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- MDG 2023 DORMANT 3 LIMITED
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 9 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
Previous Names
12/03/2010 01/12/2023 MEDICALS DIRECT HEALTHCARE LIMITED
BRIGHTON
BN1 6AF
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 |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2018 - Present (6 years and 10 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 14 |
View Report |
31/01/2018 - Present (6 years and 10 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 48 |
View Report |
12/03/2010 - 21/05/2012 (2 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/03/2010 - Present (14 years and 9 months) Born in Jan 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 50 |
View Report |
12/03/2010 - Present (14 years and 9 months) Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
Date: 07/02/2018 | Event: Nicolas Norman Bedford (914740478) has left the board |
Date: 07/02/2018 | Event: CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
Date: 07/02/2018 | Event: New Board Member Gavin Sampson (923349639) Appointed |
Date: 07/02/2018 | Event: New Board Member John Douglas Warner (903140850) Appointed |
Date: 07/02/2018 | Event: Change in Reg. Office |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: James D'arcy Vincent (911513655) has left the board |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (916962184) has left the board |
Date: 26/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (916962185) has left the board |
Date: 26/06/2015 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: Nicolas Norman Bedford (918955149) has left the board |
Date: 28/07/2014 | Event: New Board Member Nicolas Norman Bedford (914740478) Appointed |
Date: 24/07/2014 | Event: New Board Member Nicolas Norman Bedford (918955149) Appointed |
Date: 23/07/2014 | Event: Peter Mark Franklin (917908906) has left the board |
Date: 09/07/2014 | Event: Emma Louise Pearson (917879637) has left the board |
Date: 09/07/2014 | Event: New Board Member James D'arcy Vincent (911513655) Appointed |
Date: 07/04/2014 | Event: Richard John Shearer (913265192) has left the board |
Date: 07/04/2014 | Event: New Board Member Peter Mark Franklin (917908906) Appointed |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Board Member Emma Pearson (917879637) Appointed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Jason Edward Powell (911618102) has left the board |
Date: 01/12/2012 | Event: New Accounts filed |
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