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MEDICALS DIRECT INTERNATIONAL LIMITED

MEDICALS DIRECT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMEDICALS DIRECT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07168308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDICALS DIRECT INTERNATIONAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MEDICALS DIRECT INTERNATIONAL LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICALS DIRECT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MEDICALS DIRECT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2021

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jan 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of Mrs Francesca Anne Todd as a director on Nov 24, 2020

    		2 pagesAP01

    Termination of appointment of James D'arcy Vincent as a director on Nov 24, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Stuart Ashburn as a director on Nov 24, 2020

    		1 pagesTM01

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    		1 pagesAD01

    Termination of appointment of Kevin Pritchard as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Richard John Montague-Fuller as a director on Sep 07, 2020

    		1 pagesTM01

    Appointment of Mr Christopher Stuart Ashburn as a director on Sep 07, 2020

    		2 pagesAP01

    Appointment of Mr James D'arcy Vincent as a director on Sep 07, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Capita Health Holdings Limited as a person with significant control on Dec 19, 2018

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02
    View All Filings

    Who are the officers of MEDICALS DIRECT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980016
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    COOK, Dean Vernon
    St. Marys Close, Colkirk
    NR21 7NZ Fakenham
    3
    Norfolk
    United Kingdom
    		Secretary
    St. Marys Close, Colkirk
    NR21 7NZ Fakenham
    3
    Norfolk
    United Kingdom
    		149225960001
    ASHBURN, Christopher Stuart
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish331716020001
    BEDFORD, Nicolas Norman
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish147404780001
    BENTON, Jonathan
    Hartfield Avenue, Elstree
    WD6 3JL Borehamwood
    32
    Hertfordshire
    United Kingdom
    		Director
    Hartfield Avenue, Elstree
    WD6 3JL Borehamwood
    32
    Hertfordshire
    United Kingdom
    		United KingdomBritish183582440001
    BENTON, Michael David Allen
    Broadhurst Gardens
    NW6 3BJ London
    129
    United Kingdom
    		Director
    Broadhurst Gardens
    NW6 3BJ London
    129
    United Kingdom
    		United KingdomBritish117018100001
    BEW, David
    Orchard Close, Morton
    DN21 3BP Gainsborough
    17
    Lincolnshire
    United Kingdom
    		Director
    Orchard Close, Morton
    DN21 3BP Gainsborough
    17
    Lincolnshire
    United Kingdom
    		United KingdomBritish117009730002
    BORD, Andrew
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish188214400001
    BOYLES, Robert Frank
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish91073960001
    COOK, Dean Vernon
    St. Marys Close, Colkirk
    NR21 7NZ Fakenham
    3
    Norfolk
    United Kingdom
    		Director
    St. Marys Close, Colkirk
    NR21 7NZ Fakenham
    3
    Norfolk
    United Kingdom
    		United KingdomBritish149226010001
    FRANKLIN, Peter Mark
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish179089060001
    HOUGHTON BROWN, David Brown
    Devereux Drive
    WD17 3DD Watford
    31
    Hertfordshire
    United Kingdom
    		Director
    Devereux Drive
    WD17 3DD Watford
    31
    Hertfordshire
    United Kingdom
    		United KingdomBritish117009690001
    MONTAGUE-FULLER, Richard John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish110216320001
    PEARSON, Emma Louise
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish259860950001
    POWELL, Jason Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish116181020001
    PRITCHARD, Kevin
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish210734610001
    SHEARER, Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish132651920002
    VINCENT, James D'Arcy
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish115136550001
    VINCENT, James D'Arcy
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish115136550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICALS DIRECT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Street
    W1T 3LR London
    30
    England
    		Apr 06, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06413394
    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 INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 01, 2011
    Delivered On Mar 04, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Mar 04, 2011Registration of a charge (MG01)
    • Jun 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MEDICALS DIRECT INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2020Commencement of winding up
    Oct 06, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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