Medvivo Group Limited in Bellinger Close CHIPPENHAM - SN15 1BN

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Medvivo Group Limited CHIPPENHAM

Medvivo Group started in year 2004 as Private Limited Company with registration number 05146354. The Medvivo Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chippenham at Fox Talbot House. Postal code: SN15 1BN. Since Mon, 25th Feb 2013 Medvivo Group Limited is no longer carrying the name Wiltshire Medical Services.

The firm has 3 directors, namely Brian C., Ranjan S. and Edward R.. Of them, Brian C., Ranjan S., Edward R. have been with the company the longest, being appointed on 28 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medvivo Group Limited Address / Contact

Office Address	Fox Talbot House
Office Address2	Bellinger Close
Town	Chippenham
Post code	SN15 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05146354
Date of Incorporation	Mon, 7th Jun 2004
Industry	Other human health activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Brian C.

Position: Director

Appointed: 28 October 2020

Ranjan S.

Position: Director

Appointed: 28 October 2020

Edward R.

Position: Director

Appointed: 28 October 2020

James C.

Position: Director

Appointed: 13 March 2020

Resigned: 28 October 2020

Attila V.

Position: Director

Appointed: 12 September 2019

Resigned: 13 March 2020

Elizabeth R.

Position: Director

Appointed: 13 March 2018

Resigned: 28 October 2020

Benjamin L.

Position: Director

Appointed: 26 July 2017

Resigned: 31 March 2018

Eight Roads Services (uk) Limited

Position: Corporate Secretary

Appointed: 03 March 2017

Resigned: 28 October 2020

Andrew G.

Position: Director

Appointed: 02 November 2015

Resigned: 13 March 2020

Stephen P.

Position: Director

Appointed: 27 July 2015

Resigned: 09 December 2016

John B.

Position: Director

Appointed: 13 April 2015

Resigned: 31 December 2019

Luciana G.

Position: Director

Appointed: 05 February 2014

Resigned: 28 January 2019

John M.

Position: Director

Appointed: 30 April 2013

Resigned: 13 April 2015

John D.

Position: Director

Appointed: 02 January 2013

Resigned: 12 February 2014

Fil Administration Limited

Position: Corporate Secretary

Appointed: 02 January 2013

Resigned: 26 September 2016

Nicola M.

Position: Director

Appointed: 02 January 2013

Resigned: 05 February 2014

Paresh P.

Position: Director

Appointed: 02 January 2013

Resigned: 16 October 2015

Tomothy C.

Position: Director

Appointed: 02 January 2013

Resigned: 30 April 2013

Alun J.

Position: Secretary

Appointed: 01 July 2005

Resigned: 02 January 2013

Alun J.

Position: Director

Appointed: 01 January 2005

Resigned: 22 April 2015

Martin S.

Position: Secretary

Appointed: 07 June 2004

Resigned: 30 June 2005

Andrew C.

Position: Director

Appointed: 07 June 2004

Resigned: 24 August 2016

James B.

Position: Director

Appointed: 07 June 2004

Resigned: 12 June 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Medtop Medvivo Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medtop Medvivo Limited

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	12901678
Notified on	28 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wiltshire Medical Services	February 25, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 23rd, November 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 3rd, November 2020	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2020	incorporation	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 21st, February 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 20th, December 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 7th, December 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 10th, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 169.53 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 23rd, February 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 169.53 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 16th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 26th, July 2013	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2012 filed on: 29th, January 2013	accounts	Free Download (18 pages)
SH03	Report of purchase of own shares filed on: 25th, January 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 14th Jan 2013 - 123.00 GBP filed on: 14th, January 2013	capital	Free Download (4 pages)
SH02	Sub-division of shares on Wed, 2nd Jan 2013 filed on: 14th, January 2013	capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 14th Jan 2013 - 126.00 GBP filed on: 14th, January 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, January 2013	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Jan 2013: 169.53 GBP filed on: 14th, January 2013	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2013 to Sun, 30th Jun 2013 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 17th, July 2012	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 25th, May 2012	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2012	incorporation	Free Download (11 pages)
SH01	Capital declared on Tue, 15th May 2012: 132.00 GBP filed on: 25th, May 2012	capital	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 6th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jun 2010 filed on: 9th, July 2010	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 10th Jun 2010: 126.00 GBP filed on: 21st, June 2010	capital	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, September 2008	incorporation	Free Download (11 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 14 shares on Sat, 1st Oct 2005. Value of each share 1 £, total number of shares: 117. filed on: 6th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on Sat, 1st Oct 2005. Value of each share 1 £, total number of shares: 117. filed on: 6th, July 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 100 shares on Sun, 24th Apr 2005. Value of each share 1 £, total number of shares: 103. filed on: 10th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on Sun, 24th Apr 2005. Value of each share 1 £, total number of shares: 103. filed on: 10th, October 2005	capital	Free Download (3 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (8 pages)
123	Nc inc already adjusted 24/04/05 filed on: 4th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/05 filed on: 4th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 3rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 3rd, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2004	incorporation	Free Download (8 pages)

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