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 - BRIGHTON

This company is listed in the following categories:
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)

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

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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

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