Medicals Direct Holdings Limited

General information

Name:

Medicals Direct Holdings Ltd

Office Address:

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

Number: 06307780

Incorporation date: 2007-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medicals Direct Holdings has been operating in this business field for at least 17 years. Registered under company registration number 06307780, this company is registered as a Private Limited Company. You can contact the office of this company during office times at the following location: 4th Floor Park Gate 161-163 Preston Road, BN1 6AF Brighton. 17 years from now the firm switched its name from Brandgold to Medicals Direct Holdings Limited. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 31st December 2022 is the last time when account status updates were filed.

There seems to be a team of two directors managing this particular firm now, specifically John W. and Gavin S. who have been carrying out the directors assignments since 2018.

  • Previous company's names
  • Medicals Direct Holdings Limited 2007-11-16
  • Brandgold Limited 2007-07-10

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 31 January 2018

Latest update: 16 March 2024

Gavin S.

Role: Director

Appointed: 31 January 2018

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Medicals Direct Screenings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Way, WD6 1JH and was registered as a PSC under the reg no 02706045.

Medicals Direct Screenings Limited
Address: 5th Floor, Premier House Elstree Way, Borehamwood, WD6 1JH, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02706045
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 26 June 2024
Confirmation statement last made up date 12 June 2023
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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