MEDICA REPORTING LIMITED
Overview
| Company Name | MEDICA REPORTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05026045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICA REPORTING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDICA REPORTING LIMITED located?
| Registered Office Address | One Priory Square, 6th Floor, Priory Street TN34 1EA Hastings East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICA REPORTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSI MEDICA LTD | Jun 04, 2004 | Jun 04, 2004 |
| LIBERTY BISHOP (2598) LTD | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for MEDICA REPORTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDICA REPORTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for MEDICA REPORTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Jayne Belinda Davey as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Lavis as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Eric Hargreaves as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Burns as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Crispin Jones as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Cannon as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stuart James Quin as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Change of details for Medica Group Plc as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Crispin Jones on Nov 21, 2023 | 2 pages | CH01 | ||
Registration of charge 050260450005, created on Oct 13, 2023 | 28 pages | MR01 | ||
Satisfaction of charge 050260450004 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MEDICA REPORTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Andrew John | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 200461360002 | |||||
| DAVEY, Jayne Belinda | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 201420150002 | |||||
| HARGREAVES, Thomas Eric | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 334300720001 | |||||
| HOLBEN, David George | Secretary | 49 Sandilands Road Fulham SW6 2BD London | British | 104903050001 | ||||||
| LEE, Anthony Leonard | Secretary | 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England | British | 178354960001 | ||||||
| RASALINGHAM, Simon Suganthan | Secretary | 12 Rossdale Road SW15 1AD London | British | 43246260002 | ||||||
| SIMPSON, Nicky | Secretary | 129 Elms Crescent SW4 8QG Clapham London | British | 78899570002 | ||||||
| TALBUTT, Luke, Mr. | Secretary | Chain Lane TN33 0YD Battle The Watch Oak East Sussex England | 162744120001 | |||||||
| LIBERTY BISHOP (NOMINEE) LIMITED | Nominee Secretary | Clayton House Vaughan Road AL5 4EF Harpenden Hertfordshire | 900017840001 | |||||||
| ALLEN, Andrew James | Director | 33 Canynge Square Clifton BS8 3LB Bristol | Britain | British | 91532420002 | |||||
| BURNS, Sarah Joanne | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | Scotland | British | 209555820001 | |||||
| DAVIES, Stephen Griffith | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | Wales | British | 61424280001 | |||||
| DOYLE, Kevan-Peter | Director | 34 Park Road TW1 2PX Twickenham Middlesex | United Kingdom | Irish | 78237230007 | |||||
| GRAHAM, John Michael | Director | 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England | England | British | 59577090005 | |||||
| HARPER, Robert John Gordon | Director | Marlow Marley Lane TN33 0BA Battle East Sussex | England | British | 10789080003 | |||||
| HOBSON, Paul | Director | Chain Lane TN33 0YD Battle The Watch Oak East Sussex England | England | British | 62566000003 | |||||
| HYATT, Gregory John | Director | Chain Lane TN33 0YD Battle The Watch Oak East Sussex England | United Kingdom | British | 61663230001 | |||||
| JONES, John Edward | Director | Flat 218 14 Drake House St George Wharf SW8 2LR London | United Kingdom | British | 54926320003 | |||||
| JONES, Richard Crispin | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 223607250003 | |||||
| LAVIS, Robert Andrew, Dr | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 263473180001 | |||||
| LEE, Anthony Leonard | Director | 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England | England | British | 178816360002 | |||||
| O'BRIEN, Marc Richard | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 258997720001 | |||||
| PARKER, James | Director | 12 Gipsy Hill SW19 1NL London | United Kingdom | British | 149411980001 | |||||
| QUIN, Stuart James | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | United Kingdom | British | 175616340001 | |||||
| RASALINGHAM, Simon Suganthan | Director | 12 Rossdale Road SW15 1AD London | United Kingdom ( England ) (Gb-Eng) | British | 43246260002 | |||||
| SIMPSON, Nicky | Director | 129 Elms Crescent SW4 8QG Clapham London | United Kingdom | British | 78899570002 | |||||
| TALBUTT, Luke | Director | Chain Lane TN33 0YD Battle The Watch Oak East Sussex England | England | British | 159773970001 | |||||
| TERRINS, Kevin Patrick | Director | Priory Street TN34 1EA Hastings One Priory Square, 6th Floor, East Sussex England | England | British | 97053210002 | |||||
| WELLS, Martin John | Director | Havelock Road TN34 1BG Hastings Havelock Place East Sussex England | England | British | 93975280001 | |||||
| LIBERTY BISHOP (DIRECTOR) LIMITED | Nominee Director | Clayton House Vaughan Road AL5 4EF Harpenden Hertfordshire | 900017830001 |
Who are the persons with significant control of MEDICA REPORTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medica Group Limited | Sep 07, 2021 | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Medica Reporting Finance Limited | Mar 21, 2017 | Priory Street TN34 1EA Hastings One Priory Square East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbpe Nominees Limited | Apr 06, 2016 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MEDICA REPORTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0