MDG 2023 DORMANT 1 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MDG 2023 DORMANT 1 LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
MDG 2023 DORMANT 1 LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307780. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MDG 2023 DORMANT 1 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 HOLDINGS LIMITED (until 01/12/2023)
BRANDGOLD LIMITED (until 16/11/2007)

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 GAVIN SAMPSON Nov 1986 British Director 2018-01-31 CURRENT
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2018-01-31 CURRENT
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
MICHAEL DAVID COX Mar 1947 British Secretary 2007-07-10 UNTIL 2007-10-09 RESIGNED
MR DEAN VERNON COOK British Secretary 2007-10-09 UNTIL 2012-05-21 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 2007-07-10 UNTIL 2010-12-03 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2017-08-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-05-21 UNTIL 2014-03-28 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
STEPHEN DAVID KAY Jun 1942 British Director 2007-10-09 UNTIL 2012-05-21 RESIGNED
MR DANIEL KAY May 1969 British Director 2007-10-09 UNTIL 2012-05-21 RESIGNED
ACC PRODUCTS LIMITED Corporate Director 2007-10-09 UNTIL 2012-05-21 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2010-11-03 UNTIL 2012-05-21 RESIGNED
MR DEAN VERNON COOK British Director 2007-10-09 UNTIL 2012-05-21 RESIGNED
MICHAEL DAVID COX Mar 1947 British Director 2007-07-10 UNTIL 2007-10-09 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 2007-10-09 UNTIL 2012-05-21 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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-05-21 UNTIL 2018-01-31 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-05-21 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CML REPORTING LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MEDICALS_DIRECT_HOLDINGS_ - Accounts 2023-08-03 31-12-2022 £1 equity
MEDICALS_DIRECT_HOLDINGS_ - Accounts 2022-09-27 31-12-2021 £1 equity
Dormant Company Accounts - MEDICALS DIRECT HOLDINGS LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity

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