logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Adom, Rita
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 2
    Gray, Charles
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 3
    Joy, Trevor Frederick
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 1996-01-10
    OF - Director → CIF 0
    Joy, Trevor Frederick
    Individual (2 offsprings)
    Officer
    1992-04-13 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 4
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Castle, Allan Campbell Diarmid
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    1997-10-14 ~ 1999-10-08
    OF - Director → CIF 0
    Castle, Allan Campbell Diarmid
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 6
    Aspinall, Timothy John Mellor
    Solicitor born in June 1956
    Individual (20 offsprings)
    Officer
    2018-01-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Boyles, Robert Frank
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Domnitz, Raymond Peter
    Chartered Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ 2006-10-04
    OF - Director → CIF 0
    Domnitz, Raymond Peter
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 11
    Houghton Brown, David Brown
    Director Of Operations born in June 1958
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Glass, Colin
    Individual (77 offsprings)
    Officer
    2000-01-27 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 13
    Gray, Barry
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ 2023-12-12
    OF - Director → CIF 0
  • 14
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
  • 15
    Oatley, Dawn Melanie
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2023-12-12 ~ 2025-09-24
    OF - Director → CIF 0
  • 16
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Harvey, Andrew John Grynyer
    Chartered Accountant born in January 1943
    Individual (13 offsprings)
    Officer
    1996-01-08 ~ 1998-01-16
    OF - Director → CIF 0
    Harvey, Andrew John Grynyer
    Individual (13 offsprings)
    Officer
    1996-01-08 ~ 1998-01-16
    OF - Secretary → CIF 0
    1999-10-08 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 18
    Pritchard, Kevin
    Managing Director born in October 1968
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    Jewett, Robert William
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 21
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (28 offsprings)
    Officer
    2018-01-31 ~ 2023-12-12
    OF - Director → CIF 0
  • 22
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Green, Julian Alban
    Financial Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2000-05-24
    OF - Director → CIF 0
    Green, Julian Alban
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 24
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 25
    Aston, Jill Geraldine
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 1998-07-17
    OF - Director → CIF 0
  • 26
    Spenser, John Laurance
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2000-05-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 27
    Joy, Robert
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 28
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Director → CIF 0
  • 29
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Benton, Michael David Allen
    Director born in January 1952
    Individual (41 offsprings)
    Officer
    1997-11-13 ~ 2005-12-15
    OF - Director → CIF 0
    2006-10-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 31
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Paterson, Scott David James
    Born in February 1982
    Individual (19 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 33
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 34
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    Officer
    2018-01-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 35
    Coates, James Robert
    Hgv Driver born in February 1966
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1994-05-10
    OF - Director → CIF 0
  • 36
    Benton, Jonathan
    Born in May 1978
    Individual (31 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Benton, Jonathan
    Insurance Administrator born in May 1978
    Individual (31 offsprings)
    1996-01-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 37
    KURO HEALTH LIMITED
    - now 09941789 10339450
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26 09941789 06413394... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2018-01-31 ~ 2023-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    17, Rochester Row, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 40
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 41
    INUVI HEALTH LIMITED
    - now 08811416
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDICALS DIRECT SCREENINGS LIMITED

Period: 1998-08-24 ~ now
Company number: 02706045
Registered names
MEDICALS DIRECT SCREENINGS LIMITED - now 11265465
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-2,465,439 GBP2024-01-01 ~ 2024-12-31
-3,497,937 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-668,325 GBP2024-01-01 ~ 2024-12-31
-979,916 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-765,188 GBP2024-01-01 ~ 2024-12-31
-485,189 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,364 GBP2024-01-01 ~ 2024-12-31
70,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-769,552 GBP2024-01-01 ~ 2024-12-31
-414,287 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
130,600 GBP2024-12-31
222,789 GBP2023-12-31
Property, Plant & Equipment
1,226 GBP2024-12-31
7,419 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
132,826 GBP2024-12-31
231,208 GBP2023-12-31
Debtors
308,957 GBP2024-12-31
356,366 GBP2023-12-31
Cash at bank and in hand
13,472 GBP2024-12-31
130,993 GBP2023-12-31
Current Assets
322,429 GBP2024-12-31
487,359 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,411,808 GBP2024-12-31
-905,568 GBP2023-12-31
Net Current Assets/Liabilities
-1,089,379 GBP2024-12-31
-418,209 GBP2023-12-31
Total Assets Less Current Liabilities
-956,553 GBP2024-12-31
-187,001 GBP2023-12-31
Equity
Called up share capital
14,001 GBP2024-12-31
14,001 GBP2023-12-31
Share premium
33,499 GBP2024-12-31
33,499 GBP2023-12-31
Retained earnings (accumulated losses)
-1,004,053 GBP2024-12-31
-234,501 GBP2023-12-31
Equity
-956,553 GBP2024-12-31
-187,001 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
909,175 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
778,575 GBP2024-12-31
686,386 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
92,189 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
130,600 GBP2024-12-31
222,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
590 GBP2023-12-31
Computers
86,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
427 GBP2024-12-31
407 GBP2023-12-31
Computers
85,119 GBP2024-12-31
78,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,546 GBP2024-12-31
79,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20 GBP2024-01-01 ~ 2024-12-31
Computers
6,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
163 GBP2024-12-31
183 GBP2023-12-31
Computers
1,063 GBP2024-12-31
7,236 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
246,439 GBP2024-12-31
282,897 GBP2023-12-31
Prepayments/Accrued Income
Current
35,894 GBP2024-12-31
42,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,654 GBP2024-12-31
176,828 GBP2023-12-31
Amounts owed to group undertakings
Current
1,189,291 GBP2024-12-31
601,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,959 GBP2024-12-31
62,138 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
163,904 GBP2024-12-31
54,413 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,001 shares2024-12-31
14,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
16,140 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
6,399 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
22,539 GBP2023-12-31
Related profiles found in government register
  • MEDICALS DIRECT SCREENINGS LIMITED
    Info
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1998-08-24
    Registered number 02706045
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • MEDICALS DIRECT SCREENINGS LIMITED
    S
    Registered number 02706045
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEDICALS DIRECT SCREENINGS LIMITED
    S
    Registered number 02706045
    5th Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MEDICALS DIRECT SCREENINGS LIMITED
    S
    Registered number 02706045
    Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2AD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MDG 2023 DORMANT 1 LIMITED
    - now 06307780 03097124... (more)
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MEDICALS DIRECT SCREENINGS SERVICES LIMITED
    11265465 02706045
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.