MEDEVOLVE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8RZ

Company number 08022604
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address ASTRA HOUSE, THE COMMON, CRANLEIGH, SURREY, ENGLAND, GU6 8RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Philip Tyler on 14 February 2017; Director's details changed for Mr James Robert Carney on 14 February 2017; Registered office address changed from Homefield House Station Lane Farnsfield Newark Nottinghamshire NG22 8LB to Astra House the Common Cranleigh Surrey GU6 8RZ on 17 February 2017. The most likely internet sites of MEDEVOLVE LIMITED are www.medevolve.co.uk, and www.medevolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Medevolve Limited is a Private Limited Company. The company registration number is 08022604. Medevolve Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Medevolve Limited is Astra House The Common Cranleigh Surrey England Gu6 8rz. . CARNEY, James Robert is a Director of the company. TYLER, Philip is a Director of the company. Secretary JEFFERSON, Kerry has been resigned. Director JEFFERSON, Glenn has been resigned. Director JEFFERSON, Kerry has been resigned. Director TYLER, Carol has been resigned. Director TYLER, Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARNEY, James Robert
Appointed Date: 01 May 2013
45 years old
Director
TYLER, Philip
Appointed Date: 10 April 2012
57 years old

Resigned Directors

Secretary
JEFFERSON, Kerry
Resigned: 02 December 2013
Appointed Date: 10 April 2012
Director
JEFFERSON, Glenn
Resigned: 01 May 2013
Appointed Date: 10 April 2012
47 years old
Director
JEFFERSON, Kerry
Resigned: 01 May 2013
Appointed Date: 10 April 2012
47 years old
Director
TYLER, Carol
Resigned: 22 April 2013
Appointed Date: 02 April 2013
55 years old
Director
TYLER, Carol
Resigned: 19 March 2013
Appointed Date: 10 April 2012
55 years old

MEDEVOLVE LIMITED Events

17 Feb 2017
Director's details changed for Mr Philip Tyler on 14 February 2017
17 Feb 2017
Director's details changed for Mr James Robert Carney on 14 February 2017
17 Feb 2017
Registered office address changed from Homefield House Station Lane Farnsfield Newark Nottinghamshire NG22 8LB to Astra House the Common Cranleigh Surrey GU6 8RZ on 17 February 2017
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 103
...
... and 23 more events
19 Apr 2013
Director's details changed for Mrs Carol Tyler on 19 April 2013
02 Apr 2013
Appointment of Mrs Carol Tyler as a director
19 Mar 2013
Termination of appointment of Carol Tyler as a director
19 Mar 2013
Director's details changed for Mrs Kerry Jefferson on 18 March 2013
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEDEVOLVE LIMITED Charges

16 December 2014
Charge code 0802 2604 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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