Deva Medical Electronics Limited

General information

Name:

Deva Medical Electronics Ltd

Office Address:

1 Chandlers Court Picow Farm Road WA7 4UH Runcorn

Number: 01579291

Incorporation date: 1981-08-11

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deva Medical Electronics Limited with Companies House Reg No. 01579291 has been competing in the field for fourty three years. This particular Private Limited Company can be contacted at 1 Chandlers Court, Picow Farm Road, Runcorn and company's area code is WA7 4UH. This business's SIC and NACE codes are 86900 - Other human health activities. The business most recent annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-03-06.

With three recruitment offers since 2014-08-19, the firm has been an active employer on the labour market. On 2016-01-27, it started employing new employees for a full time Office Adminstrator position in Runcorn, and on 2014-08-19, for the vacant position of a full time Contract Administration Assistant in Runcorn. As of yet, they have hired employees for the Field Service Engineer posts.

Due to the following enterprise's number of employees, it was unavoidable to appoint other directors: Jason B. and Roy B. who have been participating in joint efforts since 2009-06-19 to fulfil their statutory duties for this specific company. Furthermore, the managing director's duties are often backed by a secretary - Carole B., who was officially appointed by the company in November 1994.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 19 June 2009

Latest update: 17 January 2024

Carole B.

Role: Secretary

Appointed: 30 November 1994

Latest update: 17 January 2024

Roy B.

Role: Director

Appointed: 03 June 1991

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Roy B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jason B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jason B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Jobs and Vacancies at Deva Medical Electronics Ltd

Office Adminstrator in Runcorn, posted on Wednesday 27th January 2016
Region / City North West, Runcorn
Industry medical supplies
Job type full time
Application by email jwright@deva-medical.com
 
Field Service Engineer in Runcorn, posted on Thursday 8th October 2015
Region / City North West, Runcorn
Industry medical supplies
Job type full time
Application by email jwright@deva-medical.com
 
Contract Administration Assistant in Runcorn, posted on Tuesday 19th August 2014
Region / City North West, Runcorn
Industry medical supplies
Salary £15000.00 per hour
Job type full time
Application by email jwright@deva-medical.com
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
42
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