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All Information about:

                        
Business Name

Medica Reporting LTD

Trade Name Medica Group
Address
6th Floor
One Priory Square
Hastings
East Sussex
TN34 1EA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 April 2018
End of VAT Registration
7 May 2020
Company Register Name Medica Reporting Limited
Company No. 05026045 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Medica Reporting LTD Medica Group
  • MSI Medica LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Medica Group Limited Status: Active Notified: 07/09/2021 Companies House Number: 08497963 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 Cbpe Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Medica Reporting Finance Limited Status: Ceased Notified: 21/03/2017 Ceased: 07/09/2021 Companies House Number: 08497950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burns, Sarah Hastings, East Sussex, England Status: Active Notified: 17/10/2018 Date of Birth: 06/1971 Occupation: Chief Operating Office Role: Director Country of Residence: Scotland Nationality: British
    Cannon, Andrew John Hastings, England Status: Active Notified: 19/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jones, Richard Crispin Hastings, England Status: Active Notified: 03/08/2020 Date of Birth: 05/1966 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Lavis, Robert Andrew Hastings, East Sussex, England Status: Active Notified: 01/06/2021 Date of Birth: 05/1972 Occupation: Group Medical Director Role: Director Country of Residence: England Nationality: British
    Quin, Stuart James 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: England Nationality: British