MEDICALS DIRECT GROUP LIMITED

Address

MEDICALS DIRECT GROUP LIMITED
17 ROCHESTER ROW
LONDON
SW1P 1QT
(275 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03097124
Incorporation Date:
31 Aug 1995 (21 Years old)
Financial Year End:
31 Dec
Capital:
£364,985.00 on 13 Jul 2016
For period ending:
31 Dec 2015
Filed on:
14 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
28 Jul 2015
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 192 available


Directors and Secretaries

Nicolas Bedford
11 Jul 2014 ⇒ Present ( 2 Years ) Director
Capita Corporate Director Limited
21 May 2012 ⇒ Present ( 4 Years ) Director
Capita Group Secretary Limited
21 May 2012 ⇒ Present ( 4 Years ) Company Secretary
James Vincent
20 Jun 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

DMM HEALTH LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Sep 2009

Previous Company Names

MEDICALS DIRECT GROUP PLC
Changed 24 Apr 2003
COMMUNITY SECURITIES PLC
Changed 16 Dec 1999

Previous Addresses

BUCKINGHAM HOUSE EAST
THE BROADWAY
STANMORE
MIDDLESEX
HA7 4EB
Changed 1 Jun 2012

CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX
Changed 19 Oct 2007

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD23 1QH
Changed 18 Mar 2002

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD2 1BD
Changed 4 Oct 2001

CONVENTION HOUSE
ST MARYS STREET
LEEDS
WEST YORKSHIRE LS9 7DP
Changed 20 Jun 2000

DIANA HOUSE
33-34 CHISWELL STREET
LONDON
EC1Y 4SE
Changed 21 Oct 1996

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 6 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.medicalsdirectgroup.co.uk
www.medicalsdirectgroup.com
www.medicalsdirect.group
www.medicalsdirectgroup.net
www.medicalsdirectgroup.org.uk
www.medicalsdirectgroup.and
www.medicalsdirectgroup.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
2 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 18 Sep 2015 9
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 16 Nov 2012 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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192 other company documents are available

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Activity

This company viewed 15 times in the last few years