Medicals Direct Group Limited in 161-163 Preston Road BRIGHTON - BN1 6AF

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Medicals Direct Group Limited BRIGHTON

Founded in 1995, Medicals Direct Group, classified under reg no. 03097124 is an active company. Currently registered at 4th Floor Park Gate BN1 6AF, Brighton the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/04/24 Medicals Direct Group Limited is no longer carrying the name Medicals Direct Group PLC.

The firm has 2 directors, namely John W., Gavin S.. Of them, John W., Gavin S. have been with the company the longest, being appointed on 31 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medicals Direct Group Limited Address / Contact

Office Address	4th Floor Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03097124
Date of Incorporation	Thu, 31st Aug 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

John W.

Position: Director

Appointed: 31 January 2018

Gavin S.

Position: Director

Appointed: 31 January 2018

Nicolas B.

Position: Director

Appointed: 11 July 2014

Resigned: 31 January 2018

James V.

Position: Director

Appointed: 20 June 2014

Resigned: 31 August 2017

Peter F.

Position: Director

Appointed: 28 March 2014

Resigned: 11 July 2014

Emma P.

Position: Director

Appointed: 22 May 2013

Resigned: 20 June 2014

Richard S.

Position: Director

Appointed: 21 May 2012

Resigned: 28 March 2014

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 21 May 2012

Resigned: 31 January 2018

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 21 May 2012

Resigned: 31 January 2018

Jason P.

Position: Director

Appointed: 21 May 2012

Resigned: 22 May 2013

Steven W.

Position: Director

Appointed: 12 January 2010

Resigned: 21 May 2012

Jonathan B.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Dean C.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

David B.

Position: Director

Appointed: 09 October 2007

Resigned: 26 November 2010

David H.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Dean C.

Position: Secretary

Appointed: 09 October 2007

Resigned: 21 May 2012

William K.

Position: Director

Appointed: 18 May 2007

Resigned: 09 October 2007

William K.

Position: Secretary

Appointed: 18 May 2007

Resigned: 09 October 2007

James C.

Position: Director

Appointed: 11 July 2006

Resigned: 09 October 2007

Robert J.

Position: Director

Appointed: 11 July 2006

Resigned: 18 May 2007

Joseph M.

Position: Director

Appointed: 06 October 2005

Resigned: 11 July 2006

Raymond D.

Position: Director

Appointed: 05 July 2005

Resigned: 11 July 2006

Jonathan B.

Position: Director

Appointed: 13 April 2005

Resigned: 11 July 2006

Thomas G.

Position: Director

Appointed: 24 January 2005

Resigned: 13 April 2005

Alexander W.

Position: Director

Appointed: 01 April 2003

Resigned: 24 January 2005

George W.

Position: Director

Appointed: 05 September 2002

Resigned: 11 July 2006

Steven K.

Position: Director

Appointed: 05 September 2002

Resigned: 01 April 2003

Fred L.

Position: Director

Appointed: 05 September 2002

Resigned: 06 October 2005

Robert J.

Position: Secretary

Appointed: 05 September 2002

Resigned: 18 May 2007

John S.

Position: Director

Appointed: 27 January 2000

Resigned: 11 July 2006

David P.

Position: Director

Appointed: 27 January 2000

Resigned: 05 September 2002

Stephen B.

Position: Director

Appointed: 13 December 1999

Resigned: 19 August 2002

Jonathan B.

Position: Director

Appointed: 13 December 1999

Resigned: 05 September 2002

Julian G.

Position: Director

Appointed: 13 December 1999

Resigned: 19 August 2002

Michael B.

Position: Director

Appointed: 13 December 1999

Resigned: 21 May 2012

Limecourt Ventures Limited

Position: Corporate Director

Appointed: 13 October 1997

Resigned: 13 December 1999

Mark C.

Position: Director

Appointed: 04 September 1997

Resigned: 13 December 1999

Colin G.

Position: Secretary

Appointed: 01 September 1995

Resigned: 05 September 2002

Ross M.

Position: Director

Appointed: 01 September 1995

Resigned: 04 September 1997

Colin G.

Position: Director

Appointed: 01 September 1995

Resigned: 05 September 2002

Stephen K.

Position: Director

Appointed: 01 September 1995

Resigned: 23 May 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 31 August 1995

Resigned: 01 September 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 August 1995

Resigned: 01 September 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1995

Resigned: 31 August 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Medicals Direct Holdings Limited from Brighton, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medicals Direct Holdings Limited

4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06307780
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medicals Direct Group PLC	April 24, 2003
Community Securities PLC	December 16, 1999
Ypcs 39 P.l.c	September 15, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			1	1
Debtors		1	1
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities		1	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/06/30 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2018/06/30 from 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	364985.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/24	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 2nd, September 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 19th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, August 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, August 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 15th, January 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 15th, January 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (26 pages)
363a	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (26 pages)
363(288)	Annual return (Location of register of members address changed) up to 2002/11/07	annual return
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (26 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 17th, August 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 17th, August 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 20th, November 2001	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 20th, November 2001	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (34 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (34 pages)
363(287)	Registered office changed on 24/10/01	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 10th, October 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 10th, October 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2000/09/27 with complete member list filed on: 27th, September 2000	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2000/09/27 with complete member list filed on: 27th, September 2000	annual return	Free Download (14 pages)
225	Accounting reference date extended from 28/02/00 to 30/04/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/04/00 filed on: 8th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/02/28 filed on: 20th, September 1999	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/02/28 filed on: 20th, September 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/09/24 with complete member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/24 with complete member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/02/28 filed on: 4th, September 1998	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/02/28 filed on: 4th, September 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/09/22 with complete member list filed on: 22nd, September 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/09/22 with complete member list filed on: 22nd, September 1997	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/02/28 filed on: 10th, September 1997	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/02/28 filed on: 10th, September 1997	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/02/28 filed on: 18th, October 1996	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/97 to 28/02/96 filed on: 18th, October 1996	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/02/28 filed on: 18th, October 1996	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/97 to 28/02/96 filed on: 18th, October 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/09/24 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/24 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1996/09/24	annual return
224	Accounting reference date notified as 28/02 filed on: 10th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 10th, June 1996	accounts	Free Download (1 page)

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