MEDICALS DIRECT SCREENINGS SERVICES LIMITED

Company number 11265465

Date	Type	Description	View / Download
13 Dec 2023	PSC05	Change of details for Medicals Direct Screenings Limited as a person with significant control on 13 December 2023	(2 pages)
13 Dec 2023	AD01	Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF England to Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD on 13 December 2023	(1 page)
13 Dec 2023	MR01	Registration of charge 112654650001, created on 12 December 2023	(50 pages)
01 Dec 2023	TM01	Termination of appointment of John Douglas Warner as a director on 27 February 2023	(1 page)
10 Nov 2023	PSC05	Change of details for Medicals Direct Screenings Limited as a person with significant control on 20 March 2018	(2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(13 pages) Download iXBRL
18 Apr 2023	PSC05	Change of details for Medicals Direct Screenings Limited as a person with significant control on 1 April 2023	(2 pages)
24 Mar 2023	AD01	Registered office address changed from Premier House 5th Floor Elstree Way Borehamwood WD6 1JH United Kingdom to 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 24 March 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(14 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
29 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
29 Jul 2020	AP01	Appointment of Mr Barry Gray as a director on 27 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Timothy John Mellor Aspinall as a director on 27 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Henry Otto Brunjes as a director on 27 July 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
18 Dec 2019	AD01	Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to Premier House 5th Floor Elstree Way Borehamwood WD6 1JH on 18 December 2019	(1 page)
23 Oct 2019	CH01	Director's details changed for Mr Gavin James Sampson on 18 October 2019	(2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
20 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(12 pages)