MEDEVAL GROUP LIMITED
03591723 · Active · Ltd · 28 yrs · Reading
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEDEVAL GROUP LIMITED
03591723Active· Ltd· England Wales· 1998-07-02Incorporated 1998-07-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GALLAGHER, Michael· DirectorAppointed 2024-08-02
- BRENNAN, Brendan, Mr.· DirectorResigned 2024-08-02
- MACDONALD, John· DirectorAppointed 2022-10-21
- GLEESON, Michael· DirectorResigned 2022-10-21
FOX, Erina
Secretary
- Appointed
- 2013-02-12
- Nationality
- British
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GALLAGHER, Michael
Director
- Appointed
- 2024-08-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1978
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MACDONALD, John
Director
- Appointed
- 2022-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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BANNISTER, Derek
Secretary
- Appointed
- 1998-08-27
- Resigned
- 1998-08-27
- Nationality
- British
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BANNISTER, Derek
Secretary
- Appointed
- 1998-08-27
- Resigned
- 2003-01-24
- Nationality
- British
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BRENNAN, Brendan
Secretary
- Appointed
- 2009-12-01
- Resigned
- 2013-01-25
- Nationality
- British
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O'DWYER, Brian
Secretary
- Appointed
- 2003-01-24
- Resigned
- 2009-12-17
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-02
- Resigned
- 1998-10-13
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ASTON, Gwen
Director
- Appointed
- 2013-02-12
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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BANNISTER, Derek
Director
- Appointed
- 1998-08-27
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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BRENNAN, Brendan, Mr.
Director
- Appointed
- 2016-12-20
- Resigned
- 2024-08-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1978
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CLIMAX, John, Dr
Director
- Appointed
- 2003-01-24
- Resigned
- 2009-12-17
- Nationality
- Irish
- Born
- 11/1952
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COPESTAKE, Andrew John
Director
- Appointed
- 2009-12-01
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DEXTER, Alan Michael
Director
- Appointed
- 1999-04-22
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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FREY, Thomas
Director
- Appointed
- 2009-12-01
- Resigned
- 2011-09-01
- Nationality
- German
- Residence
- Usa
- Born
- 06/1952
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GLEESON, Michael
Director
- Appointed
- 2011-12-21
- Resigned
- 2022-10-21
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 11/1978
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GRAY, Peter
Director
- Appointed
- 2003-01-24
- Resigned
- 2009-12-17
- Nationality
- Irish
- Born
- 11/1954
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GRIFFITHS, Andrew, Dr
Director
- Appointed
- 2003-04-03
- Resigned
- 2004-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MORGAN, Alan Stuart
Director
- Appointed
- 2010-03-25
- Resigned
- 2011-10-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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MURRAY, Ciaran
Director
- Appointed
- 2009-12-01
- Resigned
- 2018-04-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1962
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ROLAN, Paul Edward, Dr
Director
- Appointed
- 1998-08-27
- Resigned
- 2003-01-24
- Nationality
- Australian
- Born
- 01/1956
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ROWLAND, Malcolm, Professor
Director
- Appointed
- 1998-08-27
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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TOON, Stephen, Dr
Director
- Appointed
- 1998-08-27
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 02/1956
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WHALVIN, Julia Caroline
Director
- Appointed
- 2011-12-21
- Resigned
- 2013-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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YOUNG, Richard
Director
- Appointed
- 2000-03-17
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 05/1953
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-02
- Resigned
- 1998-08-27
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