MEDISEARCH DIRECT LIMITED (06062308)

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Status :

active

Updated :

26 Oct 2018

Qynn Score :

0

Incorporated :

23 Jan 2007

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

Unit 5 Arkwright Court,
Blackburn Interchange,
Darwen,
Lancashire,
BB3 0FG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG

Date From

02/09/2014

Date To

Current

 

Address

Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG

Date From

02/09/2014

Date To

02/09/2014

 

Address

Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Date From

30/11/-0001

Date To

02/09/2014

Accounts

26 October 2018

Appointment of David Edmands

4 October 2018

Termination of appointment of Jeffrey Norman Tate

4 October 2018

Accounting Period

28 February 2018

Register(s) moved to registered inspection location

2 February 2018

Address Change

2 February 2018

Confirmation Statment

23 January 2018

Notification of person with significant control

23 January 2018

Cessation of Person with Significant Control

23 January 2018

Cessation of Person with Significant Control

23 January 2018

Accounts

3 April 2017

Confirmation Statment

9 February 2017

Accounts

22 August 2016

Annual Return

1 March 2016

Accounts

30 July 2015

Annual Return

23 January 2015

Appointment of Mr Jeffrey Norman Tate

8 September 2014

Termination of appointment of Janet Elizabeth Howell

4 September 2014

Termination of appointment of Martin Howell

4 September 2014

Accounting Period

2 September 2014

Termination of appointment of Martin Howell

2 September 2014

Address Change

2 September 2014

Accounts

22 May 2014

Annual Return

7 February 2014

Accounts

4 July 2013

Annual Return

18 February 2013

Accounts

9 July 2012

Annual Return

31 January 2012

Accounts

2 June 2011

Accounting Period

31 May 2011

Annual Return

2 February 2011

Director Details Changed for Martin Howell

2 February 2011

Secretarys Details Changed for Martin Howell

2 February 2011

Accounts

5 October 2010

Annual Return

27 January 2010

Director Details Changed for Martin Howell

27 January 2010

Director Details Changed for Janet Elizabeth Howell

27 January 2010

Accounts

29 September 2009

legacy

23 January 2009

legacy

23 January 2009

legacy

23 January 2009

Accounts

30 October 2008

legacy

23 October 2008

legacy

24 January 2008

legacy

14 February 2007

legacy

14 February 2007

legacy

3 February 2007

legacy

3 February 2007

Incorporation

23 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

MEDISEARCH DIRECT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

26/10/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Officers

Date

04/10/2018

Description

Appointment of David Edmands as a director on 30/09/2018

Type

Officers

Date

04/10/2018

Description

Termination of appointment of Jeffrey Norman Tate as a director on 30/09/2018

Type

Accounts

Date

28/02/2018

Description

Previous accounting period extended from 31/10/2017 to 31/12/2017

Type

Address

Date

02/02/2018

Description

Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Type

Address

Date

02/02/2018

Description

Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Type

Confirmation Statement

Date

23/01/2018

Description

Confirmation statement made on 23/01/2018 with no updates

Type

Persons with Significant Control

Date

23/01/2018

Description

Notification of Nevada Investments 7 Limited as a person with significant control on 22/06/2017

Type

Persons with Significant Control

Date

23/01/2018

Description

Cessation of Palatine Private Equity Llp as a person with significant control on 22/06/2017

Type

Persons with Significant Control

Date

23/01/2018

Description

Cessation of Kevin Amphlett as a person with significant control on 22/06/2017

Type

Accounts

Date

03/04/2017

Description

Accounts for a dormant company made up to 31/10/2016

Type

Confirmation Statement

Date

09/02/2017

Description

Confirmation statement made on 23/01/2017 with updates

Type

Accounts

Date

22/08/2016

Description

Accounts for a dormant company made up to 31/10/2015

Type

Annual Return

Date

01/03/2016

Description

Annual return made up to 23/01/2016 with full list of shareholders

Type

Accounts

Date

30/07/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Annual Return

Date

23/01/2015

Description

Annual return made up to 23/01/2015 with full list of shareholders

Type

Officers

Date

08/09/2014

Description

Appointment of Mr Jeffrey Norman Tate as a director on 01/08/2014

Type

Officers

Date

04/09/2014

Description

Termination of appointment of Janet Elizabeth Howell as a director on 01/08/2014

Type

Officers

Date

04/09/2014

Description

Termination of appointment of Martin Howell as a director on 01/08/2014

Type

Accounts

Date

02/09/2014

Description

Current accounting period shortened from 31/03/2015 to 31/10/2014

Type

Officers

Date

02/09/2014

Description

Termination of appointment of Martin Howell as a secretary on 01/08/2014

Type

Address

Date

02/09/2014

Description

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Unit 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 02/09/2014

Type

Accounts

Date

22/05/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

07/02/2014

Description

Annual return made up to 23/01/2014 with full list of shareholders

Type

Accounts

Date

04/07/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

18/02/2013

Description

Annual return made up to 23/01/2013 with full list of shareholders

Type

Accounts

Date

09/07/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

31/01/2012

Description

Annual return made up to 23/01/2012 with full list of shareholders

Type

Accounts

Date

02/06/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Accounts

Date

31/05/2011

Description

Current accounting period extended from 31/01/2012 to 31/03/2012

Type

Annual Return

Date

02/02/2011

Description

Annual return made up to 23/01/2011 with full list of shareholders

Type

Officers

Date

02/02/2011

Description

Directors details changed for Martin Howell on 23/01/2011

Type

Officers

Date

02/02/2011

Description

Secretarys details changed for Martin Howell on 23/01/2011

Type

Accounts

Date

05/10/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Annual Return

Date

27/01/2010

Description

Annual return made up to 23/01/2010 with full list of shareholders

Type

Officers

Date

27/01/2010

Description

Directors details changed for Martin Howell on 23/01/2010

Type

Officers

Date

27/01/2010

Description

Directors details changed for Janet Elizabeth Howell on 23/01/2010

Type

Accounts

Date

29/09/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

23/01/2009

Description

legacy

Type

Officers

Date

23/01/2009

Description

legacy

Type

Officers

Date

23/01/2009

Description

legacy

Type

Accounts

Date

30/10/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Capital

Date

23/10/2008

Description

legacy

Type

Annual Return

Date

24/01/2008

Description

legacy

Type

Officers

Date

14/02/2007

Description

legacy

Type

Officers

Date

14/02/2007

Description

legacy

Type

Officers

Date

03/02/2007

Description

legacy

Type

Officers

Date

03/02/2007

Description

legacy

Type

Incorporation

Date

23/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Nevada Investments 7 Limited

Notified

22/06/2017

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Individual Person

Name

Mr Kevin Amphlett

Notified

06/04/2016

Ceased

22/06/2017

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Corporate Entity

Name

Palatine Private Equity Llp

Notified

06/04/2016

Ceased

22/06/2017

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

30/09/2018

Tenure

7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MEDISEARCH DIRECT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

MEDISEARCH DIRECT LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/01/2007

Date Resigned

23/01/2007

Tenure

Type

Secretary

Date Joined

23/01/2007

Date Resigned

23/01/2007

Tenure

Type

Director

Date Joined

01/08/2014

Date Resigned

30/09/2018

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

23/01/2007

Date Resigned

01/08/2014

Tenure

7 Yrs 6 Mths

Type

Director

Date Joined

23/01/2007

Date Resigned

01/08/2014

Tenure

7 Yrs 6 Mths

Type

Secretary

Date Joined

23/01/2007

Date Resigned

01/08/2014

Tenure

7 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MEDISEARCH DIRECT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MEDISEARCH DIRECT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MEDISEARCH DIRECT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.