WYVERN MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
WYVERN MEDICAL LIMITED
COMPANY NUMBER
02355861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/03/1989
(35 years and 9 months old)
WEBSITE
www.wyvernmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/03/1989
17/05/1989
BAYLIVE LIMITED
EAST SUSSEX
BN1 1AX
Telephone: 01531631105
TPS: No
4 Frederick Terrace
Frederick Place
BRIGHTON
BN1 1AX
The Refectory Middle Yard
Berwick St Leonard
Salisbury
Wiltshire
SP3 5SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCMED LIMITED | Active - Accounts Filed | View Report |
| WYVERN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYVERN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYVERN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYVERN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2017 - Present (7 years and 3 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/1992 - 23/09/2002 (10 years and 6 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 06/03/1992 - Present (32 years and 9 months) Secretary: 06/03/1992 - Present (32 years and 9 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
23/09/2002 - 30/09/2015 (13years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/09/2015 - 30/11/2017 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCMED LIMITED | Active - Accounts Filed | View Report |
| CHAMBERS MEDICAL CARE LTD. | Non-Trading | View Report |
| CHILDERHOUSE MEDICAL LIMITED | Non-Trading | View Report |
| WYVERN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 24/04/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Patricia Frances Brown (912651696) has left the board |
| 06/12/2017 | Patricia Frances Brown (920361804) has left the board |
| 30/10/2017 | Paul Francis Briant (909466432) has left the board |
| 13/10/2017 | New Board Member Geertina Alette Heres Diddens (923890185) Appointed |
| 18/07/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Confirmation Statement filed |
| 25/01/2016 | Change in Reg. Office |
| 21/12/2015 | New Board Member Patricia Frances Brown (912651696) Appointed |
| 21/12/2015 | New Accounts filed |
| 21/12/2015 | New Board Member Paul Francis Briant (909466432) Appointed |
| 21/12/2015 | New Company Secretary Patricia Frances Brown (920361804) Appointed |
| 21/12/2015 | Martin Cyril Perry (901194359) has left the board |
| 21/12/2015 | Ruby Perry (908517518) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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