MEDICALS DIRECT ASSETS LIMITED
Company is dissolved
General Information
NAME
MEDICALS DIRECT ASSETS LIMITED
COMPANY NUMBER
07303188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2010
(14 years and 4 months old)
WEBSITE
MEDICALSDIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 6AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member Gavin James Sampson (923349639) Appointed |
Credit Risk Overview
Want to learn more about MEDICALS DIRECT ASSETS 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 MEDICALS DIRECT ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICALS DIRECT ASSETS 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 |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
02/07/2010 - 21/05/2012 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 376 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member Gavin James Sampson (923349639) Appointed |
| 11/07/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 20/06/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 20/06/2024 | New Board Member Gavin James Sampson (923349639) Appointed |
| 17/06/2024 | New Board Member Gavin James Sampson (923349639) Appointed |
| 25/04/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 25/04/2024 | New Board Member Gavin James Sampson (923349639) Appointed |
| 18/12/2023 | New Board Member Gavin James Sampson (923349639) Appointed |
| 05/12/2023 | New Board Member John Douglas Warner (903140850) Appointed |
| 13/09/2023 | New Board Member John Douglas Warner (903140850) Appointed |
| 15/06/2023 | New Board Member John Douglas Warner (903140850) Appointed |
| 16/09/2019 | New Board Member Gavin James Sampson (923349639) Appointed |
| 16/09/2019 | New Board Member John Douglas Warner (903140850) Appointed |
| 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 Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916962191) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917077800) 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 Annual Return filed |
| 28/07/2014 | Nicolas Norman Bedford (918955163) has left the board |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918955163) 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 |
| 30/07/2013 | New Annual Return filed |
| 07/06/2013 | Jason Edward Powell (911618102) has left the board |
| 07/06/2013 | New Board Member Emma Pearson (917879637) Appointed |
| 30/10/2012 | New Accounts filed |
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