MDG 2023 DORMANT 3 LIMITED

Company number 07187178

Date	Type	Description	View / Download
09 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(5 pages)
01 Dec 2023	CERTNM	Company name changed medicals direct healthcare LIMITED\certificate issued on 01/12/23 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 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)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gavin James Sampson on 18 October 2019	(2 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Jan 2019	PSC05	Change of details for Medicals Direct Group Limited as a person with significant control on 31 December 2018	(2 pages)
06 Sep 2018	MR04	Satisfaction of charge 071871780002 in full	(1 page)
13 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 071871780002, created on 31 January 2018	(37 pages)
05 Feb 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 5 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 31 January 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Gavin Sampson as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr John Douglas Warner as a director on 31 January 2018	(2 pages)