MEDICALS DIRECT CLINICS LIMITED - LONDON


Overview

MEDICALS DIRECT CLINICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDICALS DIRECT CLINICS LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115597. The accounts status is DORMANT.

MEDICALS DIRECT CLINICS LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

17 ROCHESTER ROW
LONDON
SW1P 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SAMPSON Nov 1986 British Director 2018-01-31 CURRENT
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2018-01-31 CURRENT
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2017-08-31 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-05-21 UNTIL 2018-01-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-11-28 RESIGNED
RAYMOND PETER DOMNITZ May 1951 British Secretary 2005-12-31 UNTIL 2006-10-04 RESIGNED
MR COLIN GLASS Jun 1943 British Secretary 2000-11-28 UNTIL 2003-02-05 RESIGNED
MR DEAN VERNON COOK British Secretary 2007-10-09 UNTIL 2012-05-21 RESIGNED
ROBERT WILLIAM JEWETT Nov 1952 Secretary 2003-02-05 UNTIL 2005-12-31 RESIGNED
RITA ADOM Jun 1971 Secretary 2006-10-04 UNTIL 2007-10-09 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
DAVID MANLEY PATTERSON Apr 1946 British Director 2000-11-28 UNTIL 2005-12-31 RESIGNED
RAYMOND PETER DOMNITZ May 1951 British Director 2005-12-31 UNTIL 2006-10-04 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
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-11-28 RESIGNED
MR DEAN VERNON COOK British Director 2007-10-09 UNTIL 2012-05-21 RESIGNED
JOHN LAURANCE SPENSER Aug 1952 British Director 2000-11-28 UNTIL 2005-12-31 RESIGNED
MR JASON EDWARD POWELL Jan 1969 British Director 2012-05-21 UNTIL 2013-05-22 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 2001-12-18 UNTIL 2005-12-31 RESIGNED
DAVID BEW Dec 1953 British Director 2006-10-04 UNTIL 2007-10-09 RESIGNED
JONATHAN BENTON May 1978 British Director 2005-12-31 UNTIL 2006-10-04 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2018-01-31 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 2006-10-04 UNTIL 2012-05-21 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-05-21 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medicals Direct Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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