Medeval Group Limited in READING

Medeval Group Limited READING

Founded in 1998, Medeval Group, classified under reg no. 03591723 is an active company. Currently registered at 500 South Oak Way Green Park RG2 6AD, Reading the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 9, 1998 Medeval Group Limited is no longer carrying the name Sharp Article.

At present there are 2 directors in the the company, namely John M. and Brendan B.. In addition one secretary - Erina F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medeval Group Limited Address / Contact

Office Address	500 South Oak Way Green Park
Town	Reading
Post code	RG2 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03591723
Date of Incorporation	Thu, 2nd Jul 1998
Industry	Other human health activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

John M.

Position: Director

Appointed: 21 October 2022

Brendan B.

Position: Director

Appointed: 20 December 2016

Erina F.

Position: Secretary

Appointed: 12 February 2013

Gwen A.

Position: Director

Appointed: 12 February 2013

Resigned: 28 February 2014

Michael G.

Position: Director

Appointed: 21 December 2011

Resigned: 21 October 2022

Julia W.

Position: Director

Appointed: 21 December 2011

Resigned: 23 January 2013

Alan M.

Position: Director

Appointed: 25 March 2010

Resigned: 28 October 2011

Ciaran M.

Position: Director

Appointed: 01 December 2009

Resigned: 23 April 2018

Thomas F.

Position: Director

Appointed: 01 December 2009

Resigned: 01 September 2011

Brendan B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 25 January 2013

Andrew C.

Position: Director

Appointed: 01 December 2009

Resigned: 25 March 2010

Andrew G.

Position: Director

Appointed: 03 April 2003

Resigned: 18 February 2004

Brian O.

Position: Secretary

Appointed: 24 January 2003

Resigned: 17 December 2009

John C.

Position: Director

Appointed: 24 January 2003

Resigned: 17 December 2009

Peter G.

Position: Director

Appointed: 24 January 2003

Resigned: 17 December 2009

Richard Y.

Position: Director

Appointed: 17 March 2000

Resigned: 24 January 2003

Alan D.

Position: Director

Appointed: 22 April 1999

Resigned: 24 January 2003

Stephen T.

Position: Director

Appointed: 27 August 1998

Resigned: 24 January 2003

Derek B.

Position: Secretary

Appointed: 27 August 1998

Resigned: 27 August 1998

Malcolm R.

Position: Director

Appointed: 27 August 1998

Resigned: 24 January 2003

Derek B.

Position: Director

Appointed: 27 August 1998

Resigned: 24 January 2003

Paul R.

Position: Director

Appointed: 27 August 1998

Resigned: 24 January 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1998

Resigned: 13 October 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 1998

Resigned: 27 August 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Icon Investments (Uk) Limited from Eastleigh, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Icon Investments (Uk) Limited

Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, SO53 3LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3983970
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sharp Article	October 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2015: 2853.88 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (15 pages)
SH01	Capital declared on April 23, 2014: 2853.88 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, December 2008	accounts	Free Download (16 pages)
363s	Annual return made up to April 7, 2008 filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (16 pages)
363s	Annual return made up to August 4, 2006 filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2006 filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to May 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (17 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to September 23, 2003 filed on: 23rd, September 2003	annual return	Free Download (13 pages)
363s	Annual return made up to September 23, 2003 filed on: 23rd, September 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 26th, January 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 26th, January 2003	accounts	Free Download (28 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (10 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 24, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to July 31, 2001 filed on: 17th, January 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to July 31, 2001 filed on: 17th, January 2002	accounts	Free Download (26 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 25, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (25 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 29, 2000 (Secretary resigned)	annual return
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 21st, January 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 21st, January 2000	accounts	Free Download (28 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (7 pages)

Medeval Group Limited READING

Medeval Group Limited Address / Contact

Company Information / Profile

Company staff

John M.

Brendan B.

Erina F.

Gwen A.

Michael G.

Julia W.

Alan M.

Ciaran M.

Thomas F.

Brendan B.

Andrew C.

Andrew G.

Brian O.

John C.

Peter G.

Richard Y.

Alan D.

Stephen T.

Derek B.

Malcolm R.

Derek B.

Paul R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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