Founded in 1981, Deva Medical Electronics Ltd have registered office in Runcorn, it has a status of "Active". We do not know the number of employees at this business. Betteley, Carole Anne, Betteley, Roy Hilton, Thompson, Brian William are listed as the directors of the business.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Roy Hilton Betteley/
1937-09 |
Individual person with significant control |
British/
England |
|
|
Mr Jason Paul Betteley/
1966-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 26 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| 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 |
| 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 |
