MEDICALS DIRECT INTERNATIONAL LIMITED

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.

Parent entities and officers

Active 4

1
Todd, Francesca Anne
Director born in February 1971
Individual (194 offsprings)
Officer
2020-11-24 ~ dissolved
OF - Director → CIF 0
2
CAPITA HEALTH HOLDINGS LIMITED
30, Berners Street, London, England
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
CAPITA CORPORATE DIRECTOR LIMITED
- now
CAPDIRECTORS LIMITED - 2008-02-12
65, Gresham Street, London, England
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-21 ~ dissolved
OF - Director → CIF 0
4
CAPITA GROUP SECRETARY LIMITED
- now
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
65, Gresham Street, London, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-21 ~ dissolved
OF - Secretary → CIF 0

Ceased 16

1
Powell, Jason Edward
Director born in January 1969
Individual (25 offsprings)
Officer
2012-05-21 ~ 2013-05-22
OF - Director → CIF 0
2
Pritchard, Kevin
Managing Director born in October 1968
Individual (1 offspring)
Officer
2016-07-13 ~ 2018-01-31
OF - Director → CIF 0
3
Shearer, Richard John
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2012-05-21 ~ 2014-03-28
OF - Director → CIF 0
4
Benton, Michael David Allen
Director born in January 1952
Individual (12 offsprings)
Officer
2010-02-24 ~ 2012-05-21
OF - Director → CIF 0
5
Benton, Jonathan
Director born in May 1978
Individual (15 offsprings)
Officer
2010-02-24 ~ 2012-05-21
OF - Director → CIF 0
6
Franklin, Peter Mark
Director born in July 1976
Individual (2 offsprings)
Officer
2014-03-28 ~ 2014-07-11
OF - Director → CIF 0
7
Montague-fuller, Richard John
Director born in March 1970
Individual (1 offspring)
Officer
2015-09-01 ~ 2020-09-07
OF - Director → CIF 0
8
Bedford, Nicolas Norman
Director born in April 1959
Individual (6 offsprings)
Officer
2014-07-11 ~ 2015-01-01
OF - Director → CIF 0
9
Vincent, James D'arcy
Director born in July 1966
Individual (7 offsprings)
Officer
2014-06-20 ~ 2015-01-01
OF - Director → CIF 0
2020-09-07 ~ 2020-11-24
OF - Director → CIF 0
10
Pearson, Emma Louise
Director born in October 1972
Individual (36 offsprings)
Officer
2013-05-22 ~ 2014-06-20
OF - Director → CIF 0
11
Cook, Dean Vernon
Director born in May 1957
Individual (1 offspring)
Officer
2010-02-24 ~ 2012-05-21
OF - Director → CIF 0
Cook, Dean Vernon
Individual (1 offspring)
Officer
2010-02-24 ~ 2012-05-21
OF - Secretary → CIF 0
12
Houghton Brown, David Brown
Director born in June 1958
Individual
Officer
2010-02-24 ~ 2012-05-21
OF - Director → CIF 0
13
Boyles, Robert Frank
Director born in March 1969
Individual (16 offsprings)
Officer
2015-01-01 ~ 2015-09-01
OF - Director → CIF 0
14
Bew, David
Director born in December 1953
Individual
Officer
2010-02-24 ~ 2010-11-26
OF - Director → CIF 0
15
Ashburn, Christopher Stuart
Director born in March 1968
Individual
Officer
2020-09-07 ~ 2020-11-24
OF - Director → CIF 0
16
Bord, Andrew
Director born in May 1970
Individual (11 offsprings)
Officer
2015-01-01 ~ 2016-09-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Administrative Expenses

-30 GBP2019-01-01 ~ 2019-12-31

Profit/Loss

Retained earnings (accumulated losses)

-24 GBP2019-01-01 ~ 2019-12-31

Profit/Loss

0 GBP2018-01-01 ~ 2018-12-31

Cash and Cash Equivalents

547 GBP2018-12-31

Total assets

523 GBP2019-12-31

547 GBP2018-12-31

Equity

Called up share capital

100 GBP2019-12-31

100 GBP2018-12-31

100 GBP2017-12-31

Retained earnings (accumulated losses)

423 GBP2019-12-31

447 GBP2018-12-31

447 GBP2017-12-31

Equity

547 GBP2017-12-31

Comprehensive Income/Expense

-24 GBP2019-01-01 ~ 2019-12-31

MEDICALS DIRECT INTERNATIONAL LIMITED
Info
Registered number 07168308
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 2010-02-24 and dissolved on 2022-10-06 (12 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.