Company information:
Medeval Group Limited (No: 03591723)
Address: 500 SOUTH OAK WAY GREEN PARK, READING, RG2 6AD, ENGLAND
Status: Active
Incorporated: 07-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 86900 - Other human health activities
Current Director: BRENDAN BRENNAN ( DOB: Apr-1978 From: Dec-2016 )
Current Director: JOHN MACDONALD ( DOB: Mar-1967 From: Oct-2022 )
Current Secretary: ERINA FOX ( From: Feb-2013 )
Resigned Director: GWEN ASTON ( DOB: Jun-1960 From: Feb-2013 To: Feb-2014 )
Resigned Director: DEREK BANNISTER ( DOB: Jul-1956 From: Aug-1998 To: Jan-2003 )
Resigned Director: JOHN CLIMAX ( DOB: Nov-1952 From: Jan-2003 To: Dec-2009 )
Resigned Director: ANDREW JOHN COPESTAKE ( DOB: Jan-1967 From: Dec-2009 To: Mar-2010 )
Resigned Director: ALAN MICHAEL DEXTER ( DOB: Apr-1942 From: Apr-1999 To: Jan-2003 )
Resigned Director: THOMAS FREY ( DOB: Jun-1952 From: Dec-2009 To: Sep-2011 )
Resigned Director: MICHAEL GLEESON ( DOB: Nov-1978 From: Dec-2011 To: Oct-2022 )
Resigned Director: PETER GRAY ( DOB: Nov-1954 From: Jan-2003 To: Dec-2009 )
Resigned Director: ANDREW GRIFFITHS ( DOB: Nov-1958 From: Apr-2003 To: Feb-2004 )
Resigned Director: ALAN STUART MORGAN ( DOB: Oct-1964 From: Mar-2010 To: Oct-2011 )
Resigned Director: CIARAN MURRAY ( DOB: Sep-1962 From: Dec-2009 To: Apr-2018 )
Resigned Director: PAUL EDWARD ROLAN ( DOB: Jan-1956 From: Aug-1998 To: Jan-2003 )
Resigned Director: MALCOLM ROWLAND ( DOB: Aug-1939 From: Aug-1998 To: Jan-2003 )
Resigned Director: STEPHEN TOON ( DOB: Feb-1956 From: Aug-1998 To: Jan-2003 )
Resigned Director: JULIA CAROLINE WHALVIN ( DOB: May-1970 From: Dec-2011 To: Jan-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: RICHARD YOUNG ( From: Mar-2000 To: Jan-2003 )
Resigned Secretary: DEREK BANNISTER ( DOB: Jul-1956 From: Aug-1998 To: Aug-1998 )
Resigned Secretary: DEREK BANNISTER ( DOB: Jul-1956 From: Aug-1998 To: Jan-2003 )
Resigned Secretary: BRENDAN BRENNAN ( From: Dec-2009 To: Jan-2013 )
Resigned Secretary: BRIAN O'DWYER ( DOB: Oct-1973 From: Jan-2003 To: Dec-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-1998 To: Oct-1998 )
Persons of Significant Control:
Icon Investments (Uk) Limited, Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, SO53 3LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)