Company number 05655904
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address HOWELLS FARM OFFICES, MAYPOLE, ROAD, NR MALDON, ESSEX, CM9 4SY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEDICS24 LIMITED are www.medics24.co.uk, and www.medics24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Medics24 Limited is a Private Limited Company.
The company registration number is 05655904. Medics24 Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Medics24 Limited is Howells Farm Offices Maypole Road Nr Maldon Essex Cm9 4sy. . HOOKINGS, Anthony is a Secretary of the company. HOOKINGS, Anthony is a Director of the company. YOUNG, Ian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Director
YOUNG, Ian
Appointed Date: 16 December 2005
60 years old
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Persons With Significant Control
Mr Anthony Hookings
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Young
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDICS24 LIMITED Events
11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
19 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
13 Jan 2006
New director appointed
16 Dec 2005
Registered office changed on 16/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation