About

Registered Number: 01579291
Date of Incorporation: 11/08/1981 (38 years and 5 months ago)
Company Status: Active
Registered Address: 1 Chandlers Court, Picow Farm Road, Runcorn, Cheshire, WA7 4UH

 

Deva Medical Electronics Ltd was setup in 1981, it's status is listed as "Active". There are 4 directors listed as Betteley, Carole Anne, Betteley, Jason Paul, Betteley, Roy Hilton, Thompson, Brian William for the company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTELEY, Roy Hilton N/A - 1
THOMPSON, Brian William N/A 30 November 1994 1
Secretary Name Appointed Resigned Total Appointments
BETTELEY, Carole Anne 30 November 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Hilton Betteley/
1937-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Jason Paul Betteley/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
AA01 - Change of accounting reference date 26 June 2019
MR04 - N/A 03 April 2019
CS01 - N/A 20 March 2019
MR04 - N/A 14 March 2019
MR01 - N/A 04 March 2019
MR01 - N/A 15 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 March 2014
RESOLUTIONS - N/A 12 February 2014
CC04 - Statement of companies objects 12 February 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 26 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 04 April 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 05 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 23 July 2001
395 - Particulars of a mortgage or charge 14 June 2001
363s - Annual Return 01 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 15 March 1999
395 - Particulars of a mortgage or charge 16 December 1998
AA - Annual Accounts 11 June 1998
RESOLUTIONS - N/A 28 May 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 07 March 1997
395 - Particulars of a mortgage or charge 29 July 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 07 June 1995
287 - Change in situation or address of Registered Office 04 May 1995
363s - Annual Return 21 March 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 31 March 1993
395 - Particulars of a mortgage or charge 01 December 1992
AA - Annual Accounts 16 June 1992
363s - Annual Return 19 March 1992
395 - Particulars of a mortgage or charge 09 October 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
288 - N/A 29 May 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
169 - Return by a company purchasing its own shares 13 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 21 April 1988
395 - Particulars of a mortgage or charge 27 February 1988
AA - Annual Accounts 02 October 1987
287 - Change in situation or address of Registered Office 22 June 1987
AA - Annual Accounts 05 June 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 04 June 1987
363 - Annual Return 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 11 April 1987
AA - Annual Accounts 10 February 1987
395 - Particulars of a mortgage or charge 04 February 1987
NEWINC - New incorporation documents 11 August 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2019 Outstanding

N/A

A registered charge 14 January 2019 Fully Satisfied

N/A

Charge of deposit 11 January 2011 Outstanding

N/A

Legal mortgage 11 June 2001 Fully Satisfied

N/A

Charge over credit balances 07 December 1998 Fully Satisfied

N/A

Charge over credit balances 19 July 1996 Fully Satisfied

N/A

Charge over credit balances 24 November 1992 Fully Satisfied

N/A

Mortgage debenture 02 October 1991 Outstanding

N/A

Debenture 22 February 1988 Fully Satisfied

N/A

Debenture 02 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.