Medi-Direct International Limited (Companies House Registration Number 04058285) is a private limited company founded on 2000-08-23. The company is located at Unit 24 Nottingham South & Wilford Industrial Estate, Ruddington Lane, Nottingham NG11 7EP. Having undergone a change in 2002-12-19, the previous name this firm used was Medi-Direct Uk Limited. Medi-Direct International Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Medi-direct International Limited
Number 04058285
Date of Incorporation: Wednesday 23rd August 2000
End of financial year: 31 August
Address: Unit 24 Nottingham South & Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Jason T. (in the company from 31 October 2019). The official register indexes 4 persons of significant control, namely: Quality Health Innovations Limited can be found at Ifsc, Dublin 1. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Phz Group Limited can be found at Nottingham South & Wilford Industrial Estate, Ruddington Lane, NG11 7EP Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 400,807 489,325 862,905 415,624 637,532 1,051,455 1,090,505 473,905 367,996 20,896 4,222
Number Shares Allotted 500 500 250 - 250 250 - - - - -
Shareholder Funds 9,443 162,643 560,018 163,722 155,235 329,325 - - - - -
Tangible Fixed Assets 6,820 8,865 6,649 6,447 7,321 25,450 - - - - -
Total Assets Less Current Liabilities 154,705 304,525 560,931 164,670 156,680 334,761 148,045 144,876 158,776 1,550 76
Fixed Assets 6,820 8,865 6,649 6,447 - - - - - - -

People with significant control

Quality Health Innovations Limited
24 November 2019
Address 1st Floor, 9 Exchange Place Ifsc, Dublin 1, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 658539
Nature of control: 75,01-100% shares
75,01-100% voting rights
Phz Group Limited
6 April 2016 - 24 November 2019
Address Tower House Nottingham South & Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 09148942
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jason T.
6 April 2016 - 31 October 2019
Nature of control: significiant influence or control
Robert K.
6 April 2016 - 29 May 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 29th, March 2021 | accounts
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