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 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
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)
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 |
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 |