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Medivents Limited (number 05634134) is a private limited company established on 2005-11-23 in United Kingdom. The company can be found at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City SG6 9BL. Medivents Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Medivents Limited
Number	05634134
Date of Incorporation:	2005/11/23
End of financial year:	30 September
Address:	Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Karen A. (in the company from 06 April 2006), Lucie F. (appointment date: 06 April 2006). 1 secretary is present as well: Karen A. (appointed on 06 April 2006). The Companies House reports 2 persons of significant control, namely: Lucie F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	425,015	576,983	325,640	533,859	356,265	359,020	602,389	391,032	471,613
Total Assets Less Current Liabilities	148,541	114,477	51,587	103,074	90,721	196,255	223,970	173,494	188,074
Fixed Assets	7,929	5,754	-	-	-	-	-	-	-
Number Shares Allotted	-	50	-	-	-	-	-	-	-
Shareholder Funds	147,149	113,326	-	-	-	-	-	-	-
Tangible Fixed Assets	7,929	5,754	-	-	-	-	-	-	-

People with significant control

Lucie F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Address change date: 2024/03/09. New Address: Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom filed on: 9th, March 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/03/09. New Address: Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom filed on: 9th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)
(CH01) On 2023/03/29 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/08/02 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/02 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/08/02 secretary's details were changed filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/08/02. New Address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/08/01. New Address: PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL. Previous address: The Spirella Building Bridge Road Letchworth Hertfordshire SG6 4ET filed on: 1st, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (11 pages)
(CH01) On 2020/05/11 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 20th, June 2019 \| accounts	Free Download (11 pages)
(CH01) On 2019/05/29 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, June 2018 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
(CH03) On 2016/09/14 secretary's details were changed filed on: 14th, September 2016 \| officers	Free Download (1 page)
(CH01) On 2016/09/14 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/11/23 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/11/24 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/11/23 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/11/26 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/23 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(AA01) Accounting reference date changed from 2013/03/31 to 2013/09/30 filed on: 11th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/23 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/23 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/01/12 from Barn C Dixies Barns High Street Ashwell Hertfordshire SG7 5NT filed on: 12th, January 2011 \| address	Free Download (1 page)
(CH01) On 2010/11/22 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/11/23 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/11/22 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009/11/23 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/23 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/11/23 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/12 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, June 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 05/06/08 filed on: 18th, June 2008 \| capital	Free Download (1 page)
(363a) Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 12/09/07 from: 9 goldington road bedford bedfordshire MK40 3JY filed on: 12th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/07 from: 9 goldington road bedford bedfordshire MK40 3JY filed on: 12th, September 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(288b) On 2006/07/19 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/19 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/04/01. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/04/01. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
(288a) On 2006/06/26 New director appointed filed on: 26th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/26 New director appointed filed on: 26th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/22 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/22 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/02 New secretary appointed;new director appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/02 New secretary appointed;new director appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/06/06 from: 3 lime walk henlow bedfordshire SG16 6DQ filed on: 2nd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/06/06 from: 3 lime walk henlow bedfordshire SG16 6DQ filed on: 2nd, June 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (16 pages)

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