MEDIGUARD SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01434984
Status: DISSOLVED
Incorporated / age: 5 July 197936 years
Registered office: Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Nature of business
Dormant Company
Previous company names
ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLANT NOMINEES LIMITED ACTIVE	Secretary	20 Aug 1997				Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
FAGAN, Daragh Patrick Feltrim ACTIVE	Director	29 Apr 2016		England	September 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRAYSTON CENTRAL SERVICES LIMITED ACTIVE	Director	20 Aug 1997				Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED ACTIVE	Director	20 Aug 1997				Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
BROWN, Gareth Trevor RESIGNED	Secretary	08 Oct 1993	20 Aug 1997			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
WILLIAMSON, Magnus Ralph RESIGNED	Secretary		08 Oct 1993			55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
BANE, Gillian Margaret RESIGNED	Director		20 Aug 1997	England	January 1954	68 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LN
COWELL, Richard John RESIGNED	Director	01 Apr 1993	08 Oct 1993		October 1942	5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
FRETWELL, Stephen James RESIGNED	Director	01 Jan 1996	20 Aug 1997		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
LAAN, Alexandra Jane RESIGNED	Director	29 Sep 2008	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PAYNE, Roger Christopher RESIGNED	Director	08 Oct 1993	20 Aug 1997	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PUGH, Ian Russell RESIGNED	Director		08 Apr 1993		August 1942	White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
RAYMENT, William Edward RESIGNED	Director	08 Jan 1996	20 Aug 1997		December 1961	10 Paddock Gardens, East Grinstead, West Sussex, RH19 4AE
STOPFORD, Dennis RESIGNED	Director	08 Oct 1993	09 Jul 1997	England	August 1932	Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	08 Oct 1993	22 Nov 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WILDE, James Christie Falconer RESIGNED	Director		08 Oct 1993	England	June 1953	38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
WILLIAMSON, Magnus Ralph RESIGNED	Director		29 Feb 1996		September 1953	55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS

PLANT NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 1997
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

FAGAN, Daragh Patrick Feltrim ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRAYSTON CENTRAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 20 Aug 1997
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 20 Aug 1997
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 20 Aug 1997
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

WILLIAMSON, Magnus Ralph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1993
Address: 55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS

BANE, Gillian Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1997
Country of Residence: England
Date of birth: January 1954
Address: 68 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LN

COWELL, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 Oct 1993
Date of birth: October 1942
Address: 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 20 Aug 1997
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 20 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

PUGH, Ian Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: August 1942
Address: White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ

RAYMENT, William Edward RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 20 Aug 1997
Date of birth: December 1961
Address: 10 Paddock Gardens, East Grinstead, West Sussex, RH19 4AE

STOPFORD, Dennis RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 09 Jul 1997
Country of Residence: England
Date of birth: August 1932
Address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 22 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

WILDE, James Christie Falconer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Country of Residence: England
Date of birth: June 1953
Address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

WILLIAMSON, Magnus Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: September 1953
Address: 55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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