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MEDICA GROUP LIMITED - 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, United Kingdom
Company Information
- Company registration number
- 08497963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One Priory Square
- Priory Street
- Hastings
- East Sussex
- TN34 1EA
- England 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England UK
Management
- Managing Directors
- CANNON, Andrew John
- Company secretaries
- JONES, Richard Crispin Morgan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-22
- Age Of Company 2013-04-22 11 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Company Name (english)
- Medica Group Limited
- Additional Status Details
- Active
- Previous Names
- MEDICA GROUP PLC
- Legal Entity Identifier (LEI)
- 213800B8XE5FUSZF5Z16
- VAT Number
- GB363716977
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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MEDICA GROUP LIMITED Company Description
- MEDICA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08497963. Its current trading status is "live". It was registered 2013-04-22. It was previously called MEDICA GROUP PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor One Priory Square .
Get MEDICA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medica Group Limited - 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, United Kingdom
- 2013-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-27) - RP04CS01
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-19) - RP04CS01
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termination-director-company-with-name-termination-date (2024-07-22) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
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re-registration-memorandum-articles (2023-07-28) - MAR
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resolution (2023-07-28) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2023-07-28) - CERT10
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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capital-allotment-shares (2023-06-06) - SH01
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accounts-with-accounts-type-group (2023-06-23) - AA
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reregistration-public-to-private-company (2023-07-28) - RR02
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capital-allotment-shares (2023-07-24) - SH01
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court-order (2023-07-12) - OC
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resolution (2023-07-11) - RESOLUTIONS
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capital-allotment-shares (2023-05-30) - SH01
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memorandum-articles (2023-06-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
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memorandum-articles (2023-10-31) - MA
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resolution (2023-10-31) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-11-02) - RP04SH01
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mortgage-satisfy-charge-full (2023-09-27) - MR04
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resolution (2023-06-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-11-28) - CH01
keyboard_arrow_right 2022
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resolution (2022-07-01) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-18) - RP04CS01
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accounts-with-accounts-type-group (2022-05-06) - AA
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confirmation-statement-with-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-group (2021-07-03) - AA
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change-person-director-company-with-change-date (2021-07-21) - CH01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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capital-allotment-shares (2021-07-30) - SH01
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change-sail-address-company-with-new-address (2021-08-02) - AD02
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move-registers-to-sail-company-with-new-address (2021-08-03) - AD03
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capital-allotment-shares (2021-10-08) - SH01
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capital-allotment-shares (2021-12-30) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-29) - SH01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-01) - AP03
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accounts-with-accounts-type-group (2020-06-08) - AA
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-05) - AP03
keyboard_arrow_right 2019
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legacy (2019-02-14) - RP04CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-group (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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resolution (2017-04-25) - RESOLUTIONS
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resolution (2017-04-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-28) - SH08
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capital-alter-shares-subdivision (2017-04-29) - SH02
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capital-allotment-shares (2017-05-30) - SH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-interim (2017-09-20) - AA
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accounts-with-accounts-type-group (2017-11-03) - AA
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capital-allotment-shares (2017-05-22) - SH01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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reregistration-private-to-public-company (2017-03-01) - RR01
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second-filing-of-annual-return-with-made-up-date (2017-03-22) - RP04AR01
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second-filing-capital-allotment-shares (2017-01-12) - RP04SH01
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resolution (2017-02-28) - RESOLUTIONS
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legacy (2017-02-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-28) - SH19
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legacy (2017-02-28) - SH20
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resolution (2017-03-01) - RESOLUTIONS
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change-of-name-notice (2017-03-01) - CONNOT
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auditors-statement (2017-03-01) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2017-03-01) - CERT7
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accounts-balance-sheet (2017-03-01) - BS
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re-registration-memorandum-articles (2017-03-01) - MAR
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auditors-report (2017-03-01) - AUDR
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-22) - NEWINC
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change-of-name-notice (2013-05-15) - CONNOT
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certificate-change-of-name-company (2013-05-15) - CERTNM
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resolution (2013-05-16) - RESOLUTIONS
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-person-secretary-company-with-name (2013-05-17) - AP03
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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memorandum-articles (2013-05-17) - MEM/ARTS
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capital-allotment-shares (2013-05-17) - SH01
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capital-alter-shares-subdivision (2013-05-17) - SH02
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resolution (2013-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-06) - AP01
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capital-allotment-shares (2013-09-12) - SH01
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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change-account-reference-date-company-current-shortened (2013-05-07) - AA01