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THE MEDICALERT FOUNDATION

Learn more about THE MEDICALERT FOUNDATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDICALERT HOUSE, 327-329 UPPER FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EH

THE MEDICALERT FOUNDATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00814000
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.27

List of company documents:

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DIRECTOR APPOINTED MS HELEN CLARE NEWMAN
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR HANNAH LANGFORD
Form type: TM01
Date: 2015.12.11
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEE
Form type: AP01
Date: 2015.12.11
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DIRECTOR APPOINTED MR IAN DOUGLAS HENDERSON
Form type: AP01
Date: 2015.12.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HASLER
Form type: TM01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HASLER
Form type: TM01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH THOMAS / 20/11/2014
Form type: CH01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR GERALD LANGFORD
Form type: TM01
Date: 2015.08.18
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DIRECTOR APPOINTED MS ANNETTE GILL
Form type: AP01
Date: 2015.06.11
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DIRECTOR APPOINTED MR BENET HISCOCK
Form type: AP01
Date: 2015.06.11
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DIRECTOR APPOINTED MR VINCENT BISHOP
Form type: AP01
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008140000003
Form type: MR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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01/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NATHAN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED MS HANNAH THOMAS
Form type: AP01
Date: 2014.02.17
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DIRECTOR APPOINTED MS JANE SEATON
Form type: AP01
Date: 2014.02.17
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DIRECTOR APPOINTED MR JOHN ARTHUR SUTHERLAND
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR IAN TODD
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR IVAN RUDD
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR AMBER QURESHI
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR AMBER QURESHI
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE POWELL
Form type: TM01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR MOIRA MCQUAID
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR MOIRA MCQUAID
Form type: TM01
Date: 2013.09.11
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01/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED FRANCES HASLER
Form type: AP01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES NATHAN / 01/10/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TODD / 01/10/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR APPOINTED MR GERALD LANGFORD
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR IVAN RUDD
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON KELSON
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED MOIRA MCQUAID
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR TONY GADSBY
Form type: AP01
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MARK PETER RAWDEN / 22/08/2012
Form type: CH03
Date: 2012.08.22
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SECRETARY APPOINTED MARK PETER RAWDEN
Form type: AP03
Date: 2012.08.21
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01/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, SECRETARY MARTIN PURVIS
Form type: TM02
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
Form type: TM01
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 1 BRIDGE WHARF, 156 CALEDONIAN ROAD, LONDON, N1 9UU
Form type: AD01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN
Form type: TM01
Date: 2012.03.21
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01/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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01/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TODD / 01/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER QURESHI / 01/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NATHAN / 01/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORGAN / 01/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BRUCE GUY / 01/08/2010
Form type: CH01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA
Form type: TM01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHAN DU PLESSIS
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR DEBRA ALLCOCK TYLER
Form type: TM01
Date: 2010.02.25
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DIRECTOR APPOINTED MISS JUSTINE POWELL
Form type: AP01
Date: 2009.11.25

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Company directors and board members:

MARK PETER RAWDEN (current)
Secretary, 2012.06.18
MEDICALERT HOUSE 327-329 UPPER FOURTH STREET , MILTON KEYNES
MK9 1EH, BUCKINGHAMSHIRE
VINCENT BISHOP (current)
Director, IT CONSULTANT, 2014.11.26
6 ST. EDMUNDS ROAD , NORTHAMPTON
NN1 5DY
ENGLAND
TONY GADSBY (current)
Director, NON EXECUTIVE DIRECTOR FOR NORTH STAFF COMBINED NH, 2012.06.18
MEDICALERT HOUSE 327-329 UPPER FOURTH STREET , MILTON KEYNES
MK9 1EH, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL GEE (current)
Director, MANAGEMENT CONSULTANT, 2015.11.25
MEDICALERT HOUSE 327-329 UPPER FOURTH STREET , MILTON KEYNES
MK9 1EH, BUCKINGHAMSHIRE
ANNETTE GILL (current)
Director, HR CONSULTANT, 2014.11.26
78 ABINGTON PARK CRECENT , NORTHAMPTON
NN3 3AL
ENGLAND
IAN DOUGLAS HENDERSON (current)
Director, IT CONSULTANT, 2015.11.25
MEDICALERT, 327-329 UPPER FOURTH STREET UPPER FOUR , MILTON KEYNES
MK9 1EH
ENGLAND
BENET HISCOCK (current)
Director, DIRECTOR OF PUBLIC INFORMATION, 2014.11.26
HOUSE OF LORDS GREAT GEORGE STREET , LONDON
SW1P 3AD
ENGLAND
HELEN CLARE NEWMAN (current)
Director, SENIOR MANAGER, 2016.02.03
MEDICALERT HOUSE 327-329 UPPER FOURTH STREET , MILTON KEYNES
MK9 1EH, BUCKINGHAMSHIRE
JANE SEATON (current)
Director, FINANCIAL DIRECTOR, 2014.01.14
10, DUNSTABLE ROAD DUNSTABLE ROAD TILSWORTH , LEIGHTON BUZZARD
LU7 9PU, BEDFORDSHIRE
ENGLAND
JOHN ARTHUR SUTHERLAND (current)
Director, SELF EMPLOYED, 2014.01.14
24 BURTREE AVENUE BURTREE AVENUE SKELTON , YORK
YO30 1YT
ENGLAND
DEBRA MARJORIE ALLCOCK TYLER (resigned)
Secretary, CHIEF EXECUTIVE, 2007.07.23 - 2007.11.20
9 APPLE TREE COTTAGE LANGLEY COMMON ROAD, BARKHAM , WOKINGHAM
RG40 4TU, BERKSHIRE
DEBORAH CLAIRE ANNETTS (resigned)
Secretary, LAWYER, 2003.11.18 - 2007.07.20
1 BAYHAM ROAD , LONDON
W4 1BJ
MARTIN TERENCE ALAN PURVIS (resigned)
Secretary, DIRECTOR OF LEGAL & CORPORATE, 2007.11.20 - 2012.06.18
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
RATI SHAH (resigned)
Secretary, 1991.08.08 - 1999.07.27
7 THE AVENUE , WEMBLEY
HA9 9QH, MIDDLESEX
ANTHONY MASTERS WILLIAMSON (resigned)
Secretary, 1999.07.27 - 2003.08.09
CROSSBUSH HOUSE CROSSBUSH , ARUNDEL
BN18 9PQ, WEST SUSSEX
DEBRA MARJORIE ALLCOCK TYLER (resigned)
Director, CHIEF EXECUTIVE, 2005.09.02 - 2010.02.25
9 APPLE TREE COTTAGE LANGLEY COMMON ROAD, BARKHAM , WOKINGHAM
RG40 4TU, BERKSHIRE
DEBORAH CLAIRE ANNETTS (resigned)
Director, LAWYER, 2003.11.18 - 2007.07.20
1 BAYHAM ROAD , LONDON
W4 1BJ
PHILIP AYERS (resigned)
Director, INDEPENDANT HEALTHCARE CONSULT, 1997.07.29 - 2004.07.31
STABLE VIEW ASHMORE GREEN , THATCHAM
RG18 9ES, BERKSHIRE
EDWARD BATY (resigned)
Director, 1991.08.08 - 1993.06.16
WILLOW DENE PRIMROSE CRESCENT HARRINGTON , WORKINGTON
CA14 5PP, CUMBRIA
GEORGE BELL (resigned)
Director, 1991.08.08 - 1993.06.16
8 HIGH STOBHILL , MORPETH
NE61 2TT, NORTHUMBERLAND
JOHN BRADLEY (resigned)
Director, 1991.08.08 - 1993.06.16
17 MAIDENBOWER AVENUE , DUNSTABLE
LU6 1DT, BEDFORDSHIRE
JULIA LEE CHADWICK (resigned)
Director, FUNDRAISER, 2005.11.14 - 2007.07.23
56 HAMILTON ROAD , LONDON
NW10 1NE
DERYCK CHAMBERS (resigned)
Director, 1991.08.08 - 1992.07.15
4 BIGGEN CLOSE , DUXFORD
CB2 4SQ, CAMBRIDGESHIRE
DAVID JOHN CHAPMAN (resigned)
Director, RETIRED, 2004.07.31 - 2006.05.31
16 ENDCLIFFE VALE ROAD BETJEMAN GARDENS , SHEFFIELD
S10 3EQ, SOUTH YORKSHIRE
CHRISTOPHER CHENEY (resigned)
Director, 1991.08.08 - 1993.06.16
22 HUNTERS WAY , CHICHESTER
PO19 4RB, WEST SUSSEX
JOSEPH PATRICK CURRY (resigned)
Director, FAMILY DOCTOR, 1996.02.28 - 2000.07.29
25 BRACKENBUSH PARK KILLINEY , DUBLIN
IRISH
IRELAND
IAN CUTHBERT (resigned)
Director, NONE, 2001.08.04 - 2003.06.30
41 GENEVA DRIVE WESTLANDS , NEWCASTLE
ST5 2QQ, STAFFORDSHIRE
PHILIP ROLFE DAUBENEY (resigned)
Director, HOTELIER, 1991.12.31 - 1994.06.14
LES QUATRE REGNES , ST BRELADE
CHANNEL, JERSEY JE3 8BG
CHANNEL ISLANDS
JOHAN DU PLESSIS (resigned)
Director, DOCTOR, 2008.12.04 - 2010.02.23
NO 2 WATER COTTAGES CLACKET LANE , TATSFIELD
TN16 2ER, KENT
BRYAN EDEN (resigned)
Director, BUSINESS CONSULTANT, 1992.07.01 - 1993.06.16
LE PICACHON CLOS DES IFS , TRINITY
CHANNEL, JERSEY
CI
RICHARD EVANS (resigned)
Director, CEO OF CF APPOINTMENTS, 2007.11.19 - 2013.10.22
CRESCENT WOOD COTTAGE 6 CRESCENT WOOD ROAD , LONDON
SE26 6RU
CHRISTOPHER EXETER (resigned)
Director, HEAD OF PUBLIC POLICY NHS IT, 2007.11.19 - 2008.07.19
APARTMENT 18 MILTON HOUSE 75 LITTLE BRITAIN , LONDON
EC1A 7BT
TOM FARMER (resigned)
Director, PHARMACIST, 1992.07.15 - 2003.08.09
22 EDENPARK ROAD , GOATSTOWN
IRISH, DUBLIN 14
IRELAND
DENIS JOHN CHARLES GILCHRIST (resigned)
Director, 1991.08.08 - 1993.06.16
15 COLEWOOD DRIVE STROOD , ROCHESTER
ME2 3UE, KENT
ANGUS IAN ROBERT GLENDINNING (resigned)
Director, RETIRED, 1992.07.15 - 1993.06.16
IVY HOUSE 99 SOUTHBROOM ROAD , DEVIZES
SN10 1LY, WILTSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 195,522 - 8.39 % £ 213,434
Tangible Fixed Assets £ 195,521 - 8.39 % £ 213,433
Current Assets £ 601,646 + 11.93 % £ 537,539
Tangible Fixed Assets Depreciation £ 410,505 + 4.35 % £ 393,378
Debtors £ 86,575 + 96 % £ 44,171
Shareholder Funds £ 561,836 + 16.13 % £ 483,780
Profit Loss Account Reserve £ 561,836 + 16.13 % £ 483,780
Net Assets Liabilities Including Pension Asset Liability £ 561,836 + 16.13 % £ 483,780
Total Assets Less Current Liabilities £ 561,836 + 16.13 % £ 483,780
Net Current Assets Liabilities £ 366,314 + 35.5 % £ 270,346
Creditors Due Within One Year £ 235,332 - 11.92 % £ 267,193
Cash Bank In Hand £ 420,706 - 0.93 % £ 424,656
Stocks Inventory £ 94,365 + 37.33 % £ 68,712
Tangible Fixed Assets Cost Or Valuation £ 606,026 - 0.13 % £ 606,811
Investments Fixed Assets £ 1 £ 1

Companies near to THE MEDICALERT FOUNDATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE MEDICALERT FOUNDATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data