MDG 2023 DORMANT 2 LIMITED
Non-Trading
General Information
NAME
MDG 2023 DORMANT 2 LIMITED
COMPANY NUMBER
03097124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/1995
(29 years and 2 months old)
WEBSITE
www.medicalsdirect.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2003
01/12/2023
MEDICALS DIRECT GROUP LIMITED
View all previous names
BRIGHTON
BN1 6AF
Telephone: 02084161504
TPS: No
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
BN1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICALS DIRECT HOLDINGS LIMITED | Non-Trading | View Report |
| MEDICALS DIRECT GROUP LIMITED | Non-Trading | View Report |
| MEDICALS DIRECT HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MDG 2023 DORMANT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDG 2023 DORMANT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDG 2023 DORMANT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 35 Past: 47 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
Director: 31/08/1995 - Present (29 years and 2 months) Secretary: 31/08/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 33649 |
View Report |
|
31/08/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
01/09/1995 - 23/05/1997 (1 years and 8 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/02/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 07/02/2018 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/02/2018 | New Board Member Gavin Sampson (923349639) Appointed |
| 07/02/2018 | New Board Member John Douglas Warner (903140850) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 20/09/2017 | James D'arcy Vincent (911513655) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916962179) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (916962181) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 28/07/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 28/07/2014 | Nicolas Norman Bedford (918954918) has left the board |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918954918) Appointed |
| 23/07/2014 | Peter Mark Franklin (917908906) has left the board |
| 09/07/2014 | Emma Louise Pearson (917879637) has left the board |
| 09/07/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 07/04/2014 | Richard John Shearer (913265192) has left the board |
| 07/04/2014 | New Board Member Peter Mark Franklin (917908906) Appointed |
| 18/10/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Emma Pearson (917879637) Appointed |
| 07/06/2013 | Jason Edward Powell (911618102) has left the board |
| 22/11/2012 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
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