Based in Cheshire, Deva Medical Electronics Ltd was registered on 11 August 1981, it has a status of "Active". The current directors of the organisation are listed as Betteley, Carole Anne, Betteley, Roy Hilton, Thompson, Brian William in the Companies House registry.
| 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 |
| 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 |
