MEDICALS DIRECT GROUP LIMITED
LONDON MEDICALS DIRECT GROUP PLC COMMUNITY SECURITIES PLC

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03097124
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDICALS DIRECT GROUP LIMITED are www.medicalsdirectgroup.co.uk, and www.medicals-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicals Direct Group Limited is a Private Limited Company. The company registration number is 03097124. Medicals Direct Group Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Medicals Direct Group Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary COOK, Dean Vernon has been resigned. Secretary GLASS, Colin has been resigned. Secretary JEWETT, Robert William has been resigned. Secretary KRACKLAUER, William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRY, Stephen Jeffrey has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Director BEW, David has been resigned. Director CALVER, James David has been resigned. Director CHAPMAN, Mark Edward has been resigned. Director COOK, Dean Vernon has been resigned. Director DOMNITZ, Raymond Peter has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GLASS, Colin has been resigned. Director GRACEY, Thomas Earl has been resigned. Director GREEN, Julian Alban has been resigned. Director HOUGHTON BROWN, David Brown has been resigned. Director JEWETT, Robert William has been resigned. Director KARIOTIS, Steven Andrew has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director KRACKLAUER, William has been resigned. Director LASH, Fred has been resigned. Director MARONE JR, Joseph Anthony has been resigned. Director MCMILLAN, Ross James Sandford, Captain has been resigned. Director PATTERSON, David Manley has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. Director SPENSER, John Laurance has been resigned. Director WARREN, Alexander Richard has been resigned. Director WATSON, Steven John has been resigned. Director WIGHT, George Earle has been resigned. Director LIMECOURT VENTURES PLC has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 May 2012
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
VINCENT, James D'Arcy
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 May 2012

Resigned Directors

Secretary
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
Secretary
GLASS, Colin
Resigned: 05 September 2002
Appointed Date: 01 September 1995
Secretary
JEWETT, Robert William
Resigned: 18 May 2007
Appointed Date: 05 September 2002
Secretary
KRACKLAUER, William
Resigned: 09 October 2007
Appointed Date: 18 May 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
BARRY, Stephen Jeffrey
Resigned: 19 August 2002
Appointed Date: 13 December 1999
82 years old
Director
BENTON, Jonathan
Resigned: 21 May 2012
Appointed Date: 09 October 2007
47 years old
Director
BENTON, Jonathan
Resigned: 11 July 2006
Appointed Date: 13 April 2005
47 years old
Director
BENTON, Jonathan
Resigned: 05 September 2002
Appointed Date: 13 December 1999
47 years old
Director
BENTON, Michael David Allen
Resigned: 21 May 2012
Appointed Date: 13 December 1999
73 years old
Director
BEW, David
Resigned: 26 November 2010
Appointed Date: 09 October 2007
71 years old
Director
CALVER, James David
Resigned: 09 October 2007
Appointed Date: 11 July 2006
58 years old
Director
CHAPMAN, Mark Edward
Resigned: 13 December 1999
Appointed Date: 04 September 1997
72 years old
Director
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
68 years old
Director
DOMNITZ, Raymond Peter
Resigned: 11 July 2006
Appointed Date: 05 July 2005
74 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
GLASS, Colin
Resigned: 05 September 2002
Appointed Date: 01 September 1995
82 years old
Director
GRACEY, Thomas Earl
Resigned: 13 April 2005
Appointed Date: 24 January 2005
80 years old
Director
GREEN, Julian Alban
Resigned: 19 August 2002
Appointed Date: 13 December 1999
65 years old
Director
HOUGHTON BROWN, David Brown
Resigned: 21 May 2012
Appointed Date: 09 October 2007
67 years old
Director
JEWETT, Robert William
Resigned: 18 May 2007
Appointed Date: 11 July 2006
73 years old
Director
KARIOTIS, Steven Andrew
Resigned: 01 April 2003
Appointed Date: 05 September 2002
69 years old
Director
KOMLOSY, Stephen Anton
Resigned: 23 May 1997
Appointed Date: 01 September 1995
84 years old
Director
KRACKLAUER, William
Resigned: 09 October 2007
Appointed Date: 18 May 2007
62 years old
Director
LASH, Fred
Resigned: 06 October 2005
Appointed Date: 05 September 2002
80 years old
Director
MARONE JR, Joseph Anthony
Resigned: 11 July 2006
Appointed Date: 06 October 2005
70 years old
Director
MCMILLAN, Ross James Sandford, Captain
Resigned: 04 September 1997
Appointed Date: 01 September 1995
74 years old
Director
PATTERSON, David Manley
Resigned: 05 September 2002
Appointed Date: 27 January 2000
79 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 22 May 2013
53 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 21 May 2012
56 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 21 May 2012
61 years old
Director
SPENSER, John Laurance
Resigned: 11 July 2006
Appointed Date: 27 January 2000
73 years old
Director
WARREN, Alexander Richard
Resigned: 24 January 2005
Appointed Date: 01 April 2003
79 years old
Director
WATSON, Steven John
Resigned: 21 May 2012
Appointed Date: 12 January 2010
47 years old
Director
WIGHT, George Earle
Resigned: 11 July 2006
Appointed Date: 05 September 2002
92 years old
Director
LIMECOURT VENTURES PLC
Resigned: 13 December 1999
Appointed Date: 13 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 1995
Appointed Date: 31 August 1995
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Medicals Direct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICALS DIRECT GROUP LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 364,985
23 Feb 2015
Section 519 ca 2006
...
... and 193 more events
27 Sep 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1995
£ nc 100000/1000000 31/08/95
14 Sep 1995
Company name changed ypcs 39 P.L.C.\certificate issued on 15/09/95
31 Aug 1995
Incorporation

MEDICALS DIRECT GROUP LIMITED Charges

18 September 2009
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Dmm Health Limited
Description: With full title guarantee the interest in the deposit…
9 April 2008
Rent deposit deed
Delivered: 15 April 2008
Status: Satisfied on 13 November 2009
Persons entitled: Dmm Health Limited
Description: The rent deposit sum of £16,500.00.
28 November 2007
Assignment of life policies
Delivered: 30 November 2007
Status: Satisfied on 12 June 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policies of assurance being policy numbers 012604924-6…
9 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 12 June 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Rent deposit deed
Delivered: 26 May 2006
Status: Satisfied on 5 October 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,478.00.
17 May 2006
Rent deposit deed
Delivered: 26 May 2006
Status: Satisfied on 5 October 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,500.
31 October 2001
Rent deposit agreement
Delivered: 17 November 2001
Status: Satisfied on 4 October 2007
Persons entitled: Alan Robert Bamford, June Patricia Bamford, Ronald Davidson and Sylvia Rose Davidson
Description: The sum of £5,000 being the amount of the rent deposit…
23 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Satisfied on 4 October 2007
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges seven…

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