MEDICALS DIRECT INTERNATIONAL LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	21 May 2012	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	21 May 2012	Active
Francesca Anne Todd	Director	British	England	55	24 Nov 2020	Active

Shareholders

Shareholders (1)


Capita Health Holdings Limited	100.0%	100	Ordinary	28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Health Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA HEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

MEDICALS DIRECT INTERNATIONAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
24 Jan 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
7 Jan 2021	Address	Move Registers To Sail Company With New Address	View(2 pages)
7 Jan 2021	Address	Change Sail Address Company With New Address	View(2 pages)