Company number 06062308
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of MEDISEARCH DIRECT LIMITED are www.medisearchdirect.co.uk, and www.medisearch-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Medisearch Direct Limited is a Private Limited Company.
The company registration number is 06062308. Medisearch Direct Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Medisearch Direct Limited is Unit 5 Arkwright Court Blackburn Interchange Darwen Lancashire Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Secretary HOWELL, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWELL, Janet Elizabeth has been resigned. Director HOWELL, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HOWELL, Martin
Resigned: 01 August 2014
Appointed Date: 23 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
HOWELL, Martin
Resigned: 01 August 2014
Appointed Date: 23 January 2007
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDISEARCH DIRECT LIMITED Events
09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 28 more events
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed;new director appointed
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
23 Jan 2007
Incorporation