MEDICA REPORTING LIMITED - HASTINGS


Company Profile Company Filings

Overview

MEDICA REPORTING LIMITED is a Private Limited Company from HASTINGS ENGLAND and has the status: Active.
MEDICA REPORTING LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MEDICA REPORTING LIMITED - HASTINGS

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

ONE PRIORY SQUARE, 6TH FLOOR,
HASTINGS
EAST SUSSEX
TN34 1EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MSI MEDICA LTD (until 05/01/2005)
LIBERTY BISHOP (2598) LTD (until 04/06/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBERT LAVIS May 1972 British Director 2021-06-01 CURRENT
MR. RICHARD CRISPIN JONES May 1966 British Director 2020-08-03 CURRENT
MRS SARAH BURNS Jun 1971 British Director 2018-10-17 CURRENT
MR JAMES PARKER Sep 1972 British Director 2004-06-01 UNTIL 2004-12-13 RESIGNED
ANTHONY LEONARD LEE British Secretary 2013-05-02 UNTIL 2020-05-31 RESIGNED
SIMON SUGANTHAN RASALINGHAM Oct 1972 British Secretary 2005-01-01 UNTIL 2008-01-03 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2008-01-03 UNTIL 2011-09-01 RESIGNED
MR NICKY JAMES SIMPSON Mar 1972 British Secretary 2004-06-01 UNTIL 2004-12-17 RESIGNED
MR. LUKE TALBUTT Secretary 2011-09-01 UNTIL 2013-05-02 RESIGNED
MR MARTIN JOHN WELLS May 1970 British Director 2013-05-02 UNTIL 2017-08-04 RESIGNED
MR ANTHONY LEONARD LEE Jul 1975 British Director 2013-05-02 UNTIL 2020-05-31 RESIGNED
MR KEVIN PATRICK TERRINS Jan 1976 British Director 2013-05-02 UNTIL 2023-07-07 RESIGNED
MR NICKY JAMES SIMPSON Mar 1972 British Director 2004-06-01 UNTIL 2004-12-13 RESIGNED
MR LUKE TALBUTT Jun 1965 British Director 2011-04-07 UNTIL 2013-05-02 RESIGNED
SIMON SUGANTHAN RASALINGHAM Oct 1972 British Director 2004-06-01 UNTIL 2013-02-01 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2019-09-01 UNTIL 2024-01-24 RESIGNED
LIBERTY BISHOP (DIRECTOR) LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-06-01 RESIGNED
MR MARC RICHARD O'BRIEN Jan 1959 British Director 2019-05-30 UNTIL 2023-07-07 RESIGNED
MR ROBERT JOHN GORDON HARPER Apr 1952 British Director 2004-06-01 UNTIL 2013-02-01 RESIGNED
JOHN EDWARD JONES Dec 1947 British Director 2008-10-22 UNTIL 2009-07-29 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2011-04-07 UNTIL 2013-05-02 RESIGNED
MR PAUL HOBSON Jul 1956 British Director 2011-05-13 UNTIL 2013-05-02 RESIGNED
MR JOHN MICHAEL GRAHAM Dec 1964 British Director 2013-05-02 UNTIL 2019-08-30 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2009-07-29 UNTIL 2013-05-02 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Director 2008-01-03 UNTIL 2008-09-19 RESIGNED
DR STEPHEN GRIFFITH DAVIES Dec 1956 British Director 2013-05-02 UNTIL 2021-05-31 RESIGNED
LIBERTY BISHOP (NOMINEE) LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medica Group Limited 2021-09-07 Hastings   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medica Reporting Finance Limited 2017-03-21 - 2021-09-07 Hastings   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbpe Nominees Limited 2016-04-06 - 2017-03-21 London   Ownership of shares 75 to 100 percent

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