MEDVIVO CARELINE LIMITED
TONBRIDGE MAGNA CARELINE LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 08968230
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Eight Roads Services (Uk) Limited as a secretary on 25 October 2016; Termination of appointment of Fil Administration Limited as a secretary on 26 September 2016. The most likely internet sites of MEDVIVO CARELINE LIMITED are www.medvivocareline.co.uk, and www.medvivo-careline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medvivo Careline Limited is a Private Limited Company. The company registration number is 08968230. Medvivo Careline Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Medvivo Careline Limited is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . EIGHT ROADS SERVICES (UK) LIMITED is a Secretary of the company. GARDNER, Andrew Philip is a Director of the company. LLOYD, Benjamin Mark is a Director of the company. Secretary NEWMAN, Sarah Louise has been resigned. Secretary FIL ADMINISTRATION LIMITED has been resigned. Director COLLS, Graham has been resigned. Director COWIE, Andrew Simon, Dr has been resigned. Director GALLAHER, Amanda Barclay has been resigned. Director GIBBS, David John has been resigned. Director JENKINS, Alun Gwyn has been resigned. Director MCALEAVEY, Andrew John has been resigned. Director MCALEAVEY, John Andrew has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director SARGENT, David Cecil has been resigned. Director VIRANI, Rahim has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EIGHT ROADS SERVICES (UK) LIMITED
Appointed Date: 25 October 2016

Director
GARDNER, Andrew Philip
Appointed Date: 07 September 2016
68 years old

Director
LLOYD, Benjamin Mark
Appointed Date: 17 August 2015
61 years old

Resigned Directors

Secretary
NEWMAN, Sarah Louise
Resigned: 03 June 2014
Appointed Date: 31 March 2014

Secretary
FIL ADMINISTRATION LIMITED
Resigned: 26 September 2016
Appointed Date: 03 June 2014

Director
COLLS, Graham
Resigned: 03 June 2014
Appointed Date: 31 March 2014
70 years old

Director
COWIE, Andrew Simon, Dr
Resigned: 07 September 2016
Appointed Date: 03 June 2014
69 years old

Director
GALLAHER, Amanda Barclay
Resigned: 03 June 2014
Appointed Date: 31 March 2014
62 years old

Director
GIBBS, David John
Resigned: 03 June 2014
Appointed Date: 31 March 2014
66 years old

Director
JENKINS, Alun Gwyn
Resigned: 22 April 2015
Appointed Date: 03 June 2014
68 years old

Director
MCALEAVEY, Andrew John
Resigned: 03 August 2015
Appointed Date: 15 May 2015
51 years old

Director
MCALEAVEY, John Andrew
Resigned: 13 April 2015
Appointed Date: 03 June 2014
51 years old

Director
MURLEY, Timothy Cornelius
Resigned: 03 June 2014
Appointed Date: 31 March 2014
73 years old

Director
SARGENT, David Cecil
Resigned: 03 June 2014
Appointed Date: 31 March 2014
75 years old

Director
VIRANI, Rahim
Resigned: 15 May 2015
Appointed Date: 03 June 2014
44 years old

MEDVIVO CARELINE LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
26 Oct 2016
Appointment of Eight Roads Services (Uk) Limited as a secretary on 25 October 2016
03 Oct 2016
Termination of appointment of Fil Administration Limited as a secretary on 26 September 2016
13 Sep 2016
Appointment of Mr Andrew Philip Gardner as a director on 7 September 2016
13 Sep 2016
Termination of appointment of Andrew Simon Cowie as a director on 7 September 2016
...
... and 21 more events
17 Jun 2014
Termination of appointment of Tim Murley as a director
17 Jun 2014
Termination of appointment of David Gibbs as a director
13 Jun 2014
Company name changed magna careline LIMITED\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03

13 Jun 2014
Change of name notice
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1