DEVA MEDICAL ELECTRONICS LIMITED

DEVA MEDICAL ELECTRONICS LIMITED is an active private limited company, incorporated on 11 August 1981. The nature of the business is Other human health activities. The company's registered office is on Chandlers Court, Runcorn. The company's accounts were last made up to 30 September 2022, are next due on 27 June 2024, and fall under the accounts category: Total Exemption Full. DEVA MEDICAL ELECTRONICS LIMITED has no previous names. The company has 11 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	1 CHANDLERS COURT
Address Line 2	PICOW FARM ROAD
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 4UH

Accounts

Accounting Reference Date	27^th September
Accounts Next Due Date	27/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	4
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

DEVA MEDICAL ELECTRONICS LIMITED

Directors

(The company's officers)

MR JASON PAUL BETTELEY

(~57 year old British national)

38 ERPINGHAM ROAD, PUTNEY, LONDON, SW15 1BG

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/06/2009

MR ROY HILTON BETTELEY

(~86 year old British national)

BEECHVIEW COTTAGE STOCKTON LANE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3EW

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in ENGLAND

Appointed on 03/06/1991

CAROLE ANNE BETTELEY

(~83 year old British national)

BEECH VIEW COTTAGE, STOCKTON LANE, GRAPPENHALL, WARRINGTON CHESHIRE, WA4 3EW

Current Secretary
Gives occupation as SECRETARY

Appointed on 30/11/1994

Shareholders

(Persons of Significant Control)

Mr Roy Hilton Betteley

(~86 year old British national)

1 Chandlers Court, Picow Farm Road, Runcorn, Cheshire, WA7 4UH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jason Paul Betteley

(~57 year old British national)

1 Chandlers Court, Picow Farm Road, Runcorn, Cheshire, WA7 4UH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PRAETOR LEGAL LIMITED

MR JASON PAUL BETTELEY

UNACYTE LIMITED

MR JASON PAUL BETTELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)