MEDICALS DIRECT HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 07187178
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MEDICALS DIRECT HEALTHCARE LIMITED are www.medicalsdirecthealthcare.co.uk, and www.medicals-direct-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Healthcare Limited is a Private Limited Company. The company registration number is 07187178. Medicals Direct Healthcare Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Medicals Direct Healthcare 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. Director BENTON, Michael David Allen has been resigned. Director COOK, Dean Vernon has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Other human health activities".


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: 12 March 2010

Director
BENTON, Michael David Allen
Resigned: 21 May 2012
Appointed Date: 12 March 2010
73 years old

Director
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 12 March 2010
68 years old

Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 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

Persons With Significant Control

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

MEDICALS DIRECT HEALTHCARE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Section 519 ca 2006
...
... and 31 more events
13 Aug 2010
Duplicate mortgage certificatecharge no:1
09 Aug 2010
Particulars of a mortgage or charge / charge no: 1
08 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
12 Mar 2010
Appointment of Dean Vernon Cook as a secretary
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEDICALS DIRECT HEALTHCARE LIMITED Charges

20 July 2010
Debenture
Delivered: 9 August 2010
Status: Satisfied on 12 June 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…