Medicals Direct Screenings Limited

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Medicals Direct Screenings Limited

02706045•Private Limited With Share Capital

Unit 10, Millars Brook Business Park, Wokingham, RG412AD
02084161400

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Incorporated

13/04/1992

Company Age

34 years

Directors

2

Employees

32

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Medicals Direct Screenings Limited (02706045) is a private limited with share capital incorporated on 13/04/1992 (34 years old) and registered in wokingham, RG412AD. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 13/04/1992
RG412AD
32 employees

Financial Overview

Total Assets

£455.3K

Liabilities

£1.41M

Net Assets

£-956.6K

Turnover

£3.14M

Cash

£13.5K

Key Metrics

32

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan benton
director
S
scott david james paterson
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Legacy
Category:Other
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Legacy
Category:Accounts
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2017
Legacy
Category:Accounts
Date:14-11-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Miscellaneous
Category:Miscellaneous
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-06-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Suite C, Pinbrook Court, Exeter, Devon, EX48JH
Unit 10, Millars Brook, Molly Millars Lane, Wokingham, RG412ADRegistered

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Contact

02084161400
Unit 10, Millars Brook Business Park, Wokingham, RG412AD