MEDICA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEDICA GROUP LIMITED
COMPANY NUMBER
08497963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2013
(11 years and 8 months old)
WEBSITE
www.medicagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2017
28/07/2023
MEDICA GROUP PLC
View all previous names
EAST SUSSEX
TN34 1EA
Telephone: 03333111222
TPS: No
6th Floor One Priory Square
Priory Street
Hastings
East Sussex TN34 1EA
TN34 1EA
Telephone: 6522579
Havelock Place
Havelock Road
Hastings
East Sussex
TN34 1BP
Telephone: 6522579
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 |
|---|---|---|
| MEDICA GROUP PLC | Active - Accounts Filed | View Report |
| MEDICA REPORTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/07/2024 | Richard Crispin Morgan Jones (927278212) has left the board |
| 25/07/2024 | New Board Member Tom Richard Phineas Riall (932537799) Appointed |
Credit Risk Overview
Want to learn more about MEDICA GROUP 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 MEDICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICA GROUP 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 |
|---|---|---|---|---|
|
25/01/2024 - Present (11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 75 |
View Report |
|
30/06/2024 - Present (5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2013 - Present (11 years and 8 months) Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICA GROUP PLC | Active - Accounts Filed | View Report |
| MEDICA REPORTING LIMITED | Active - Accounts Filed | View Report |
| MEDICA REPORTING SERVICES LIMITED | Company is dissolved | View Report |
| MEDICA REPORTING FINANCE LIMITED | Company is dissolved | View Report |
| MEDICA REPORTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/07/2024 | Richard Crispin Morgan Jones (927278212) has left the board |
| 25/07/2024 | New Board Member Tom Richard Phineas Riall (932537799) Appointed |
| 24/07/2024 | Richard Crispin Jones (922360725) has left the board |
| 20/05/2024 | New Board Member Andrew John Cannon (920046136) Appointed |
| 14/05/2024 | Thomas Richard Phineas Riall (931852168) has left the board |
| 14/05/2024 | New Board Member Andrew John Cannon (932290856) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Thomas Richard Phineas Riall (931852168) Appointed |
| 31/01/2024 | New Board Member Thomas Richard Phineas Riall (931869716) Appointed |
| 30/01/2024 | Stuart James Quin (917561634) has left the board |
| 11/07/2023 | Junaid Azmat Bajwa (913083832) has left the board |
| 11/07/2023 | Joanne Mary Easton (918692193) has left the board |
| 11/07/2023 | Gordon Roy Davis (925110955) has left the board |
| 11/07/2023 | Barbara Jane Moorhouse (904276594) has left the board |
| 28/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Junaid Azmat Bajwa (913083832) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Company Secretary Richard Crispin Morgan Jones (927278212) Appointed |
| 06/08/2020 | Jo-Ann Elizabeth Kucharska (927025568) has left the board |
| 06/08/2020 | New Board Member Richard Crispin Jones (922360725) Appointed |
| 03/06/2020 | Anthony Leonard Lee (917835355) has left the board |
| 03/06/2020 | New Company Secretary Jo-Ann Elizabeth Kucharska (927025568) Appointed |
| 25/05/2020 | Anthony Leonard Lee (917881636) has left the board |
| 25/05/2020 | Michael Bewick (919655362) has left the board |
| 25/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | John Michael Graham (905957709) has left the board |
| 04/09/2019 | New Board Member Stuart James Quin (917561634) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 05/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Joanne Mary Easton (918692193) Appointed |
| 25/02/2019 | Gordon Roy Davis (922752858) has left the board |
| 25/02/2019 | New Board Member Gordon Roy Davis (925110955) Appointed |
| 21/01/2019 | Anand Jagdishchandra Jain (913640274) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Gordon Roy Davis (922752858) Appointed |
| 24/03/2017 | Martin John Wells (909397528) has left the board |
| 24/03/2017 | New Board Member Michael Bewick (919655362) Appointed |
| 24/03/2017 | New Board Member Stephen Lee Whittern (913568222) Appointed |
| 24/03/2017 | Kevin Patrick Terrins (909705321) has left the board |
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