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MEDICALS DIRECT SCREENINGS LIMITED

Company Number

02706045

Private limited company
Active
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BENTON, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD England
Country of Residence
England

OATLEY, Dawn Melanie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD England
Country of Residence
England

ADOM, Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Willow Green Borehamwood Hertfordshire WD6 2JS

CASTLE, Allan Campbell Diarmid

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Irving Road London W14 0JT

COOK, Dean Vernon

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

DOMNITZ, Raymond Peter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Broadfields Avenue Edgware Middlesex HA8 8TF

GLASS, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 The Fairway Leeds West Yorkshire LS17 7PD

GRAY, Charles

Role
Resigned
Secretary
Occupation
Motoring Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Cottage Old House Farm Caterfield Lane Crowhurst Surrey RH7 6LT

GREEN, Julian Alban

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Crescent Road Bromley Kent BR1 3PW

HARVEY, Andrew John Grynyer

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Court Green Eden Road Tunbridge Wells Kent TN1 1TS

HARVEY, Andrew John Grynyer

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Court Green Eden Road Tunbridge Wells Kent TN1 1TS

JEWETT, Robert William

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Parsonage Lot Road Lebanon New Jersey 08833 FOREIGN Usa

JOY, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Vancouver Drive London Road Crawley West Sussex RH11 7UR

JOY, Trevor Frederick

Role
Resigned
Secretary
Occupation
Traffic Management Enforcement Off
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a The Market Wrythe Lane Carshalton Surrey SM5 1AG

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT England

MBC SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

ASPINALL, Timothy John Mellor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF England
Country of Residence
England

ASTON, Jill Geraldine

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Ribblesdale Avenue Northolt Middlesex UB5 4NQ

BEDFORD, Nicolas Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

BENTON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hartfield Avenue Elstree Hertfordshire WD6 3JL
Country of Residence
United Kingdom

BENTON, Michael David Allen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Broadhurst Gardens London NW6 3BJ
Country of Residence
United Kingdom

BENTON, Michael David Allen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Broadhurst Gardens London NW6 3BJ
Country of Residence
United Kingdom

BORD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

BOYLES, Robert Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

BRUNJES, Henry Otto, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF England
Country of Residence
England

CASTLE, Allan Campbell Diarmid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Irving Road London W14 0JT

COATES, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Hgv Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mountview Bradbourne Vale Road Sevenoaks Kent TN13 3DD

COOK, Dean Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ
Country of Residence
England

DOMNITZ, Raymond Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Broadfields Avenue Edgware Middlesex HA8 8TF

FRANKLIN, Peter Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

GRAY, Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom
Country of Residence
England

GREEN, Julian Alban

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Crescent Road Bromley Kent BR1 3PW

HARVEY, Andrew John Grynyer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Green Eden Road Tunbridge Wells Kent TN1 1TS
Country of Residence
England

HOUGHTON BROWN, David Brown

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Devereux Drive Watford Hertfordshire WD17 3DD
Country of Residence
United Kingdom

JOY, Trevor Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Vancouver Drive London Road Crawley West Sussex RH11 7UR

Inuvi Health Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD England

Kuro Health Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF England

Capita Health Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom