MEDICALS DIRECT SCREENINGS LIMITED
LONDON INSURANCE MARKETING PARTNERSHIP LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02706045
Status Active
Incorporation Date 13 April 1992
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 one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Andrew Bord as a director on 30 September 2016; Appointment of Mr Kevin Pritchard as a director on 13 July 2016. The most likely internet sites of MEDICALS DIRECT SCREENINGS LIMITED are www.medicalsdirectscreenings.co.uk, and www.medicals-direct-screenings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Screenings Limited is a Private Limited Company. The company registration number is 02706045. Medicals Direct Screenings Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Medicals Direct Screenings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MONTAGUE-FULLER, Richard John is a Director of the company. PRITCHARD, Kevin is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ADOM, Rita has been resigned. Secretary CASTLE, Allan Campbell Diarmid has been resigned. Secretary COOK, Dean Vernon has been resigned. Secretary DOMNITZ, Raymond Peter has been resigned. Secretary GLASS, Colin has been resigned. Secretary GRAY, Charles has been resigned. Secretary GREEN, Julian Alban has been resigned. Secretary HARVEY, Andrew John Grynyer has been resigned. Secretary HARVEY, Andrew John Grynyer has been resigned. Secretary JEWETT, Robert William has been resigned. Secretary JOY, Robert has been resigned. Secretary JOY, Trevor Frederick has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ASTON, Jill Geraldine has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Director BENTON, Michael David Allen has been resigned. Director BORD, Andrew has been resigned. Director BOYLES, Robert Frank has been resigned. Director CASTLE, Allan Campbell Diarmid has been resigned. Director COATES, James Robert 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 GREEN, Julian Alban has been resigned. Director HARVEY, Andrew John Grynyer has been resigned. Director HOUGHTON BROWN, David Brown has been resigned. Director JOY, Trevor Frederick has been resigned. Nominee Director MBC NOMINEES LIMITED 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 VINCENT, James D'Arcy has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 May 2012
Director
MONTAGUE-FULLER, Richard John
Appointed Date: 01 September 2015
55 years old
Director
PRITCHARD, Kevin
Appointed Date: 13 July 2016
57 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 May 2012

Resigned Directors

Secretary
ADOM, Rita
Resigned: 09 October 2007
Appointed Date: 04 October 2006
Secretary
CASTLE, Allan Campbell Diarmid
Resigned: 08 October 1999
Appointed Date: 17 July 1998
Secretary
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
Secretary
DOMNITZ, Raymond Peter
Resigned: 04 October 2006
Appointed Date: 15 December 2005
Secretary
GLASS, Colin
Resigned: 05 February 2003
Appointed Date: 27 January 2000
Secretary
GRAY, Charles
Resigned: 10 May 1994
Appointed Date: 01 April 1993
Secretary
GREEN, Julian Alban
Resigned: 17 July 1998
Appointed Date: 16 January 1998
Secretary
HARVEY, Andrew John Grynyer
Resigned: 27 January 2000
Appointed Date: 08 October 1999
Secretary
HARVEY, Andrew John Grynyer
Resigned: 16 January 1998
Appointed Date: 08 January 1996
Secretary
JEWETT, Robert William
Resigned: 15 December 2005
Appointed Date: 05 February 2003
Secretary
JOY, Robert
Resigned: 08 January 1996
Appointed Date: 10 May 1994
Secretary
JOY, Trevor Frederick
Resigned: 01 April 1993
Appointed Date: 13 April 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Director
ASTON, Jill Geraldine
Resigned: 17 July 1998
Appointed Date: 16 January 1998
71 years old
Director
BEDFORD, Nicolas Norman
Resigned: 01 January 2015
Appointed Date: 11 July 2014
66 years old
Director
BENTON, Jonathan
Resigned: 04 October 2006
Appointed Date: 08 January 1996
47 years old
Director
BENTON, Michael David Allen
Resigned: 21 May 2012
Appointed Date: 04 October 2006
73 years old
Director
BENTON, Michael David Allen
Resigned: 15 December 2005
Appointed Date: 13 November 1997
73 years old
Director
BORD, Andrew
Resigned: 30 September 2016
Appointed Date: 01 January 2015
55 years old
Director
BOYLES, Robert Frank
Resigned: 01 September 2015
Appointed Date: 01 January 2015
56 years old
Director
CASTLE, Allan Campbell Diarmid
Resigned: 08 October 1999
Appointed Date: 14 October 1997
79 years old
Director
COATES, James Robert
Resigned: 10 May 1994
Appointed Date: 13 April 1992
59 years old
Director
COOK, Dean Vernon
Resigned: 21 May 2012
Appointed Date: 09 October 2007
68 years old
Director
DOMNITZ, Raymond Peter
Resigned: 04 October 2006
Appointed Date: 15 December 2005
74 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
GREEN, Julian Alban
Resigned: 24 May 2000
Appointed Date: 13 November 1997
65 years old
Director
HARVEY, Andrew John Grynyer
Resigned: 16 January 1998
Appointed Date: 08 January 1996
82 years old
Director
HOUGHTON BROWN, David Brown
Resigned: 09 October 2007
Appointed Date: 04 October 2006
67 years old
Director
JOY, Trevor Frederick
Resigned: 10 January 1996
Appointed Date: 13 April 1992
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
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: 15 December 2005
Appointed Date: 24 May 2000
73 years old
Director
VINCENT, James D'Arcy
Resigned: 01 January 2015
Appointed Date: 20 June 2014
59 years old

MEDICALS DIRECT SCREENINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Termination of appointment of Andrew Bord as a director on 30 September 2016
22 Jul 2016
Appointment of Mr Kevin Pritchard as a director on 13 July 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 14,001
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
12 May 1993
Return made up to 13/04/93; full list of members
  • 363(288) ‐ Secretary resigned
13 Apr 1993
Secretary resigned
16 Apr 1992
New director appointed
16 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1992
Incorporation

MEDICALS DIRECT SCREENINGS 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…
4 September 2000
Debenture
Delivered: 12 September 2000
Status: Satisfied on 23 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 12 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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