Medicals Direct Healthcare Limited BRIGHTON


Medicals Direct Healthcare started in year 2010 as Private Limited Company with registration number 07187178. The Medicals Direct Healthcare company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF.

The company has 2 directors, namely Gavin S., John W.. Of them, Gavin S., John W. have been with the company the longest, being appointed on 31 January 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dean C. who worked with the the company until 21 May 2012.

Medicals Direct Healthcare 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 07187178
Date of Incorporation Fri, 12th Mar 2010
Industry Other human health activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Gavin S.

Position: Director

Appointed: 31 January 2018

John W.

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

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

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

Dean C.

Position: Secretary

Appointed: 12 March 2010

Resigned: 21 May 2012

Michael B.

Position: Director

Appointed: 12 March 2010

Resigned: 21 May 2012

Dean C.

Position: Director

Appointed: 12 March 2010

Resigned: 21 May 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Medicals Direct Group 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 Group Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03097124
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-06-302019-06-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11  11
Debtors   11 
Cash Bank On Hand  100100  
Net Assets Liabilities11100100  
Other
Net Current Assets Liabilities11 111
Number Shares Allotted   100  
Par Value Share   1  
Total Assets Less Current Liabilities11    

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Company name changed medicals direct healthcare LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
Free Download (2 pages)

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