MEDICALS DIRECT HOLDINGS LIMITED
LONDON BRANDGOLD LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06307780
Status Active
Incorporation Date 10 July 2007
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 eighty-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 HOLDINGS LIMITED are www.medicalsdirectholdings.co.uk, and www.medicals-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 06307780. Medicals Direct Holdings Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Medicals Direct Holdings 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 COX, Michael David has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Director COOK, Dean Vernon has been resigned. Director COX, Michael David has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Director KAY, Daniel has been resigned. Director KAY, Stephen David 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 ACC PRODUCTS 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
COX, Michael David
Resigned: 09 October 2007
Appointed Date: 10 July 2007
Director
BENTON, Jonathan
Resigned: 21 May 2012
Appointed Date: 09 October 2007
47 years old
Director
BENTON, Michael David Allen
Resigned: 21 May 2012
Appointed Date: 09 October 2007
74 years old
Director
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
68 years old
Director
COX, Michael David
Resigned: 09 October 2007
Appointed Date: 10 July 2007
78 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 21 May 2012
Appointed Date: 03 November 2010
70 years old
Director
HAILSTONE, Timothy Martin
Resigned: 03 December 2010
Appointed Date: 10 July 2007
78 years old
Director
KAY, Daniel
Resigned: 21 May 2012
Appointed Date: 09 October 2007
56 years old
Director
KAY, Stephen David
Resigned: 21 May 2012
Appointed Date: 09 October 2007
83 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
57 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 21 May 2012
61 years old
Director
ACC PRODUCTS LIMITED
Resigned: 21 May 2012
Appointed Date: 09 October 2007

Persons With Significant Control

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

MEDICALS DIRECT HOLDINGS 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 799,999
23 Feb 2015
Section 519 ca 2006
...
... and 73 more events
11 Oct 2007
New director appointed
11 Oct 2007
Registered office changed on 11/10/07 from: 110 cannon street, london, EC4N 6AR
11 Oct 2007
Secretary resigned;director resigned
11 Oct 2007
Accounting reference date shortened from 31/07/08 to 08/10/07
10 Jul 2007
Incorporation

MEDICALS DIRECT HOLDINGS LIMITED Charges

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…

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