MDG 2023 DORMANT 2 LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
MDG 2023 DORMANT 2 LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
MDG 2023 DORMANT 2 LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03097124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MDG 2023 DORMANT 2 LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03097124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MDG 2023 DORMANT 2 LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR PARK GATE
BRIGHTON
BN1 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDICALS DIRECT GROUP LIMITED (until 01/12/2023)
MEDICALS DIRECT GROUP LIMITED (until 01/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DOUGLAS WARNER | Jun 1951 | British | Director | 2018-01-31 | CURRENT |
MR GAVIN SAMPSON | Nov 1986 | British | Director | 2018-01-31 | CURRENT |
JOSEPH ANTHONY MARONE JR | Sep 1955 | American | Director | 2005-10-06 UNTIL 2006-07-11 | RESIGNED |
GEORGE EARLE WIGHT | May 1933 | Canadian | Director | 2002-09-05 UNTIL 2006-07-11 | RESIGNED |
MR STEVEN JOHN WATSON | Dec 1977 | British | Director | 2010-01-12 UNTIL 2012-05-21 | RESIGNED |
ALEXANDER RICHARD WARREN | Feb 1946 | American | Director | 2003-04-01 UNTIL 2005-01-24 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2017-08-31 | RESIGNED |
JOHN LAURANCE SPENSER | Aug 1952 | British | Director | 2000-01-27 UNTIL 2006-07-11 | RESIGNED |
DAVID BROWN HOUGHTON BROWN | Jun 1958 | British | Director | 2007-10-09 UNTIL 2012-05-21 | RESIGNED |
MR JASON EDWARD POWELL | Jan 1969 | British | Director | 2012-05-21 UNTIL 2013-05-22 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-05-22 UNTIL 2014-06-20 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-05-21 UNTIL 2014-03-28 | RESIGNED |
CAPTAIN ROSS JAMES SANDFORD MCMILLAN | Aug 1951 | British | Director | 1995-09-01 UNTIL 1997-09-04 | RESIGNED |
ROBERT WILLIAM JEWETT | Nov 1952 | Director | 2006-07-11 UNTIL 2007-05-18 | RESIGNED | |
FRED LASH | Oct 1945 | Usa | Director | 2002-09-05 UNTIL 2005-10-06 | RESIGNED |
WILLIAM KRACKLAUER | Dec 1962 | Director | 2007-05-18 UNTIL 2007-10-09 | RESIGNED | |
STEPHEN ANTON KOMLOSY | Dec 1940 | British | Director | 1995-09-01 UNTIL 1997-05-23 | RESIGNED |
STEVEN ANDREW KARIOTIS | Aug 1956 | Usa | Director | 2002-09-05 UNTIL 2003-04-01 | RESIGNED |
DAVID MANLEY PATTERSON | Apr 1946 | British | Director | 2000-01-27 UNTIL 2002-09-05 | RESIGNED |
WILLIAM KRACKLAUER | Dec 1962 | Secretary | 2007-05-18 UNTIL 2007-10-09 | RESIGNED | |
ROBERT WILLIAM JEWETT | Nov 1952 | Secretary | 2002-09-05 UNTIL 2007-05-18 | RESIGNED | |
MR COLIN GLASS | Jun 1943 | British | Secretary | 1995-09-01 UNTIL 2002-09-05 | RESIGNED |
MR DEAN VERNON COOK | British | Secretary | 2007-10-09 UNTIL 2012-05-21 | RESIGNED | |
JAMES DAVID CALVER | Feb 1967 | American | Director | 2006-07-11 UNTIL 2007-10-09 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-05-21 UNTIL 2018-01-31 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1995-08-31 UNTIL 1995-09-01 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-08-31 UNTIL 1995-09-01 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-31 UNTIL 1995-08-31 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-05-21 UNTIL 2018-01-31 | RESIGNED | ||
MR COLIN GLASS | Jun 1943 | British | Director | 1995-09-01 UNTIL 2002-09-05 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2014-03-28 UNTIL 2014-07-11 | RESIGNED |
RAYMOND PETER DOMNITZ | May 1951 | British | Director | 2005-07-05 UNTIL 2006-07-11 | RESIGNED |
MR DEAN VERNON COOK | British | Director | 2007-10-09 UNTIL 2012-05-21 | RESIGNED | |
MR MARK EDWARD CHAPMAN | Jan 1953 | British | Director | 1997-09-04 UNTIL 1999-12-13 | RESIGNED |
LIMECOURT VENTURES LIMITED | Corporate Director | 1997-10-13 UNTIL 1999-12-13 | RESIGNED | ||
DAVID BEW | Dec 1953 | British | Director | 2007-10-09 UNTIL 2010-11-26 | RESIGNED |
JONATHAN BENTON | May 1978 | British | Director | 1999-12-13 UNTIL 2002-09-05 | RESIGNED |
THOMAS EARL GRACEY | Feb 1945 | American | Director | 2005-01-24 UNTIL 2005-04-13 | RESIGNED |
JONATHAN BENTON | May 1978 | British | Director | 2005-04-13 UNTIL 2006-07-11 | RESIGNED |
JONATHAN BENTON | May 1978 | British | Director | 2007-10-09 UNTIL 2012-05-21 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2018-01-31 | RESIGNED |
MR STEPHEN JEFFREY BARRY | Apr 1943 | British | Director | 1999-12-13 UNTIL 2002-08-19 | RESIGNED |
MICHAEL DAVID ALLEN BENTON | Jan 1952 | British | Director | 1999-12-13 UNTIL 2012-05-21 | RESIGNED |
JULIAN ALBAN GREEN | British | Director | 1999-12-13 UNTIL 2002-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medicals Direct Holdings Limited | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDICALS_DIRECT_GROUP_LIM - Accounts | 2023-08-03 | 31-12-2022 | £1 equity |
MEDICALS_DIRECT_GROUP_LIM - Accounts | 2022-09-27 | 31-12-2021 | |
Dormant Company Accounts - MEDICALS DIRECT GROUP LIMITED | 2021-10-01 | 31-12-2020 | £1 Cash £1 equity |