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

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Medicals Direct Holdings Limited BRIGHTON

Medicals Direct Holdings started in year 2007 as Private Limited Company with registration number 06307780. The Medicals Direct Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF. Since Fri, 16th Nov 2007 Medicals Direct Holdings Limited is no longer carrying the name Brandgold.

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. At present 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 Holdings 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	06307780
Date of Incorporation	Tue, 10th Jul 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 21 May 2012

Resigned: 31 January 2018

Richard S.

Position: Director

Appointed: 21 May 2012

Resigned: 28 March 2014

Jason P.

Position: Director

Appointed: 21 May 2012

Resigned: 22 May 2013

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 21 May 2012

Resigned: 31 January 2018

Philip G.

Position: Director

Appointed: 03 November 2010

Resigned: 21 May 2012

Michael B.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Dean C.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Dean C.

Position: Secretary

Appointed: 09 October 2007

Resigned: 21 May 2012

Jonathan B.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Stephen K.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Acc Products Limited

Position: Corporate Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Daniel K.

Position: Director

Appointed: 09 October 2007

Resigned: 21 May 2012

Michael C.

Position: Secretary

Appointed: 10 July 2007

Resigned: 09 October 2007

Timothy H.

Position: Director

Appointed: 10 July 2007

Resigned: 03 December 2010

Michael C.

Position: Director

Appointed: 10 July 2007

Resigned: 09 October 2007

People with significant control

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

Medicals Direct Screenings Limited

5th Floor, Premier House Elstree Way, Borehamwood, WD6 1JH, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02706045
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

Brandgold	November 16, 2007

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		2	2	2
Net Assets Liabilities	1	1	1	1
Cash Bank On Hand	1	1

Other
Creditors		1	1	1
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 made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2020 to Thu, 31st Dec 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
SH19	Capital declared on Wed, 20th Mar 2019: 1.00 GBP filed on: 20th, March 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, March 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, March 2019	capital	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 30th Jun 2018 filed on: 13th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 799999.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 799999.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 799,999 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 13th, June 2012	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, June 2012	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2012	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, April 2012	resolution	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, August 2009	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 30th, December 2008	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 08/10/2007 to 31/12/2007 alignment with parent or subsidiary filed on: 26th, June 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 09/10/07 filed on: 8th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/10/07 filed on: 8th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 799998 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 800000. filed on: 8th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 799998 shares on Tue, 9th Oct 2007. Value of each share 1 £, total number of shares: 800000. filed on: 8th, November 2007	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, November 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, November 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, November 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2007	resolution	Free Download (37 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, November 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2007	resolution	Free Download (37 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, November 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 1st, November 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, November 2007	resolution	Free Download
225	Accounting reference date extended from 08/10/08 to 31/12/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 08/10/08 to 31/12/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 08/10/07 filed on: 11th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 08/10/07 filed on: 11th, October 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2007	incorporation	Free Download (17 pages)

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