MEDIVENTS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 4ET

Company number 05634134
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 4ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mrs Karen Anthony on 14 September 2016; Secretary's details changed for Mrs Karen Anthony on 14 September 2016. The most likely internet sites of MEDIVENTS LIMITED are www.medivents.co.uk, and www.medivents.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Medivents Limited is a Private Limited Company. The company registration number is 05634134. Medivents Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Medivents Limited is The Spirella Building Bridge Road Letchworth Hertfordshire Sg6 4et. The company`s financial liabilities are £108.72k. It is £-31.89k against last year. The cash in hand is £326.28k. It is £132.75k against last year. And the total assets are £576.98k, which is £151.97k against last year. ANTHONY, Karen is a Secretary of the company. ANTHONY, Karen is a Director of the company. FLINT, Lucie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


medivents Key Finiance

LIABILITIES £108.72k
-23%
CASH £326.28k
+68%
TOTAL ASSETS £576.98k
+35%
All Financial Figures

Current Directors

Secretary
ANTHONY, Karen
Appointed Date: 06 April 2006
Director
ANTHONY, Karen
Appointed Date: 06 April 2006
51 years old
Director
FLINT, Lucie
Appointed Date: 06 April 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Lucie Flint
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anthony
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIVENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Sep 2016
Director's details changed for Mrs Karen Anthony on 14 September 2016
14 Sep 2016
Secretary's details changed for Mrs Karen Anthony on 14 September 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
...
... and 37 more events
22 Jun 2006
New director appointed
15 Jun 2006
Director resigned
02 Jun 2006
New secretary appointed;new director appointed
02 Jun 2006
Registered office changed on 02/06/06 from: 3 lime walk henlow bedfordshire SG16 6DQ
23 Nov 2005
Incorporation

MEDIVENTS LIMITED Charges

10 December 2010
Rent deposit agreement
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £2,550.00 or the sum standing from time to…

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