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Home > England & Wales Companies > MEDICAL EXPRESS (U.K.) LIMITED
Company Information for

MEDICAL EXPRESS (U.K.) LIMITED

THE OLD GRAIN STORE, 4 DENNE ROAD, HORSHAM, WEST SUSSEX, RH12 1JE,
Company Registration Number
01604732
Private Limited Company
Active

Company Overview

About Medical Express (u.k.) Ltd
MEDICAL EXPRESS (U.K.) LIMITED was founded on 1981-12-17 and has its registered office in Horsham. The organisation's status is listed as "Active". Medical Express (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDICAL EXPRESS (U.K.) LIMITED
 
Legal Registered Office
THE OLD GRAIN STORE
4 DENNE ROAD
HORSHAM
WEST SUSSEX
RH12 1JE
Other companies in RH12
 
Filing Information
Company Number 01604732
Company ID Number 01604732
Date formed 1981-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 11:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL EXPRESS (U.K.) LIMITED
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Company Officers of MEDICAL EXPRESS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANDREA KIRSTINE BRADLEY
 Company Secretary 1992-04-15
ANDREA KIRSTINE BRADLEY
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ARTHUR GEARY LOWE
 Director 1992-04-15 2009-06-01
SIMON JOHN BODYCOMBE
 Director 1997-07-29 2008-11-06
CHRISTOPHER MADDAFORD
 Director 1998-01-13 2007-12-31
BRIAN STEVENDALE
 Director 2001-03-01 2006-12-31
GREGORY MILES STANDISH BUTCHER
 Director 1992-04-15 2006-04-06
ISRAEL DAVID ROBINSON
 Director 1997-11-11 2000-02-14
DAVID BENDELL
 Director 1992-04-15 1997-07-29
CHRISTOPHER DAVID ST AUBYN BUTCHER
 Director 1992-04-15 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA KIRSTINE BRADLEY MEDEX SCIENTIFIC (U.K.) LIMITED Company Secretary 1998-01-09 CURRENT 1997-12-23 Active
ANDREA KIRSTINE BRADLEY COMET SCIENTIFIC LIMITED Company Secretary 1994-11-28 CURRENT 1994-11-28 Active
ANDREA KIRSTINE BRADLEY MEDEX SCIENTIFIC (U.K.) LIMITED Director 2006-03-31 CURRENT 1997-12-23 Active
ANDREA KIRSTINE BRADLEY COMET SCIENTIFIC LIMITED Director 2006-03-31 CURRENT 1994-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS HANCOCK
2020-07-22AP01DIRECTOR APPOINTED MR MARK THOMAS HANCOCK
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-20AR0111/04/14 ANNUAL RETURN FULL LIST
2013-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0111/04/12 ANNUAL RETURN FULL LIST
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0111/04/11 ANNUAL RETURN FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Mrs Andrea Kirstine Bradley on 2010-04-11
2010-04-28CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA KIRSTINE BRADLEY on 2010-04-11
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03287Registered office changed on 03/06/2009 from astral court central avenue baglan energy park port talbot glamorgan SA12 7AX wales
2009-06-02288bAppointment terminated director peter lowe
2009-05-19363aReturn made up to 11/04/09; full list of members
2009-05-19190Location of debenture register
2009-05-19353LOCATION OF REGISTER OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE OLD GRAIN STORE 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ASTRAL COURT CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON BODYCOMBE
2008-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-02-13288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-25363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-10288bDIRECTOR RESIGNED
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26288bDIRECTOR RESIGNED
2006-04-18363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ECO-FACTORY VALLEY WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA6 8QP
2005-04-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2005-03-01244DELIVERY EXT'D 3 MTH 30/04/04
2004-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-10288cSECRETARY'S PARTICULARS CHANGED
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-04-22363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08288aNEW DIRECTOR APPOINTED
2001-05-03363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-17363(288)DIRECTOR RESIGNED
2000-04-17363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-28244DELIVERY EXT'D 3 MTH 30/04/99
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-14363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-03-01244DELIVERY EXT'D 3 MTH 30/04/98
1998-12-09288aNEW DIRECTOR APPOINTED
1998-09-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDICAL EXPRESS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL EXPRESS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-05-19 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-11-27 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-11-05 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1989-05-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1985-02-21 Outstanding B
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL EXPRESS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of MEDICAL EXPRESS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL EXPRESS (U.K.) LIMITED
Trademarks
We have not found any records of MEDICAL EXPRESS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL EXPRESS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEDICAL EXPRESS (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL EXPRESS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL EXPRESS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL EXPRESS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 1JE