MEDICAL CARE DIRECT LIMITED
Company is dissolved
General Information
NAME
MEDICAL CARE DIRECT LIMITED
COMPANY NUMBER
04119418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
MEDICALCAREDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
11 Strand
London
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member John Mark Dean (914982126) Appointed |
| 22/02/2024 | New Board Member Jan Elizabeth Lawson (908398829) Appointed |
| 22/02/2024 | New Board Member Paul James Johnston (909145455) Appointed |
Credit Risk Overview
Want to learn more about MEDICAL CARE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL CARE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL CARE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
04/12/2000 - 29/07/2015 (14 years and 7 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/09/2001 - 27/01/2002 (4 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/09/2001 - 15/03/2002 (5 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member John Mark Dean (914982126) Appointed |
| 22/02/2024 | New Board Member Jan Elizabeth Lawson (908398829) Appointed |
| 22/02/2024 | New Board Member Paul James Johnston (909145455) Appointed |
| 16/11/2023 | New Board Member Paul James Johnston (909145455) Appointed |
| 05/08/2015 | Malcolm John Jones (905596866) has left the board |
| 05/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 06/09/2014 | New Board Member John Mark Dean (914982126) Appointed |
| 06/09/2014 | John Mark Dean (919027816) has left the board |
| 21/08/2014 | Change in Reg. Office |
| 21/08/2014 | New Company Secretary Ian Nash (919028511) Appointed |
| 21/08/2014 | New Board Member Paul James Johnston (909145455) Appointed |
| 21/08/2014 | New Board Member John Mark Dean (919027816) Appointed |
| 21/08/2014 | John Joseph Gibson (915800638) has left the board |
| 21/08/2014 | Ian Michael Cornelius (917286333) has left the board |
| 21/08/2014 | Alexander Charles Robinson (907563685) has left the board |
| 25/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/12/2012 | New Board Member Ian Michael Cornelius (917286333) Appointed |
| 04/12/2012 | David John Cutter (907043422) has left the board |
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