MDG 2023 DORMANT 3 LIMITED
Non-Trading
General Information
NAME
MDG 2023 DORMANT 3 LIMITED
COMPANY NUMBER
07187178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/03/2010
(14 years and 8 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
12/03/2010
01/12/2023
MEDICALS DIRECT HEALTHCARE LIMITED
BRIGHTON
BN1 6AF
Telephone: 04800980063
TPS: No
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
BN1 6AF
5-7 Carlton Court Fifth Avenue
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0AZ
Telephone: 4976050
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 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 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDG 2023 DORMANT 3 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 |
|
12/03/2010 - Present (14 years and 8 months) Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
12/03/2010 - 21/05/2012 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/2010 - Present (14 years and 8 months) Born in May 1957 |
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 |
| 25/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 06/01/2019 | 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 |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | James D'arcy Vincent (911513655) has left the board |
| 17/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (916962184) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916962185) 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 |
| 30/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/07/2014 | Nicolas Norman Bedford (918955149) has left the board |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918955149) 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 |
| 21/01/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Emma Pearson (917879637) Appointed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Jason Edward Powell (911618102) has left the board |
| 01/12/2012 | New Accounts filed |
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