Medivision Systems Limited. Head office in Buckingham. Check Director.

Medivision Systems Limited, Buckingham

Medivision Systems Limited is a private limited company. Located at 31 High Street, Winslow, Buckingham MK18 3HE, the aforementioned 27 years old business was incorporated on 1997-01-13 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Nicholas R. (appointed on 01 June 2017). Among the secretaries (1 in total), we can name: Emma R. (appointed on 01 June 2017).

About
Name: Medivision Systems Limited
Number: 03301506
Incorporation date: 1997-01-13
End of financial year: 31 May


Address:	31 High Street Winslow Buckingham MK18 3HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas R.

24 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emma R.

24 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David C.

13 January 2017 - 24 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah C.

13 January 2017 - 31 May 2019

Nature of control:	right to appoint and remove directors

The target date for Medivision Systems Limited confirmation statement filing is 2024-01-27. The latest one was sent on 2023-01-13. The target date for a subsequent statutory accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up until 31 May 2023.

4 persons of significant control are reported in the Companies House, namely: Nicholas R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emma R. who owns 1/2 or less of shares, 1/2 or less of voting rights. David C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AAMD	Amended total exemption full accounts data made up to 31st May 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)

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AAMD	Amended total exemption full accounts data made up to 31st May 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 7th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 23rd, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 14th, August 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st May 2017 filed on: 3rd, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 5th, September 2017 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st January 2017 to 31st May 2017 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 29th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 6th February 2015: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 22nd, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 16th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 25th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 10th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2010 filed on: 11th, February 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 24th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 17th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 22nd, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 22nd, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 29th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 29th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 30th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 30th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 19th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 19th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 18th, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 18th, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 1st, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 1st, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 20th, September 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 20th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 4th, August 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 4th, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
363(288)	20th January 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st January 1999 filed on: 20th, September 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 20th, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 2nd, September 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 2nd, September 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th January 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th January 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)

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