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MDG 2023 DORMANT 2 LIMITED - 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
Company Information
- Company registration number
- 03097124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Park Gate
- 161-163 Preston Road
- Brighton
- BN1 6AF
- England 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England UK
Management
- Managing Directors
- SAMPSON, Gavin James
- WARNER, John Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-31
- Age Of Company 1995-08-31 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Medicals Direct Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDICALS DIRECT GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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MDG 2023 DORMANT 2 LIMITED Company Description
- MDG 2023 DORMANT 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03097124. Its current trading status is "live". It was registered 1995-08-31. It was previously called MEDICALS DIRECT GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 4Th Floor Park Gate .
Get MDG 2023 DORMANT 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdg 2023 Dormant 2 Limited - 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
- 1995-08-31
- 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 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-account-reference-date-company-previous-extended (2021-03-29) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-22) - AA
-
legacy (2019-03-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
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legacy (2019-03-20) - CAP-SS
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resolution (2019-03-20) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-account-reference-date-company-previous-extended (2018-08-13) - AA01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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change-person-director-company-with-change-date (2014-10-31) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
keyboard_arrow_right 2013
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miscellaneous (2013-02-18) - MISC
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
change-person-director-company-with-change-date (2013-11-28) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-corporate-secretary-company-with-name (2012-06-01) - AP04
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appoint-corporate-director-company-with-name (2012-06-01) - AP02
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termination-secretary-company-with-name (2012-06-01) - TM02
-
appoint-person-director-company-with-name (2012-06-01) - AP01
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resolution (2012-06-13) - RESOLUTIONS
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statement-of-companys-objects (2012-06-13) - CC04
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capital-alter-shares-consolidation (2012-06-13) - SH02
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legacy (2012-06-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-full (2012-11-16) - AA
-
appoint-person-director-company-with-name (2012-06-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
-
legacy (2011-10-07) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
accounts-with-accounts-type-full (2010-08-02) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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appoint-person-director-company-with-name (2010-05-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288c
-
legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-09-18) - MG01
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legacy (2009-11-16) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-26) - 363a
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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legacy (2007-10-12) - 395
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legacy (2007-10-10) - 363a
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legacy (2007-10-04) - 403a
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accounts-with-accounts-type-group (2007-09-01) - AA
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-06-08) - 288a
-
resolution (2007-10-15) - RESOLUTIONS
-
legacy (2007-06-08) - 288b
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accounts-with-accounts-type-group (2007-01-15) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-18) - 155(6)b
-
legacy (2007-10-19) - 287
-
legacy (2007-10-19) - 288b
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auditors-resignation-company (2007-10-22) - AUD
-
legacy (2007-11-30) - 395
-
legacy (2007-10-18) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363a
-
legacy (2006-11-10) - 288c
-
legacy (2006-08-23) - 288b
-
legacy (2006-08-23) - 288a
-
legacy (2006-05-26) - 395
-
legacy (2006-03-06) - 288b
-
legacy (2006-03-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363a
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miscellaneous (2005-01-12) - MISC
-
legacy (2005-05-18) - 288a
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legacy (2005-05-18) - 288b
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-08) - 288a
-
legacy (2005-08-04) - 288a
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-group (2005-10-28) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-07) - AUD
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accounts-with-accounts-type-group (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 288c
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certificate-change-of-name-company (2003-04-24) - CERTNM
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legacy (2003-04-29) - 288a
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legacy (2003-04-29) - 288b
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resolution (2003-05-29) - RESOLUTIONS
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re-registration-memorandum-articles (2003-04-24) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-05-29) - CERT10
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legacy (2003-06-08) - 288a
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legacy (2003-07-17) - 288c
-
legacy (2003-10-07) - 363a
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accounts-with-accounts-type-group (2003-08-06) - AA
-
legacy (2003-05-29) - 53
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 88(2)R
-
legacy (2002-03-18) - 287
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legacy (2002-08-27) - 88(2)R
-
legacy (2002-09-25) - 225
-
legacy (2002-10-25) - 288b
-
legacy (2002-11-07) - 363s
-
accounts-with-accounts-type-group (2002-08-17) - AA
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 287
-
legacy (2001-10-24) - 363s
-
legacy (2001-06-05) - 395
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accounts-with-accounts-type-group (2001-11-20) - AA
-
legacy (2001-11-17) - 395
keyboard_arrow_right 2000
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-01-06) - 288a
-
legacy (2000-06-08) - 225
-
legacy (2000-01-10) - 288a
-
legacy (2000-02-03) - 88(2)R
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statement-of-affairs (2000-02-03) - SA
-
legacy (2000-06-08) - 288a
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accounts-with-accounts-type-full-group (2000-10-10) - AA
-
legacy (2000-06-16) - 88(2)R
-
legacy (2000-06-20) - 287
-
legacy (2000-07-26) - 88(2)R
-
legacy (2000-09-27) - 363s
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memorandum-articles (2000-10-09) - MEM/ARTS
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resolution (2000-10-26) - RESOLUTIONS
-
legacy (2000-11-07) - 88(2)
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 288b
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legacy (1999-12-24) - 288a
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certificate-change-of-name-company (1999-12-16) - CERTNM
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-full-group (1999-09-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-04) - AA
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legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 288a
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legacy (1997-09-30) - 288a
-
legacy (1997-09-22) - 363s
-
legacy (1997-09-22) - 288b
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accounts-with-accounts-type-full-group (1997-09-10) - AA
keyboard_arrow_right 1996
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application-to-commence-business (1996-02-21) - 117
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legacy (1996-09-20) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1996-02-21) - CERT8
-
legacy (1996-06-10) - 224
-
legacy (1996-10-18) - 225
-
legacy (1996-09-24) - 363s
-
accounts-with-accounts-type-full-group (1996-10-18) - AA
-
legacy (1996-10-21) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-14) - CERTNM
-
legacy (1995-09-27) - 123
-
resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-10-06) - 287
-
legacy (1995-10-06) - 288
-
legacy (1995-10-17) - 123
-
resolution (1995-10-17) - RESOLUTIONS
-
legacy (1995-10-17) - 122
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incorporation-company (1995-08-31) - NEWINC