MEDICALS DIRECT SCREENINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

MEDICALS DIRECT SCREENINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
MEDICALS DIRECT SCREENINGS LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706045. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDICALS DIRECT SCREENINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 MILLARS BROOK BUSINESS PARK
WOKINGHAM
BERKSHIRE
RG41 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN BENTON May 1978 British Director 2023-12-12 CURRENT
DAWN MELANIE OATLEY Sep 1963 British Director 2023-12-12 CURRENT
JULIAN ALBAN GREEN British Secretary 1998-01-16 UNTIL 1998-07-17 RESIGNED
MR RICHARD JOHN MONTAGUE-FULLER Mar 1970 British Director 2015-09-01 UNTIL 2018-01-31 RESIGNED
TREVOR FREDERICK JOY Apr 1949 English Director 1992-04-13 UNTIL 1996-01-10 RESIGNED
DAVID BROWN HOUGHTON BROWN Jun 1958 British Director 2006-10-04 UNTIL 2007-10-09 RESIGNED
MR ANDREW JOHN GRYNYER HARVEY Jan 1943 British Director 1996-01-08 UNTIL 1998-01-16 RESIGNED
MR JASON EDWARD POWELL Jan 1969 British Director 2012-05-21 UNTIL 2013-05-22 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-13 UNTIL 1992-04-13 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-13 UNTIL 1992-04-13 RESIGNED
ROBERT WILLIAM JEWETT Nov 1952 Secretary 2003-02-05 UNTIL 2005-12-15 RESIGNED
TREVOR FREDERICK JOY Apr 1949 English Secretary 1992-04-13 UNTIL 1993-04-01 RESIGNED
MR ANDREW JOHN GRYNYER HARVEY Jan 1943 British Secretary 1999-10-08 UNTIL 2000-01-27 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-05-21 UNTIL 2018-01-31 RESIGNED
MR CHARLES GRAY Oct 1960 Secretary 1993-04-01 UNTIL 1994-05-10 RESIGNED
MR COLIN GLASS Jun 1943 British Secretary 2000-01-27 UNTIL 2003-02-05 RESIGNED
RAYMOND PETER DOMNITZ May 1951 British Secretary 2005-12-15 UNTIL 2006-10-04 RESIGNED
MR DEAN VERNON COOK May 1957 British Secretary 2007-10-09 UNTIL 2012-05-21 RESIGNED
ALLAN CAMPBELL DIARMID CASTLE Jan 1946 British Secretary 1998-07-17 UNTIL 1999-10-08 RESIGNED
RITA ADOM Jun 1971 Secretary 2006-10-04 UNTIL 2007-10-09 RESIGNED
ROBERT JOY Secretary 1994-05-10 UNTIL 1996-01-08 RESIGNED
MR ANDREW JOHN GRYNYER HARVEY Jan 1943 British Secretary 1996-01-08 UNTIL 1998-01-16 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-05-21 UNTIL 2018-01-31 RESIGNED
MR TIMOTHY JOHN MELLOR ASPINALL Jun 1956 British Director 2018-01-31 UNTIL 2023-09-11 RESIGNED
RAYMOND PETER DOMNITZ May 1951 British Director 2005-12-15 UNTIL 2006-10-04 RESIGNED
JILL GERALDINE ASTON Nov 1954 British Director 1998-01-16 UNTIL 1998-07-17 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2015-01-01 RESIGNED
JONATHAN BENTON May 1978 British Director 1996-01-08 UNTIL 2006-10-04 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 2006-10-04 UNTIL 2012-05-21 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 1997-11-13 UNTIL 2005-12-15 RESIGNED
MR ANDREW BORD May 1970 British Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2018-01-31 UNTIL 2023-09-11 RESIGNED
ALLAN CAMPBELL DIARMID CASTLE Jan 1946 British Director 1997-10-14 UNTIL 1999-10-08 RESIGNED
JAMES ROBERT COATES Feb 1966 British Director 1992-04-13 UNTIL 1994-05-10 RESIGNED
MR DEAN VERNON COOK May 1957 British Director 2007-10-09 UNTIL 2012-05-21 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2013-05-22 UNTIL 2014-06-20 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
MR ROBERT FRANK BOYLES Mar 1969 British Director 2015-01-01 UNTIL 2015-09-01 RESIGNED
JULIAN ALBAN GREEN British Director 1997-11-13 UNTIL 2000-05-24 RESIGNED
MR BARRY GRAY Jun 1975 British Director 2023-09-11 UNTIL 2023-12-12 RESIGNED
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2018-01-31 UNTIL 2023-09-11 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2015-01-01 RESIGNED
JOHN LAURANCE SPENSER Aug 1952 British Director 2000-05-24 UNTIL 2005-12-15 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-05-21 UNTIL 2014-03-28 RESIGNED
MR GAVIN SAMPSON Nov 1986 British Director 2018-01-31 UNTIL 2023-12-12 RESIGNED
MR KEVIN PRITCHARD Oct 1968 British Director 2016-07-13 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inuvi Health Limited 2023-12-12 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kuro Health Limited 2018-01-31 - 2023-12-12 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Health Holdings Limited 2016-04-06 - 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MEDICALS_DIRECT_SCREENING - Accounts 2023-09-30 31-12-2022 £77,659 Cash £227,286 equity
MEDICALS_DIRECT_SCREENING - Accounts 2022-12-30 31-12-2021 £176,519 Cash £421,742 equity
MEDICALS_DIRECT_SCREENING - Accounts 2021-09-30 31-12-2020 £231,947 Cash £888,980 equity
MEDICALS_DIRECT_SCREENING - Accounts 2020-03-20 30-06-2019 £260,980 Cash £1,047,026 equity

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