Medicals Direct Healthcare Limited

General information

Name:

Medicals Direct Healthcare Ltd

Office Address:

4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton

Number: 07187178

Incorporation date: 2010-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Medicals Direct Healthcare was established on 2010-03-12 as a Private Limited Company. This firm's head office can be reached at Brighton on 4th Floor Park Gate, 161-163 Preston Road. Assuming you have to contact this company by post, the area code is BN1 6AF. The official reg. no. for Medicals Direct Healthcare Limited is 07187178. This firm's SIC code is 86900 and their NACE code stands for Other human health activities. The business most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-21.

2 transactions have been registered in 2011 with a sum total of £10,801. In 2010 there was a similar number of transactions (exactly 8) that added up to £47,060. Cooperation with the Newcastle City Council council covered the following areas: Cxo Occupational Health.

Gavin S. and John W. are the company's directors and have been expanding the company since 2018-01-31.

Financial data based on annual reports

Company staff

Gavin S.

Role: Director

Appointed: 31 January 2018

Latest update: 5 April 2024

John W.

Role: Director

Appointed: 31 January 2018

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Medicals Direct Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 161-163 Preston Road, BN1 6AF and was registered as a PSC under the registration number 03097124.

Medicals Direct Group Limited
Address: 4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03097124
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed medicals direct healthcare LIMITEDcertificate issued on 01/12/23 (CERTNM)
filed on: 1st, December 2023
change of name
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Newcastle City Council 2 £ 10 800.58
2011-01-31 4963866 £ 5 400.29 Cxo Occupational Health
2011-03-31 5056614 £ 5 400.29 Cxo Occupational Health
2010 Newcastle City Council 8 £ 47 059.63
2010-07-29 4734209 £ 6 043.18 Cxo Occupational Health
2010-05-27 4674250 £ 6 043.18 Cxo Occupational Health
2010-11-29 4896087 £ 6 043.18 Cxo Occupational Health

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Services (by SIC Code)

  • 86900 : Other human health activities
14
Company Age

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