MDG 2023 DORMANT 3 LIMITED

Overview

Company Name	MDG 2023 DORMANT 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07187178
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2010
Date of Cessation	Mar 11, 2025

Summary

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

What is the purpose of MDG 2023 DORMANT 3 LIMITED?

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

Where is MDG 2023 DORMANT 3 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 MDG 2023 DORMANT 3 LIMITED?

Previous Company Names
Company Name	From	Until
MEDICALS DIRECT HEALTHCARE LIMITED	Mar 12, 2010	Mar 12, 2010

What are the latest accounts for MDG 2023 DORMANT 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MDG 2023 DORMANT 3 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 01, 2023

What are the latest filings for MDG 2023 DORMANT 3 LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 24, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2024

Application to strike the company off the register

1 pages

DS01

Aug 09, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with updates

5 pages

CS01

Dec 01, 2023

Certificate of change of name

Company name changed medicals direct healthcare LIMITED\certificate issued on 01/12/23

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2023	Change of name by provision in articles	NM04

Aug 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Dec 21, 2022

Confirmation statement made on Dec 21, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Dec 21, 2021

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Mar 29, 2021

Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

1 pages

AA01

Dec 21, 2020

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

Jan 15, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 23, 2019

Director's details changed for Mr Gavin James Sampson on Oct 18, 2019

2 pages

CH01

Oct 17, 2019

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Jan 30, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Jan 02, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 02, 2019

Change of details for Medicals Direct Group Limited as a person with significant control on Dec 31, 2018

2 pages

PSC05

Sep 06, 2018

Satisfaction of charge 071871780002 in full

1 pages

MR04

Aug 13, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Feb 06, 2018

Registration of charge 071871780002, 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

View All Filings

Who are the officers of MDG 2023 DORMANT 3 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

COOK, Dean Vernon

Mar 12, 2010

May 21, 2012

Secretary

St. Marys Close

NR21 7NZ Colkirk

Hawthorn House

Norfolk

United Kingdom

149674160001

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

BEDFORD, Nicolas Norman

Jul 11, 2014

Jan 31, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1959-4

147404780001

BENTON, Michael David Allen

Mar 12, 2010

May 21, 2012

Director

Broadhurst Gardens

NW6 3BJ London

129

United Kingdom

British

1952-1

117018100001

COOK, Dean Vernon

Mar 12, 2010

May 21, 2012

Director

3 St. Marys Close, Colkirk

NR21 7NZ Fakenham

Hawthorn House

Norfolk

United Kingdom

British

1957-5

149226010001

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

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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDG 2023 DORMANT 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medicals Direct Group Limited

Apr 06, 2016

161-163 Preston Road

BN1 6AF Brighton

4th Floor, Park Gate

England

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

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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