| Company Name | Medics24 Limited |
|---|---|
| Directors | Anthony Hookings and Ian Young |
| Company Status | Active |
| Company Number | 05655904 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Anthony Hookings |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Paramedic |
| Country of Residence | England |
| Correspondence Address | 15 Western Road Silver End Witham Essex CM8 3SD |
| Director Name | Mr Ian Young |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Paramedic |
| Country of Residence | England |
| Correspondence Address | 121 Francis Way Silver End Witham Essex CM8 3QT |
| Secretary Name | Mr Anthony Hookings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Paramedic |
| Country of Residence | England |
| Correspondence Address | 15 Western Road Silver End Witham Essex CM8 3SD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | medics24.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 617110 |
| Telephone region | Braintree |
Location
| Registered Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Waldingfield |
| Ward | Waldingfield |
| Built Up Area | Great Waldingfield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Hookings 25.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Ann Young 25.00% Ordinary A |
| 1 at £1 | Faye Elizabeth Anderson 25.00% Ordinary A |
| 1 at £1 | Ian Young 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367 |
| Cash | £9,738 |
| Current Liabilities | £18,398 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
| 18 September 2023 | Statement of capital following an allotment of shares on 4 September 2023
|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 24 February 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 25 January 2023 | Director's details changed for Mr Anthony Hookings on 25 January 2023 (2 pages) |
| 25 January 2023 | Change of details for Mr Anthony Hookings as a person with significant control on 25 January 2023 (2 pages) |
| 25 January 2023 | Secretary's details changed for Mr Anthony Hookings on 25 January 2023 (1 page) |
| 12 September 2022 | Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 12 September 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 5 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 7 October 2020 | Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
| 7 October 2020 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 May 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 28 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 4 December 2017 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 December 2017 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Anthony Hookings on 16 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ian Young on 16 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Anthony Hookings on 16 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Ian Young on 16 December 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 16/12/06; full list of members; amend (7 pages) |
| 23 October 2007 | Return made up to 16/12/06; full list of members; amend (7 pages) |
| 8 October 2007 | Resolutions
|
| 8 October 2007 | Resolutions
|
| 26 September 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 20 September 2007 | Nc inc already adjusted 20/09/06 (2 pages) |
| 20 September 2007 | Nc inc already adjusted 20/09/06 (2 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 11 September 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 11 September 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 13 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 16 December 2005 | Incorporation (13 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Incorporation (13 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |