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Name

Medica Group Limited
Address
6th Floor One Priory Square
Priory Street
Hastings
TN34 1EA
VAT ID no VAT ID available
Company No. 08497963 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Medica Reporting Group Limited
  • Ingleby (1912) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Moonlight Bidco Limited Status: Active Notified: 06/07/2023 Companies House Number: 14801401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cannon, Andrew John Priory Street, Hastings, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riall, Tom Richard Phineas Priory Street, Hastings, England Status: Active Notified: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Gordon Roy Priory Street, Hastings, England Status: Ceased Notified: 01/03/2017 Ceased: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Crispin Priory Street, Hastings, England Status: Ceased Notified: 03/08/2020 Ceased: 30/06/2024 Date of Birth: 05/1966 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Crispin Morgan Priory Street, Hastings, England Status: Ceased Notified: 03/08/2020 Ceased: 30/06/2024 Role: Secretary
    Quin, Stuart James Priory Street, Hastings, England Status: Ceased Notified: 01/09/2019 Ceased: 24/01/2024 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Riall, Thomas Richard Phineas Priory Street, Hastings, England Status: Ceased Notified: 25/01/2024 Ceased: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 22/04/2013 Ceased: 01/05/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag JCA Seminars LTD Status: Active Notified: 03/02/2023 Companies House Number: 08845619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MED-IDX UK Limited Status: Active Notified: 07/07/2021 Companies House Number: 13498507 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Medica IT Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Medica Reporting LTD Status: Active Notified: 07/09/2021 Companies House Number: 05026045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Medica Reporting LTD | Medica Group Status: Active Notified: 07/09/2021 Companies House Number: 05026045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medica Reporting Services Limited Status: Active Notified: 21/03/2017 Companies House Number: 08497952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •