MEDI-DIRECT INTERNATIONAL LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MEDI-DIRECT INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
MEDI-DIRECT INTERNATIONAL LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEDI-DIRECT INTERNATIONAL LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEDI-DIRECT INTERNATIONAL LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2ND FLOOR, THE LANDMARK BUSINESS CENTRE TUDOR SQUARE
NOTTINGHAM
NG2 6BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ROBERT TIMMS | Apr 1970 | British | Director | 2019-10-31 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-08-23 UNTIL 2000-08-23 | RESIGNED | ||
| ST PETERS HOUSE LIMITED | Corporate Secretary | 2005-10-03 UNTIL 2010-04-23 | RESIGNED | ||
| PETER WATSON | Apr 1952 | British | Director | 2002-10-23 UNTIL 2010-08-31 | RESIGNED |
| JASON ROBERT TIMMS | Apr 1970 | British | Director | 2000-08-23 UNTIL 2005-05-20 | RESIGNED |
| MR JASON ROBERT TIMMS | Apr 1970 | British | Director | 2014-07-31 UNTIL 2019-10-31 | RESIGNED |
| STUART SMITH | Feb 1949 | British | Director | 2002-10-23 UNTIL 2005-05-25 | RESIGNED |
| BEN SMITH | Oct 1946 | British | Director | 2002-10-23 UNTIL 2005-05-25 | RESIGNED |
| ROBERT EDWARD KALISIAK | Jun 1982 | British | Director | 2014-07-31 UNTIL 2019-05-28 | RESIGNED |
| MRS RAFFAELLA KALISIAK | May 1954 | Italian | Director | 2002-10-23 UNTIL 2014-07-31 | RESIGNED |
| MR ROGER GRAHAM BRATTON | Nov 1950 | Director | 2002-10-23 UNTIL 2014-07-31 | RESIGNED | |
| MR ROGER GRAHAM BRATTON | Nov 1950 | Secretary | 2000-08-23 UNTIL 2014-07-31 | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | 2000-08-23 UNTIL 2000-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quality Health Innovations Limited | 2019-11-24 | Dublin 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Phz Group Limited | 2016-04-06 - 2019-11-24 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jason Robert Timms | 2016-04-06 - 2019-10-31 | 4/1970 | Nottingham | Significant influence or control |
| Mr Robert Edward Kalisiak | 2016-04-06 - 2019-05-29 | 6/1982 | Nottingham | Significant influence or control |