Medica Group Limited
Company Profile
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MicroMedica Group Limited
08497963•Private Limited With Share Capital
6Th Floor One Priory Square, Priory Street, Hastings, TN341EA
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Incorporated
22/04/2013
Company Age
13 years
Directors
5
Employees
7
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Medica Group Limited (08497963) is a private limited with share capital incorporated on 22/04/2013 (13 years old) and registered in hastings, TN341EA. The company operates under SIC code 70100 and is classified as Micro.
Medica group is made up of medica reporting ltd, medica ireland, radmd and jca seminars. medica reporting ltd provide market leading telehealth services by connecting healthcare professionals and organisations with talent and technology. we began 20 years ago as a teleradiology company that now repo...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/04/2013
TN341EA
7 employees
Financial Overview
Total Assets
£83.17M
Liabilities
£44.01M
Net Assets
£39.16M
Est. Turnover
£11.10M
AI Estimated
Unreported
Cash
£4.65M
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-07-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Court Order
Category:Miscellaneous
Date:12-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Resolution
Category:Resolution
Date:01-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2021
Change Sail Address Company With New Address
Category:Address
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Legacy
Category:Miscellaneous
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor One Priory Square, Priory Street, Hastings, East Sussex Tn34 1Ea, TN341EARegistered
Havelock Place, Havelock Road, Hastings, East Sussex, TN341BP
Related Companies
10
Contact
03333111222info@medica.co.uksales@medica.co.ukmedica.co.uk
6Th Floor One Priory Square, Priory Street, Hastings, TN341EA