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Nom

Medica Group Limited
Adresse
6th Floor One Priory Square
Priory Street
Hastings
TN34 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08497963 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Medica Reporting Group Limited
  • Ingleby (1912) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Cannon, Andrew John Priory Street, Hastings, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jones, Richard Crispin Priory Street, Hastings, England Status: Active Notified: 03/08/2020 Date of Birth: 05/1966 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Crispin Morgan Priory Street, Hastings, East Sussex, England Status: Active Notified: 03/08/2020 Role: Secretary
    Davis, Gordon Roy Priory Street, Hastings, England Status: Ceased Notified: 01/03/2017 Ceased: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quin, Stuart James Priory Street, Hastings, England Status: Ceased Notified: 01/09/2019 Ceased: 24/01/2024 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riall, Thomas Richard Phineas Priory Street, Hastings, England Status: Ceased Notified: 25/01/2024 Ceased: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 22/04/2013 Ceased: 01/05/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag JCA Seminars LTD Status: Active Notified: 03/02/2023 Companies House Number: 08845619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MED-IDX UK Limited Status: Active Notified: 07/07/2021 Companies House Number: 13498507 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Medica IT Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Medica Reporting LTD Status: Active Notified: 07/09/2021 Companies House Number: 05026045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Medica Reporting LTD | Medica Group Status: Active Notified: 07/09/2021 Companies House Number: 05026045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medica Reporting Services Limited Status: Active Notified: 21/03/2017 Companies House Number: 08497952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •