MEDVIVO GROUP LIMITED

MEDVIVO GROUP LIMITED is an active private limited company, incorporated on 7 June 2004. The nature of the business is Other human health activities. The company's registered office is on Bellinger Close, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MEDVIVO GROUP LIMITED previously had the company name WILTSHIRE MEDICAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FOX TALBOT HOUSE
Address Line 2	BELLINGER CLOSE
Post Town	CHIPPENHAM
County	WILTSHIRE
Country	ENGLAND
Postcode	SN15 1BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 25/02/2013 onwards:

MEDVIVO GROUP LIMITED

Prior to 25/02/2013:

WILTSHIRE MEDICAL SERVICES LIMITED

Directors

(The company's officers)

MR BRIAN ROY COLE

(~55 year old British national)

FOX TALBOT HOUSE BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE, SN15 1BN, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 28/10/2020

MR EDWARD EDMUND JAN RADKIEWICZ

(~62 year old British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2020

MR RANJAN KUMAR SINGH

(~50 year old British national)

FOX TALBOT HOUSE BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE, SN15 1BN, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 28/10/2020

Connections

(Shared officers)

31 ADELAIDE CRESCENT LIMITED

MR BRIAN ROY COLE

ALMCOR (RETAIL WAREHOUSING) LIMITED

MR BRIAN ROY COLE

ALMCOR (RW BLACKBURN) LIMITED

MR BRIAN ROY COLE

ALMCOR (RW CARDIFF) LIMITED

MR BRIAN ROY COLE

ALMCOR (RW HOLDCO) LIMITED

MR BRIAN ROY COLE

ALMCOR (RW INTERMEDIATE) LIMITED

MR BRIAN ROY COLE

ALMCOR (RW SCUNTHORPE) LIMITED

MR BRIAN ROY COLE

ALMCOR (RW YORK) LIMITED

MR BRIAN ROY COLE

ALMCOR (SPENDARRY) LIMITED

MR BRIAN ROY COLE

ALMCOR CAPITAL LIMITED

MR BRIAN ROY COLE

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)