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Medvivo Group LTD

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Reports

Extended Company Report with Annual Accounts MEDVIVO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILTSHIRE MEDICAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05146354
Global Intermediary ID C4AITT.00009.ME.826
Record last updated Wednesday, November 25, 2020 3:01:13 AM UTC
Official Address 130 Oakhill House Tonbridge Road Hildenborough
There are 28 companies registered at this street
Postal Code TN119DZ
Sector Other human health activities

Charts

Visits

MEDVIVO GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 13, 2020 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 13, 2018 Appointment of a woman Appointment of a woman
Registry Jul 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2016 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Nov 2, 2015 Appointment of a man as Company Manager and Director Appointment of a man as Company Manager and Director
Registry Jul 27, 2015 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 13, 2015 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 24, 2014 Annual return Annual return
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2014 Appointment of a woman Appointment of a woman
Registry Feb 5, 2014 Resignation of a woman Resignation of a woman
Registry Oct 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 30, 2013 Resignation of one Chief Executive Officer - Mmonray Healthcare and one Director (a man) Resignation of one Chief Executive Officer - Mmonray Healthcare and one Director (a man)
Registry Feb 25, 2013 Company name change Company name change
Registry Feb 25, 2013 Change of name certificate Change of name certificate
Registry Feb 25, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2013 Appointment of a person as Director 5146... Appointment of a person as Director 5146...
Registry Jan 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 14, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 14, 2013 Notice of cancellation of shares 5146... Notice of cancellation of shares 5146...
Registry Jan 14, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 14, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Jan 2, 2013 Resignation of one Secretary (a man) and one Medical Services Resignation of one Secretary (a man) and one Medical Services
Registry Jul 17, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Memorandum of association Memorandum of association
Registry May 25, 2012 Varying share rights and names Varying share rights and names
Registry May 25, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jun 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Registry Jul 9, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Sep 15, 2008 Memorandum of association Memorandum of association
Registry Sep 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2008 Annual return Annual return
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2005 Annual return Annual return
Registry Oct 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2005 Appointment of a man as Secretary and Medical Services Appointment of a man as Secretary and Medical Services
Registry Jun 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 4, 2005 Varying share rights and names Varying share rights and names
Registry May 4, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Medical Services and Director Appointment of a man as Medical Services and Director
Registry Jun 7, 2004 Three appointments: 3 men Three appointments: 3 men

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