MEDICALS DIRECT MEDICO-LEGAL LIMITED

Overview

Company Name	MEDICALS DIRECT MEDICO-LEGAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04195953
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001
Date of Cessation	Jun 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICALS DIRECT MEDICO-LEGAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MEDICALS DIRECT MEDICO-LEGAL LIMITED located?

Registered Office Address	4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton England
Undeliverable Registered Office Address	No

What were the previous names of MEDICALS DIRECT MEDICO-LEGAL LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL MEDICALS DIRECT LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for MEDICALS DIRECT MEDICO-LEGAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MEDICALS DIRECT MEDICO-LEGAL LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2018

Application to strike the company off the register

3 pages

DS01

Feb 06, 2018

Registration of charge 041959530005, created on Jan 31, 2018

37 pages

MR01

Feb 05, 2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on Feb 05, 2018

1 pages

AD01

Feb 05, 2018

Termination of appointment of Capita Corporate Director Limited as a director on Jan 31, 2018

1 pages

TM01

Feb 05, 2018

Termination of appointment of Capita Group Secretary Limited as a secretary on Jan 31, 2018

1 pages

TM02

Feb 05, 2018

Appointment of Mr Gavin Sampson as a director on Jan 31, 2018

2 pages

AP01

Feb 05, 2018

Termination of appointment of Nicolas Norman Bedford as a director on Jan 31, 2018

1 pages

TM01

Feb 05, 2018

Appointment of Mr John Douglas Warner as a director on Jan 31, 2018

2 pages

AP01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Sep 18, 2017

Termination of appointment of James D'arcy Vincent as a director on Aug 31, 2017

1 pages

TM01

Apr 12, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Sep 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Apr 15, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 1,560,000	SH01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Apr 27, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 1,560,000	SH01

Feb 23, 2015

Miscellaneous

Section 519 ca 2006

4 pages

MISC

Dec 11, 2014

Auditor's resignation

2 pages

AUD

Oct 31, 2014

Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014

2 pages

CH01

Sep 09, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 22, 2014

Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014

2 pages

AP01

Jul 21, 2014

Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014

1 pages

TM01

Jul 07, 2014

Termination of appointment of Emma Pearson as a director

1 pages

TM01

Jul 07, 2014

Appointment of James D'arcy Vincent as a director

2 pages

AP01

View All Filings

Who are the officers of MEDICALS DIRECT MEDICO-LEGAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAMPSON, Gavin James

Jan 31, 2018

Director

161-163 Preston Road

BN1 6AF Brighton

4th Floor Park Gate

England

United Kingdom

British

1986-11

233496390001

WARNER, John Douglas

Jan 31, 2018

Director

161-163 Preston Road

BN1 6AF Brighton

4th Floor Park Gate

England

United Kingdom

British

1951-6

31408500002

ADOM, Rita

Oct 04, 2006

Oct 09, 2007

Secretary

1 Willow Green

WD6 2JS Borehamwood

Hertfordshire

British

117010040001

COOK, Dean Vernon

Oct 09, 2007

May 21, 2012

Secretary

Hawthorn House

3 St Marys

NR21 7NZ Colkirk

Norfolk

British

125206170001

DOMNITZ, Raymond Peter

Dec 31, 2005

Oct 04, 2006

Secretary

156 Broadfields Avenue

HA8 8TF Edgware

Middlesex

British

45131090001

GLASS, Colin

Apr 06, 2001

Feb 05, 2003

Secretary

The Fairway

LS17 7PD Leeds

West Yorkshire

British

17429220001

JEWETT, Robert William

Feb 05, 2003

Dec 31, 2005

Secretary

33 Parsonage Lot Road

FOREIGN Lebanon

New Jersey 08833

Usa

American

85465730001

CAPITA GROUP SECRETARY LIMITED

May 21, 2012

Jan 31, 2018

Secretary

Rochester Row

SW1P 1QT London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

YORK PLACE COMPANY SECRETARIES LIMITED

Apr 06, 2001

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BEDFORD, Nicolas Norman

Jul 11, 2014

Jan 31, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1959-4

147404780001

BENTON, Jonathan

Dec 31, 2005

Oct 04, 2006

Director

32 Hartfield Avenue

WD6 3JL Elstree

Hertfordshire

United Kingdom

British

1978-5

183582440001

BENTON, Michael David Allen

Oct 04, 2006

May 21, 2012

Director

129 Broadhurst Gardens

NW6 3BJ London

United Kingdom

British

1952-1

117018100001

BENTON, Michael David Allen

Apr 06, 2001

Dec 31, 2005

Director

129 Broadhurst Gardens

NW6 3BJ London

United Kingdom

British

1952-1

117018100001

BEW, David

Oct 04, 2006

Oct 09, 2007

Director

3 Southlands Drive

Morton

DN21 3EZ Gainsborough

Lincolnshire

British

1953-12

117009730001

COOK, Dean Vernon

Oct 09, 2007

May 21, 2012

Director

Hawthorn House

3 St Marys

NR21 7NZ Colkirk

Norfolk

England

British

1957-5

125206170001

DOMNITZ, Raymond Peter

Dec 31, 2005

Oct 04, 2006

Director

156 Broadfields Avenue

HA8 8TF Edgware

Middlesex

British

1951-5

45131090001

FRANKLIN, Peter Mark

Mar 28, 2014

Jul 11, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1976-7

179089060001

PEARSON, Emma Louise

May 22, 2013

Jun 20, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1972-10

259860950001

POWELL, Jason Edward

May 21, 2012

May 22, 2013

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1969-1

116181020001

SHEARER, Richard John

May 21, 2012

Mar 28, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1964-2

132651920002

SPENSER, John Laurance

Apr 06, 2001

Dec 31, 2005

Director

Lynton House

Ixworth Thorpe

IP31 1QP Bury St. Edmunds

Suffolk

British

1952-8

70365090002

VINCENT, James D'Arcy

Jun 20, 2014

Aug 31, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1966-7

115136550001

CAPITA CORPORATE DIRECTOR LIMITED

May 21, 2012

Jan 31, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

Identification Type	European Economic Area
Registration Number	5641516

129795770003

YORK PLACE COMPANY NOMINEES LIMITED

Apr 06, 2001

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICALS DIRECT MEDICO-LEGAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medicals Direct Group Limited

Apr 06, 2016

Rochester Row

SW1P 1QT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03097124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MEDICALS DIRECT MEDICO-LEGAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2018 Delivered On Feb 06, 2018	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capita Health Holdings Limited
	Transactions Feb 06, 2018Registration of a charge (MR01)
Debenture	Created On Oct 09, 2007 Delivered On Oct 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 12, 2007Registration of a charge (395) Jun 12, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 26, 2002 Delivered On Apr 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2002Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 2001 Delivered On Sep 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Sep 17, 2001Registration of a charge (395) Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Sep 07, 2001 Delivered On Sep 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred to the company other than such debts as the factor may have specifically agreed in writing to exclude from such fixed charge, by way of floating charge all the book debts and other debts of the comany which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Sep 17, 2001Registration of a charge (395) Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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