UK Companies House feature
MEDEVAL GROUP LIMITED
Profile
- Company number
- 03591723
- Status
- Active
- Incorporation
- 1998-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Erina | Secretary | 2013-02-12 | — | British |
| GALLAGHER, Michael | Director | 2024-08-02 | Apr 1978 | Irish |
| MACDONALD, John | Director | 2022-10-21 | Mar 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Derek | Secretary | 1998-08-27 | 1998-08-27 |
| BANNISTER, Derek | Secretary | 1998-08-27 | 2003-01-24 |
| BRENNAN, Brendan | Secretary | 2009-12-01 | 2013-01-25 |
| O'DWYER, Brian | Secretary | 2003-01-24 | 2009-12-17 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-02 | 1998-10-13 |
| ASTON, Gwen | Director | 2013-02-12 | 2014-02-28 |
| BANNISTER, Derek | Director | 1998-08-27 | 2003-01-24 |
| BRENNAN, Brendan, Mr. | Director | 2016-12-20 | 2024-08-02 |
| CLIMAX, John, Dr | Director | 2003-01-24 | 2009-12-17 |
| COPESTAKE, Andrew John | Director | 2009-12-01 | 2010-03-25 |
| DEXTER, Alan Michael | Director | 1999-04-22 | 2003-01-24 |
| FREY, Thomas | Director | 2009-12-01 | 2011-09-01 |
| GLEESON, Michael | Director | 2011-12-21 | 2022-10-21 |
| GRAY, Peter | Director | 2003-01-24 | 2009-12-17 |
| GRIFFITHS, Andrew, Dr | Director | 2003-04-03 | 2004-02-18 |
| MORGAN, Alan Stuart | Director | 2010-03-25 | 2011-10-28 |
| MURRAY, Ciaran | Director | 2009-12-01 | 2018-04-23 |
| ROLAN, Paul Edward, Dr | Director | 1998-08-27 | 2003-01-24 |
| ROWLAND, Malcolm, Professor | Director | 1998-08-27 | 2003-01-24 |
| TOON, Stephen, Dr | Director | 1998-08-27 | 2003-01-24 |
| WHALVIN, Julia Caroline | Director | 2011-12-21 | 2013-01-23 |
| YOUNG, Richard | Director | 2000-03-17 | 2003-01-24 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-07-02 | 1998-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icon Investments (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AUD | auditors | auditors resignation company |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-28 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AA | accounts | accounts with accounts type full |
| 2020-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory