THE MEDICALERT FOUNDATION
MILTON KEYNES MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EH
Company number 00814000
Status Active
Incorporation Date 28 July 1964
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MEDICALERT HOUSE, 327-329 UPPER FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mrs Kirsten Jayne Giles as a secretary on 22 March 2017; Director's details changed for Mr Vincent Bishop on 13 February 2017; Appointment of Mrs Kirsten Jayne Giles as a director on 13 February 2017. The most likely internet sites of THE MEDICALERT FOUNDATION are www.themedicalert.co.uk, and www.the-medicalert.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The Medicalert Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00814000. The Medicalert Foundation has been working since 28 July 1964. The present status of the company is Active. The registered address of The Medicalert Foundation is Medicalert House 327 329 Upper Fourth Street Milton Keynes Buckinghamshire Mk9 1eh. . GILES, Kirsten Jayne is a Secretary of the company. BISHOP, Vincent is a Director of the company. CHIME, Winifred Njideka is a Director of the company. GADSBY, Tony is a Director of the company. GEE, Christopher Michael is a Director of the company. GILES, Kirsten Jayne is a Director of the company. GILL, Annette is a Director of the company. HENDERSON, Ian Douglas is a Director of the company. HISCOCK, Benet is a Director of the company. NEWMAN, Helen Clare is a Director of the company. SEATON, Jane is a Director of the company. Secretary ALLCOCK TYLER, Debra Marjorie has been resigned. Secretary ANNETTS, Deborah Claire has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary RAWDEN, Mark Peter has been resigned. Secretary SHAH, Rati has been resigned. Secretary WILLIAMSON, Anthony Masters has been resigned. Director ALLCOCK TYLER, Debra Marjorie has been resigned. Director ANNETTS, Deborah Claire has been resigned. Director AYERS, Philip has been resigned. Director BATY, Edward has been resigned. Director BELL, George has been resigned. Director BRADLEY, John has been resigned. Director CHADWICK, Julia Lee has been resigned. Director CHAMBERS, Deryck has been resigned. Director CHAPMAN, David John, Professor has been resigned. Director CHENEY, Christopher has been resigned. Director CURRY, Joseph Patrick has been resigned. Director CUTHBERT, Ian has been resigned. Director DAUBENEY, Philip Rolfe has been resigned. Director DU PLESSIS, Johan, Doctor has been resigned. Director EDEN, Bryan has been resigned. Director EVANS, Richard has been resigned. Director EXETER, Christopher has been resigned. Director FARMER, Tom has been resigned. Director GILCHRIST, Denis John Charles has been resigned. Director GLENDINNING, Angus Ian Robert has been resigned. Director GODBER, Conroy Albert has been resigned. Director GUPTA, Sanjeev has been resigned. Director GUY, Robert Bruce, Dr has been resigned. Director HAMILTON FARRELL, Martin Robert, Doctor has been resigned. Director HASLER, Frances Noel has been resigned. Director HITCHINS, Wilfred David William has been resigned. Director JIWA, James has been resigned. Director KELSON, Simon John has been resigned. Director KING-FISHER, John Errol has been resigned. Director LANGFORD, Gerald has been resigned. Director LANGFORD, Hannah has been resigned. Director LAWDER, Simon David Patrick has been resigned. Director LAWSON, Thomas has been resigned. Director LAYCOCK, William Derek has been resigned. Director LEE, Howard Patrick has been resigned. Director MCCOOLE, Patrick has been resigned. Director MCQUAID, Moira has been resigned. Director MISTRY, Vanmali Maganlal has been resigned. Director MORGAN, Kenneth has been resigned. Director NATHAN, Philip Charles has been resigned. Director NIGHTENGALE, Eric has been resigned. Director POWELL, Justine, Mis has been resigned. Director POWELL, Justine, Mis has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director QURESHI, Amber has been resigned. Director ROBINSON, Brendon has been resigned. Director RUDD, Ivan has been resigned. Director SHILLITO, Doug has been resigned. Director SHIU, Man Lung, Dr has been resigned. Director SUTHERLAND, John Arthur has been resigned. Director TAYLOR, Harold has been resigned. Director TODD, Ian has been resigned. Director TURNER, Patrick John Rigaud has been resigned. Director WADE, Ronald William has been resigned. Director WEBB, John has been resigned. Director WILLIAMSON, Anthony Masters has been resigned. Director YATES, Patrick has been resigned. Director ZUCKERMAN, Jane has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GILES, Kirsten Jayne
Appointed Date: 22 March 2017

Director
BISHOP, Vincent
Appointed Date: 26 November 2014
40 years old

Director
CHIME, Winifred Njideka
Appointed Date: 25 November 2015
46 years old

Director
GADSBY, Tony
Appointed Date: 18 June 2012
77 years old

Director
GEE, Christopher Michael
Appointed Date: 25 November 2015
53 years old

Director
GILES, Kirsten Jayne
Appointed Date: 13 February 2017
61 years old

Director
GILL, Annette
Appointed Date: 26 November 2014
65 years old

Director
HENDERSON, Ian Douglas
Appointed Date: 25 November 2015
69 years old

Director
HISCOCK, Benet
Appointed Date: 26 November 2014
54 years old

Director
NEWMAN, Helen Clare
Appointed Date: 03 February 2016
57 years old

Director
SEATON, Jane
Appointed Date: 14 January 2014
68 years old

Resigned Directors

Secretary
ALLCOCK TYLER, Debra Marjorie
Resigned: 20 November 2007
Appointed Date: 23 July 2007

Secretary
ANNETTS, Deborah Claire
Resigned: 20 July 2007
Appointed Date: 18 November 2003

Secretary
PURVIS, Martin Terence Alan
Resigned: 18 June 2012
Appointed Date: 20 November 2007

Secretary
RAWDEN, Mark Peter
Resigned: 07 October 2016
Appointed Date: 18 June 2012

Secretary
SHAH, Rati
Resigned: 27 July 1999

Secretary
WILLIAMSON, Anthony Masters
Resigned: 09 August 2003
Appointed Date: 27 July 1999

Director
ALLCOCK TYLER, Debra Marjorie
Resigned: 25 February 2010
Appointed Date: 02 September 2005
61 years old

Director
ANNETTS, Deborah Claire
Resigned: 20 July 2007
Appointed Date: 18 November 2003
65 years old

Director
AYERS, Philip
Resigned: 31 July 2004
Appointed Date: 29 July 1997
78 years old

Director
BATY, Edward
Resigned: 16 June 1993
92 years old

Director
BELL, George
Resigned: 16 June 1993
103 years old

Director
BRADLEY, John
Resigned: 16 June 1993
92 years old

Director
CHADWICK, Julia Lee
Resigned: 23 July 2007
Appointed Date: 14 November 2005
52 years old

Director
CHAMBERS, Deryck
Resigned: 15 July 1992
95 years old

Director
CHAPMAN, David John, Professor
Resigned: 31 May 2006
Appointed Date: 31 July 2004
89 years old

Director
CHENEY, Christopher
Resigned: 16 June 1993
85 years old

Director
CURRY, Joseph Patrick
Resigned: 29 July 2000
Appointed Date: 28 February 1996
75 years old

Director
CUTHBERT, Ian
Resigned: 30 June 2003
Appointed Date: 04 August 2001
86 years old

Director
DAUBENEY, Philip Rolfe
Resigned: 14 June 1994
Appointed Date: 31 December 1991
94 years old

Director
DU PLESSIS, Johan, Doctor
Resigned: 23 February 2010
Appointed Date: 04 December 2008
59 years old

Director
EDEN, Bryan
Resigned: 16 June 1993
Appointed Date: 01 July 1992
82 years old

Director
EVANS, Richard
Resigned: 22 October 2013
Appointed Date: 19 November 2007
74 years old

Director
EXETER, Christopher
Resigned: 19 July 2008
Appointed Date: 19 November 2007
55 years old

Director
FARMER, Tom
Resigned: 09 August 2003
Appointed Date: 15 July 1992
98 years old

Director
GILCHRIST, Denis John Charles
Resigned: 16 June 1993
110 years old

Director
GLENDINNING, Angus Ian Robert
Resigned: 16 June 1993
Appointed Date: 15 July 1992
97 years old

Director
GODBER, Conroy Albert
Resigned: 16 June 1993
Appointed Date: 15 July 1992
79 years old

Director
GUPTA, Sanjeev
Resigned: 22 July 2010
Appointed Date: 19 November 2007
60 years old

Director
GUY, Robert Bruce, Dr
Resigned: 26 September 2012
Appointed Date: 31 July 2004
83 years old

Director
HAMILTON FARRELL, Martin Robert, Doctor
Resigned: 21 February 2008
Appointed Date: 31 July 2004
71 years old

Director
HASLER, Frances Noel
Resigned: 29 July 2015
Appointed Date: 18 June 2012
71 years old

Director
HITCHINS, Wilfred David William
Resigned: 16 June 1993
87 years old

Director
JIWA, James
Resigned: 16 June 1993
82 years old

Director
KELSON, Simon John
Resigned: 26 September 2012
Appointed Date: 02 September 2005
63 years old

Director
KING-FISHER, John Errol
Resigned: 09 August 2003
Appointed Date: 23 August 1995
90 years old

Director
LANGFORD, Gerald
Resigned: 29 July 2015
Appointed Date: 01 September 2012
82 years old

Director
LANGFORD, Hannah
Resigned: 25 September 2015
Appointed Date: 14 January 2014
42 years old

Director
LAWDER, Simon David Patrick
Resigned: 11 September 1996
Appointed Date: 15 July 1992
81 years old

Director
LAWSON, Thomas
Resigned: 15 July 1992
94 years old

Director
LAYCOCK, William Derek
Resigned: 29 November 2005
Appointed Date: 20 May 2003
94 years old

Director
LEE, Howard Patrick
Resigned: 20 February 2003
Appointed Date: 03 November 1998
75 years old

Director
MCCOOLE, Patrick
Resigned: 09 August 2003
74 years old

Director
MCQUAID, Moira
Resigned: 05 April 2013
Appointed Date: 18 June 2012
71 years old

Director
MISTRY, Vanmali Maganlal
Resigned: 05 June 1996
Appointed Date: 16 June 1993
82 years old

Director
MORGAN, Kenneth
Resigned: 15 December 2011
Appointed Date: 01 July 2003
82 years old

Director
NATHAN, Philip Charles
Resigned: 31 July 2014
Appointed Date: 29 July 1997
74 years old

Director
NIGHTENGALE, Eric
Resigned: 16 June 1993
100 years old

Director
POWELL, Justine, Mis
Resigned: 22 October 2013
Appointed Date: 24 November 2009
54 years old

Director
POWELL, Justine, Mis
Resigned: 02 September 2009
Appointed Date: 19 November 2007
54 years old

Director
PURVIS, Martin Terence Alan
Resigned: 20 March 2012
Appointed Date: 19 July 2008
73 years old

Director
QURESHI, Amber
Resigned: 22 October 2013
Appointed Date: 19 November 2007
56 years old

Director
ROBINSON, Brendon
Resigned: 22 July 1999
Appointed Date: 15 July 1992
89 years old

Director
RUDD, Ivan
Resigned: 22 October 2013
Appointed Date: 01 September 2012
64 years old

Director
SHILLITO, Doug
Resigned: 02 September 2005
Appointed Date: 04 August 2001
86 years old

Director
SHIU, Man Lung, Dr
Resigned: 30 June 1994
Appointed Date: 16 June 1993
78 years old

Director
SUTHERLAND, John Arthur
Resigned: 01 November 2016
Appointed Date: 14 January 2014
77 years old

Director
TAYLOR, Harold
Resigned: 16 June 1993
93 years old

Director
TODD, Ian
Resigned: 22 October 2013
Appointed Date: 19 November 2007
53 years old

Director
TURNER, Patrick John Rigaud
Resigned: 16 June 1993
98 years old

Director
WADE, Ronald William
Resigned: 02 September 2005
Appointed Date: 05 June 1996
83 years old

Director
WEBB, John
Resigned: 15 July 1992
96 years old

Director
WILLIAMSON, Anthony Masters
Resigned: 09 August 2003
Appointed Date: 16 June 1993
85 years old

Director
YATES, Patrick
Resigned: 15 July 1992
81 years old

Director
ZUCKERMAN, Jane
Resigned: 17 August 2004
Appointed Date: 12 March 2002
62 years old

THE MEDICALERT FOUNDATION Events

22 Mar 2017
Appointment of Mrs Kirsten Jayne Giles as a secretary on 22 March 2017
22 Feb 2017
Director's details changed for Mr Vincent Bishop on 13 February 2017
22 Feb 2017
Appointment of Mrs Kirsten Jayne Giles as a director on 13 February 2017
25 Nov 2016
Satisfaction of charge 2 in full
25 Nov 2016
Satisfaction of charge 1 in full
...
... and 204 more events
23 Feb 1988
Full accounts made up to 31 December 1986
02 Dec 1987
Annual return made up to 30/07/87
23 Aug 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Annual return made up to 31/07/86
28 Jul 1964
Certificate of incorporation

THE MEDICALERT FOUNDATION Charges

15 October 2014
Charge code 0081 4000 0003
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 October 1999
Legal mortgage
Delivered: 25 October 1999
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as no 1 bridge wharf 156 and 156A…
25 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: NO1 bridge wharf 156 caledonian road london N1 together…