MEDVIVO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEDVIVO GROUP LIMITED
COMPANY NUMBER
05146354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/06/2004
(20 years and 5 months old)
WEBSITE
www.medvivo.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2004
25/02/2013
WILTSHIRE MEDICAL SERVICES LIMITED
WILTSHIRE
SN15 1BN
Telephone: 08006444200
TPS: No
Fox Talbot House
Bellinger Close
Chippenham
Wiltshire SN15 1BN
SN15 1BN
Telephone: 6444200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDVIVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDVIVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDVIVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2020 - Present (4years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
|
28/10/2020 - Present (4years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/10/2020 - Present (4years) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
07/06/2004 - Present (20 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/06/2004 - 30/06/2005 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHHERO GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTHHERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 1 LTD | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 2 LTD | Active - Accounts Filed | View Report |
| HEALTHHERO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEDTOP DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| MEDTOP VALIDIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | Elizabeth Charlotte Rugg (924422114) has left the board |
| 25/11/2020 | New Board Member Ranjan Kumar Singh (911007020) Appointed |
| 25/11/2020 | EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board |
| 25/11/2020 | James Peter Cartwright (926759858) has left the board |
| 25/11/2020 | New Board Member Edward Edmund Jan Radkiewicz (927456475) Appointed |
| 25/11/2020 | New Board Member Brian Roy Cole (917423783) Appointed |
| 07/11/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member James Peter Cartwright (926759858) Appointed |
| 17/03/2020 | Attila Peter Vegh (925945526) has left the board |
| 17/03/2020 | Andrew Philip Gardner (918347293) has left the board |
| 26/02/2020 | New Accounts filed |
| 14/01/2020 | John Bernard Behrendt (909332435) has left the board |
| 01/10/2019 | Attila Peter Vegh (926258443) has left the board |
| 01/10/2019 | New Board Member Attila Peter Vegh (925945526) Appointed |
| 24/09/2019 | New Board Member Attila Peter Vegh (926258443) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | Luciana Germinario (918502795) has left the board |
| 28/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Benjamin Mark Lloyd (900357313) has left the board |
| 19/03/2018 | New Board Member Elizabeth Charlotte Rugg (924422114) Appointed |
| 12/12/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Benjamin Mark Lloyd (900357313) Appointed |
| 06/07/2017 | New Annual Return filed |
| 19/06/2017 | James Anthony Brosch (909815633) has left the board |
| 22/03/2017 | EIGHT ROADS SERVICES (UK) LIMITED (922610129) has left the board |
| 22/03/2017 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 19/03/2017 | New Accounts filed |
| 08/03/2017 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (922610129) Appointed |
| 22/12/2016 | Stephen Robert Page (907731097) has left the board |
| 05/10/2016 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 15/09/2016 | Andrew Simon Cowie (906137916) has left the board |
| 24/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 11/02/2016 | New Board Member Stephen Robert Page (907731097) Appointed |
| 11/02/2016 | New Board Member Stephen Robert Page (907731097) Appointed |
| 11/02/2016 | Stephen Robert Page (919993509) has left the board |
| 11/02/2016 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 11/02/2016 | Stephen Robert Page (919993509) has left the board |
| 26/10/2015 | Paresh Kumar Patel (915809473) has left the board |
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