buy now
20 Dec 2018 accounts Annual Accounts 34 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Termination of appointment of director (Benjamin Mark Lloyd) 1 Buy now
15 Mar 2018 officers Appointment of director (Ms Elizabeth Charlotte Rugg) 2 Buy now
07 Dec 2017 accounts Annual Accounts 33 Buy now
18 Sep 2017 resolution Resolution 31 Buy now
27 Jul 2017 officers Appointment of director (Mr Benjamin Mark Lloyd) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 officers Termination of appointment of director (James Anthony Brosch) 1 Buy now
05 May 2017 officers Change of particulars for corporate secretary (Eight Roads Services (Uk) Limited) 1 Buy now
16 Mar 2017 accounts Annual Accounts 35 Buy now
06 Mar 2017 officers Appointment of corporate secretary (Eight Roads Services (Uk) Limited) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Stephen Robert Page) 1 Buy now
03 Oct 2016 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Andrew Simon Cowie) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2016 accounts Annual Accounts 27 Buy now
09 Feb 2016 officers Appointment of director (Mr Andrew Philip Gardner) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Paresh Kumar Patel) 1 Buy now
05 Aug 2015 officers Appointment of director (Stephen Robert Page) 2 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
13 May 2015 officers Termination of appointment of director (Alun Gwyn Jenkins) 2 Buy now
13 May 2015 officers Appointment of director (Mr John Bernard Behrendt) 3 Buy now
01 May 2015 officers Termination of appointment of director (John Andrew Mcaleavey) 1 Buy now
23 Feb 2015 accounts Annual Accounts 27 Buy now
13 Feb 2015 officers Termination of appointment of director (John Howard Dyson) 1 Buy now
24 Jul 2014 annual-return Annual Return 11 Buy now
16 Apr 2014 accounts Annual Accounts 26 Buy now
11 Feb 2014 officers Termination of appointment of director (Nicola Mccabe) 1 Buy now
11 Feb 2014 officers Appointment of director (Luciana Germinario) 2 Buy now
23 Oct 2013 auditors Auditors Resignation Company 1 Buy now
26 Jul 2013 annual-return Annual Return 11 Buy now
10 Jul 2013 officers Termination of appointment of director (Tomothy Clover) 1 Buy now
09 Jul 2013 officers Appointment of director (Mr John Andrew Mcaleavey) 2 Buy now
25 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
29 Jan 2013 accounts Annual Accounts 18 Buy now
25 Jan 2013 capital Return of purchase of own shares 3 Buy now
23 Jan 2013 officers Appointment of director (John Howard Dyson) 3 Buy now
14 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Jan 2013 officers Appointment of corporate secretary (Fil Administration Limited) 3 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Alun Jenkins) 2 Buy now
14 Jan 2013 officers Appointment of director (Nicola Joanne Mccabe) 3 Buy now
14 Jan 2013 officers Appointment of director (Paresh Kumar Patel) 4 Buy now
14 Jan 2013 officers Appointment of director (Tomothy James Clover) 3 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jan 2013 capital Notice of cancellation of shares 4 Buy now
14 Jan 2013 capital Notice of cancellation of shares 4 Buy now
14 Jan 2013 resolution Resolution 3 Buy now
14 Jan 2013 capital Notice of name or other designation of class of shares 3 Buy now
14 Jan 2013 resolution Resolution 31 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 annual-return Annual Return 9 Buy now
02 Jul 2012 accounts Annual Accounts 16 Buy now
25 May 2012 incorporation Memorandum Articles 11 Buy now
25 May 2012 resolution Resolution 14 Buy now
25 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2012 capital Return of Allotment of shares 9 Buy now
06 Jul 2011 annual-return Annual Return 8 Buy now