MEDICALS DIRECT MEDICO-LEGAL LIMITED - LONDON
Overview
MEDICALS DIRECT MEDICO-LEGAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDICALS DIRECT MEDICO-LEGAL LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195953. The accounts status is DORMANT.
MEDICALS DIRECT MEDICO-LEGAL LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195953. The accounts status is DORMANT.
MEDICALS DIRECT MEDICO-LEGAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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 RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-05-21 UNTIL 2014-03-28 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-05-21 UNTIL 2018-01-31 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-04-06 UNTIL 2001-04-06 | RESIGNED | ||
RAYMOND PETER DOMNITZ | May 1951 | British | Secretary | 2005-12-31 UNTIL 2006-10-04 | RESIGNED |
MR COLIN GLASS | Jun 1943 | British | Secretary | 2001-04-06 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 |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-05-22 UNTIL 2014-06-20 | RESIGNED |
RAYMOND PETER DOMNITZ | May 1951 | British | Director | 2005-12-31 UNTIL 2006-10-04 | RESIGNED |
MR JASON EDWARD POWELL | Jan 1969 | British | Director | 2012-05-21 UNTIL 2013-05-22 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-06 UNTIL 2001-04-06 | RESIGNED | ||
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2017-08-31 | RESIGNED |
MR DEAN VERNON COOK | British | Director | 2007-10-09 UNTIL 2012-05-21 | RESIGNED | |
JOHN LAURANCE SPENSER | Aug 1952 | British | Director | 2001-04-06 UNTIL 2005-12-31 | RESIGNED |
MICHAEL DAVID ALLEN BENTON | Jan 1952 | British | Director | 2006-10-04 UNTIL 2012-05-21 | 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 | 2001-04-06 UNTIL 2005-12-31 | 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 |