MEDICA GROUP LIMITED

MEDICA GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MEDICA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08497963
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2013

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEDICA GROUP LIMITED located?

Registered Office Address	6th Floor One Priory Square Priory Street TN34 1EA Hastings East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MEDICA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MEDICA GROUP PLC	Mar 01, 2017	Mar 01, 2017
MEDICA GROUP LIMITED	Mar 01, 2017	Mar 01, 2017
MEDICA REPORTING GROUP LIMITED	May 15, 2013	May 15, 2013
INGLEBY (1912) LIMITED	Apr 22, 2013	Apr 22, 2013

What are the latest accounts for MEDICA GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for MEDICA GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 29, 2025

legacy

PARENT_ACC

Sep 29, 2025

legacy

GUARANTEE2

Sep 29, 2025

legacy

AGREEMENT2

May 21, 2025

Appointment of Mr Thomas Eric Hargreaves as a director on May 19, 2025

AP01

May 06, 2025

Confirmation statement made on Apr 22, 2025 with updates

CS01

Oct 19, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 19, 2024

legacy

PARENT_ACC

Oct 19, 2024

legacy

AGREEMENT2

Oct 19, 2024

legacy

GUARANTEE2

Aug 28, 2024

Notification of Moonlight Bidco Limited as a person with significant control on Jul 06, 2023

PSC02

Aug 20, 2024

Second filing of Confirmation Statement dated Apr 22, 2024

RP04CS01

Jul 23, 2024

Appointment of Mr Tom Richard Phineas Riall as a director on Jun 30, 2024

AP01

Jul 23, 2024

Termination of appointment of Richard Crispin Morgan Jones as a secretary on Jun 30, 2024

TM02

Jul 22, 2024

Termination of appointment of Richard Crispin Jones as a director on Jun 30, 2024

TM01

Jun 27, 2024

Second filing of Confirmation Statement dated Apr 22, 2024

RP04CS01

Jun 19, 2024

Second filing of Confirmation Statement dated Apr 22, 2024

RP04CS01

May 10, 2024

Termination of appointment of Thomas Richard Phineas Riall as a director on May 03, 2024

TM01

May 10, 2024

Appointment of Mr Andrew John Cannon as a director on May 03, 2024

AP01

Apr 24, 2024

Confirmation statement made on Apr 22, 2024 with no updates

CS01

Annotations
Date	Annotation
Aug 20, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024 and 27/06/2024 and again on 20/08/2024.

Jan 29, 2024

Appointment of Mr Thomas Richard Phineas Riall as a director on Jan 25, 2024

AP01

Jan 26, 2024

Termination of appointment of Stuart James Quin as a director on Jan 24, 2024

TM01

Nov 28, 2023

Director's details changed for Mr Richard Crispin Jones on Nov 21, 2023

CH01

Nov 02, 2023

Second filing of a statement of capital following an allotment of shares on Jul 04, 2023

Capital: GBP 252,966.126

RP04SH01

Oct 31, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MEDICA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNON, Andrew John One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	May 03, 2024		Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1969-8		200461360002
HARGREAVES, Thomas Eric One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	May 19, 2025		Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1970-2		334300720001
RIALL, Tom Richard Phineas One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Jun 30, 2024		Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1960-4		325377990001
JONES, Richard Crispin Morgan One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Aug 03, 2020	Jun 30, 2024	Secretary	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England						272782120001
KUCHARSKA, Jo-Ann Elizabeth 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England	Jun 01, 2020	Aug 02, 2020	Secretary	6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England						270255680001
LEE, Anthony Leonard 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England	May 01, 2013	May 31, 2020	Secretary	6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England			British			178353550001
BAJWA, Junaid Azmat, Dr One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Apr 01, 2021	Jul 07, 2023	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		United Kingdom	British	1979-11		130838320001
BEWICK, Michael, Dr 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England	Mar 01, 2017	May 20, 2020	Director	6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England		England	British	1956-9		196553620001
DAVIES, Stephen Griffith One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	May 14, 2013	May 31, 2021	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		Wales	British	1956-12		61424280001
DAVIS, Gordon Roy One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Mar 01, 2017	Jul 07, 2023	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1956-1		251109550004
EASTON, Joanne Mary Havelock Road TN34 1BG Hastings Havelock Place East Sussex	Apr 24, 2019	Apr 24, 2019	Director	Havelock Road TN34 1BG Hastings Havelock Place East Sussex		England	British	1962-10		186921930001
EASTON, Joanne Mary One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Apr 22, 2019	Jul 07, 2023	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1962-10		186921930001
GRAHAM, John Michael 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England	May 01, 2013	Aug 30, 2019	Director	6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England		England	British	1964-12		59577090005
JAIN, Anand Jagdishchandra Havelock Road TN34 1BG Hastings Havelock Place East Sussex England	May 02, 2013	Dec 31, 2018	Director	Havelock Road TN34 1BG Hastings Havelock Place East Sussex England		England	British	1976-4		136402740001
JONES, Richard Crispin One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Aug 03, 2020	Jun 30, 2024	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1966-5		223607250003
LEE, Anthony Leonard 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England	May 14, 2013	May 20, 2020	Director	6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England		England	British	1975-7		178816360001
MOORHOUSE, Barbara Jane One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Jul 01, 2021	Jul 07, 2023	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1958-11		42765940002
QUIN, Stuart James One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Sep 01, 2019	Jan 24, 2024	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		United Kingdom	British	1975-1		175616340001
RIALL, Thomas Richard Phineas One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Jan 25, 2024	May 03, 2024	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1960-4		318521680001
STYLIANOU, Andreas Savvas Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Apr 22, 2013	May 01, 2013	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom		United Kingdom	British	1964-10		78278380001
TERRINS, Kevin Patrick Havelock Road TN34 1BG Hastings Havelock Place East Sussex England	May 14, 2013	Mar 01, 2017	Director	Havelock Road TN34 1BG Hastings Havelock Place East Sussex England		England	British	1976-1		97053210002
WELLS, Martin John Havelock Road TN34 1BG Hastings Havelock Place East Sussex England	May 14, 2013	Mar 01, 2017	Director	Havelock Road TN34 1BG Hastings Havelock Place East Sussex England		England	British	1970-5		93975280001
WHITTERN, Stephen Lee One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England	Mar 01, 2017	Jun 16, 2021	Director	One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England		England	British	1974-5		299241630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moonlight Bidco Limited

Jul 06, 2023

One Priory Square

TN34 1EA Hastings

6th Floor

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14801401

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.

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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