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DEVA MEDICAL ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deva Medical Electronics Limited. The company was founded 42 years ago and was given the registration number 01579291. The firm's registered office is in RUNCORN. You can find them at 1 Chandlers Court, Picow Farm Road, Runcorn, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DEVA MEDICAL ELECTRONICS LIMITED
Company Number:01579291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Chandlers Court, Picow Farm Road, Runcorn, Cheshire, WA7 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech View Cottage, Stockton Lane, Grappenhall, WA4 3EW

Secretary30 November 1994Active
38, Erpingham Road, Putney, London, SW15 1BG

Director19 June 2009Active
Beechview Cottage Stockton Lane, Grappenhall, Warrington, WA4 3EW

Director-Active
26 Bower Road, Woolton, Liverpool, L25 4RQ

Secretary-Active
26 Bower Road, Woolton, Liverpool, L25 4RQ

Director-Active

People with Significant Control

Mr Roy Hilton Betteley
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Address:1 Chandlers Court, Runcorn, WA7 4UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jason Paul Betteley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:1 Chandlers Court, Runcorn, WA7 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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