Medica Reporting Limited

General information

Name:

Medica Reporting Ltd

Office Address:

One Priory Square, 6th Floor, Priory Street TN34 1EA Hastings

Number: 05026045

Incorporation date: 2004-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This firm is widely known under the name of Medica Reporting Limited. The company was started 20 years ago and was registered under 05026045 as the reg. no. The headquarters of the company is located in Hastings. You may find them at One Priory Square, 6th Floor,, Priory Street. It has a history in business name changing. Up till now this firm had two different company names. Before 2005 this firm was run under the name of Msi Medica and before that the company name was Liberty Bishop (2598). This company's registered with SIC code 86900 and their NACE code stands for Other human health activities. 2022-12-31 is the last time when company accounts were reported.

One of the tasks of Medica Reporting is to provide health care services. It has one location in East Sussex County. Medica Operational HQ in Battle has operated since 31st January 2012, and provides diagnostics and screening. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 08456522579. All the information concerning the firm can also be obtained on the company's website www.medicagroup.co.uk. The firm joined HSCA on 2012-01-31. As for the medical procedures included in the offer, the centre provides patients with diagnosis and screening.

When it comes to this firm, a variety of director's tasks have so far been done by Robert L., Richard J. and Sarah B.. As for these three managers, Sarah B. has supervised firm for the longest period of time, having become a vital part of company's Management Board on October 17, 2018.

  • Previous company's names
  • Medica Reporting Limited 2005-01-05
  • Msi Medica Ltd 2004-06-04
  • Liberty Bishop (2598) Ltd 2004-01-26

Company staff

Robert L.

Role: Director

Appointed: 01 June 2021

Latest update: 8 March 2024

Richard J.

Role: Director

Appointed: 03 August 2020

Latest update: 8 March 2024

Sarah B.

Role: Director

Appointed: 17 October 2018

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Medica Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hastings at One Priory Square, Priory Street, TN34 1EA, East Sussex and was registered as a PSC under the reg no 08497963.

Medica Group Limited
Address: 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08497963
Notified on 7 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Medica Reporting Finance Limited
Address: One Priory Square Priory Street, Hastings, East Sussex, TN34 1EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08497950
Notified on 21 March 2017
Ceased on 7 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbpe Nominees Limited
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01965792
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Medica Reporting Limited Health Care Provider

Provider address

Address

Cannons House, 40-44 Coombe Road

City

New Malden

County

Surrey

Postal code

KT3 4QF

Provider info

HSCA start date

Tue, 31st Jan 2012

Contact data

Phone

08456522579

website

www.medicagroup.co.uk

Medica Operational HQ in Battle
Address Watch Oak Chain Lane, Battle, TN33 0YD
Location East Sussex, East Sussex, South East
Start date Tue, 31st Jan 2012
Phone 08456522579
Medical services
  • diagnostics and screening
Medical procedures
  • diagnosis and screening
Service users
  • all the patients in the country
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
20
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