Company Information for MEDICA REPORTING LIMITED
ONE PRIORY SQUARE, 6TH FLOOR,, PRIORY STREET, HASTINGS, EAST SUSSEX, TN34 1EA,
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Company Registration Number
05026045
Private Limited Company
Active |
Company Name | ||
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MEDICA REPORTING LIMITED | ||
Legal Registered Office | ||
ONE PRIORY SQUARE, 6TH FLOOR, PRIORY STREET HASTINGS EAST SUSSEX TN34 1EA Other companies in TN34 | ||
Previous Names | ||
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Company Number | 05026045 | |
---|---|---|
Company ID Number | 05026045 | |
Date formed | 2004-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-06 01:21:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICA REPORTING FINANCE LIMITED | C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes Guildford GU1 1UN | Liquidation | Company formed on the 2013-04-22 | |
MEDICA REPORTING SERVICES LIMITED | C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes Guildford GU1 1UN | Liquidation | Company formed on the 2013-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEONARD LEE |
||
STEPHEN GRIFFITH DAVIES |
||
JOHN MICHAEL GRAHAM |
||
ANTHONY LEONARD LEE |
||
KEVIN PATRICK TERRINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN WELLS |
Director | ||
LUKE TALBUTT |
Company Secretary | ||
KEVAN-PETER PETER DOYLE |
Director | ||
PAUL HOBSON |
Director | ||
GREGORY JOHN HYATT |
Director | ||
LUKE TALBUTT |
Director | ||
ROBERT JOHN GORDON HARPER |
Director | ||
SIMON SUGANTHAN RASALINGHAM |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
JOHN EDWARD JONES |
Director | ||
ANDREW JAMES ALLEN |
Director | ||
SIMON SUGANTHAN RASALINGHAM |
Company Secretary | ||
NICKY SIMPSON |
Company Secretary | ||
JAMES PARKER |
Director | ||
NICKY SIMPSON |
Director | ||
LIBERTY BISHOP (NOMINEE) LIMITED |
Nominated Secretary | ||
LIBERTY BISHOP (DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLEGE OF RADIOGRAPHERS(THE) | Director | 2017-06-21 | CURRENT | 1976-11-22 | Active | |
MEDICA REPORTING FINANCE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Active | |
MEDICA REPORTING SERVICES LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA REPORTING FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-22 | Active | |
MEDICA REPORTING SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA REPORTING FINANCE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Active | |
MEDICA REPORTING SERVICES LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA REPORTING FINANCE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Liquidation | |
MEDICA REPORTING SERVICES LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-22 | Liquidation | |
WAYSIDE HEALTH LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISPIN JONES | ||
DIRECTOR APPOINTED MR ANDREW JOHN CANNON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES QUIN | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
Director's details changed for Mr Richard Crispin Jones on 2023-11-21 | ||
Change of details for Medica Group Plc as a person with significant control on 2023-07-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050260450005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050260450004 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK TERRINS | ||
APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD O'BRIEN | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
PSC02 | Notification of Medica Group Plc as a person with significant control on 2021-09-07 | |
PSC07 | CESSATION OF MEDICA REPORTING FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED DR ROBERT ANDREW LAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITH DAVIES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050260450004 | |
PSC02 | Notification of Medica Reporting Finance Limited as a person with significant control on 2017-03-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM One Priory Square 6th Floor One Priory Square Hastings East Sussex TN34 1EA England | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRISPIN JONES | |
TM02 | Termination of appointment of Anthony Leonard Lee on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR STUART JAMES QUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM Havelock Place Havelock Road Hastings East Sussex TN34 1BG | |
AP01 | DIRECTOR APPOINTED MR MARC RICHARD O'BRIEN | |
CH01 | Director's details changed for Mr John Michael Graham on 2019-03-15 | |
CH01 | Director's details changed for Mr Anthony Leonard Lee on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CBPE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN WELLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050260450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050260450003 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050260450003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM The Watch Oak Chain Lane Battle East Sussex TN33 0YD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE WATCH OAK CHAIN LANE BATTLE EAST SUSSEX TN33 0YD ENGLAND | |
AP01 | DIRECTOR APPOINTED DR STEPHEN GRIFFITH DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN WELLS | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK TERRINS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEONARD LEE | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050260450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RASALINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER | |
AR01 | 26/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR. LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | |
AP01 | DIRECTOR APPOINTED MR PAUL HOBSON | |
AP01 | DIRECTOR APPOINTED MR LUKE TALBUTT | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN HYATT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/04/2011 | |
AR01 | 26/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGANTHAN RASALINGHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GORDON HARPER / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR KEVAN-PETER DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ALLEN | |
288a | DIRECTOR APPOINTED JOHN EDWARD JONES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: GATES HOUSE 12 ROSSDALE ROAD PUTNEY LONDON SW15 1AD | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) ) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
MEDICA REPORTING LIMITED owns 1 domain names.
medicagroup.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDICA REPORTING LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Surrey and Sussex Healthcare NHS Trust | Medical imaging services | 2013/06/04 | |
Provision of an outsourced radiology reporting service. | |||
Procurement and Logistics Service | Medical imaging services | 2013/02/01 | GBP 796,536 |
Remote Radiology Reporting for The Southern Health & Social Care Trust. | |||
Serco | X-ray photography services | 2013/3/13 | GBP |
To provide a safe, secure & timely turn around of plain film x-ray examination reports for examinations undertaken within 2 Cambridgeshire Community Services NHS Trust hospitals. Reports to be undertaken by NHS employed Consultant Radiologists or suitably qualified NHS employed reporting radiographers, using technology that allows remote viewing of images undertaken, & remote access to the Radiology Information System in use at both Hospitals. (CRIS). | |||
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (‘UHCW’) | Medical imaging services | GBP | |
HTE is seeking to award an Agreement acting as agent for the UHCW and wishes to establish a Framework for radiology reporting services. In that respect this OJEU notice relates to procurement activity in respect of the contracting authorities identified below. HTE and UHCW may however, extend the scope and benefit of the Framework Agreement to the private sector and , whilst not required by procurement legislation to do so, it has extended the principles of the public tendering so as to assure its private sector customers of best value and open and transparent processes. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |