Medical Care Direct Limited

Company Name	Medical Care Direct Limited
Company Status	Dissolved
Company Number	04119418
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Jan Elizabeth Lawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2008(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 March 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 The Strand London WC2N 5HR

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Strand London WC2N 5HR

Director Name	Mr John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Strand London WC2N 5HR

Secretary Name	Ian Nash
Nationality	British
Status	Closed
Appointed	29 July 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	11 The Strand London WC2N 5HR

Director Name	Nawaz Ismail Ebrahim Jamal
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Knightswood House Dragon Lane Weybridge Surrey KT13 0NG

Director Name	Malcolm John Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Healthcare
Country of Residence	United Kingdom
Correspondence Address	11 The Strand London WC2N 5HR

Secretary Name	Nawaz Ismail Ebrahim Jamal
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Knightswood House Dragon Lane Weybridge Surrey KT13 0NG

Director Name	Mr Adursh Mohan Bali
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 27 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX

Director Name	Dr Stephen Arthur Schey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Foxwood 14 Milbrook Esher Surrey KT10 9EJ

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2008)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	18 April 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Ian Michael Cornelius
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	South Road Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2008)
Correspondence Address	83 Wimpole Street London W1G 9RQ

Contact

Website	www.medicalcaredirect.co.uk
Email address	[email protected]
Telephone	01274 717360
Telephone region	Bradford

Location

Registered Address	11 The Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

90k at £0.1	Private Health Partnership LTD 80.00% Ordinary A
22.5k at £0.1	Private Health Partnership Limited 20.00% Ordinary B

Financials

Year	2014
Turnover	£503,276
Net Worth	-£73,397
Cash	£203,942
Current Liabilities	£483,573

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
4 December 2015	Application to strike the company off the register (3 pages)
30 November 2015	Solvency Statement dated 09/11/15 (1 page)
30 November 2015	Statement of capital on 30 November 2015 GBP 1.00 (4 pages)
30 November 2015	Statement by Directors (1 page)
30 November 2015	Resolutions RES13 ‐ Reduce capital contribution reserve/ share prem a/c and distributable reserve. Approve dividend pymnt 09/11/2015 RES13 ‐ Reduce capital contribution reserve/ share prem a/c and distributable reserve. Approve dividend pymnt 09/11/2015 (2 pages)
3 August 2015	Termination of appointment of Malcolm John Jones as a director on 29 July 2015 (1 page)
8 May 2015	Full accounts made up to 31 December 2014 (24 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,250 (7 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,250 (7 pages)
12 September 2014	Full accounts made up to 31 December 2013 (21 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 August 2014	Appointment of Mr Paul James Johnston as a director on 29 July 2014 (3 pages)
19 August 2014	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 the Strand London WC2N 5HR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Ian Nash as a secretary on 29 July 2014 (3 pages)
19 August 2014	Appointment of John Mark Dean as a director on 29 July 2014 (3 pages)
19 August 2014	Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014 (2 pages)
19 August 2014	Resignation of an auditor (2 pages)
19 August 2014	Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014 (2 pages)
19 August 2014	Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014 (2 pages)
15 August 2014	Section 519 (2 pages)
15 August 2014	Section 519 (2 pages)
31 July 2014	Registration of charge 041194180001, created on 30 July 2014 (59 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11,250 (8 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11,250 (8 pages)
22 August 2013	Full accounts made up to 31 December 2012 (22 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Ian Michael Cornelius as a director (3 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (21 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
22 July 2011	Full accounts made up to 31 December 2010 (22 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
15 February 2011	Appointment of Mr David John Cutter as a director (3 pages)
15 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (17 pages)
14 December 2009	Director's details changed for Alexander Charles Robinson on 4 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 4 December 2009 (1 page)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ms Jan Elizabeth Lawson on 4 December 2009 (2 pages)
14 December 2009	Director's details changed for Malcolm John Jones on 4 December 2009 (2 pages)
14 December 2009	Director's details changed for Ms Jan Elizabeth Lawson on 4 December 2009 (2 pages)
14 December 2009	Director's details changed for Malcolm John Jones on 4 December 2009 (2 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Alexander Charles Robinson on 4 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 4 December 2009 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
9 January 2009	Appointment terminated director peter craddock (1 page)
29 December 2008	Return made up to 04/12/08; full list of members (9 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/04/2008 (12 pages)
29 May 2008	Aud resignation section 519 (1 page)
14 May 2008	Secretary appointed gillian mary davidson (2 pages)
14 May 2008	Director appointed peter martin craddock (3 pages)
13 May 2008	Director appointed jan elizabeth lawson (2 pages)
13 May 2008	Appointment terminated secretary south road registrars LIMITED (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 83 wimpole street west end london W1G 9RQ (1 page)
13 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
10 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 December 2007	Return made up to 04/12/07; full list of members (10 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 December 2006	Return made up to 04/12/06; full list of members (10 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 December 2005	Return made up to 04/12/05; full list of members (10 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 January 2005	Return made up to 04/12/04; full list of members (10 pages)
28 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 December 2003	Registered office changed on 12/12/03 from: 83 wimpole street london W1G 9RQ (1 page)
11 December 2003	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 363(288) ‐ Secretary's particulars changed (10 pages)
12 February 2003	Registered office changed on 12/02/03 from: knightswood house dragon lane weybridge surrey KT13 0NG (1 page)
9 December 2002	Return made up to 04/12/02; full list of members (10 pages)
6 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 September 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
22 February 2002	Return made up to 04/12/01; full list of members (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
31 October 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
27 September 2001	Ad 21/09/01--------- Â£ si [email protected]=2500 Â£ ic 8750/11250 (4 pages)
18 September 2001	Â£ nc 1000/12500 28/08/01 (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Ad 28/08/01--------- Â£ si [email protected]=8749 Â£ ic 1/8750 (4 pages)
18 September 2001	S-div 28/08/01 (1 page)
4 December 2000	Incorporation (17 pages)
4 December 2000	Secretary resigned (1 page)

Medical Care Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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