MEDICALS DIRECT SCREENINGS LIMITED

Company summary

Company number: 02706045
Status: ACTIVE
Incorporated / age: 13 April 199234 years
Registered office: Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
Nature of business
Other human health activities
Previous company names
INSURANCE MARKETING PARTNERSHIP LIMITED
GET TO GRIPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTON, Jonathan ACTIVE	Director	12 Dec 2023		England	May 1978	Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
PATERSON, Scott David James ACTIVE	Director	24 Sep 2025		England	February 1982	Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
ADOM, Rita RESIGNED	Secretary	04 Oct 2006	09 Oct 2007			1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
CASTLE, Allan Campbell Diarmid RESIGNED	Secretary	17 Jul 1998	08 Oct 1999			19 Irving Road, London, W14 0JT
COOK, Dean Vernon RESIGNED	Secretary	09 Oct 2007	21 May 2012			Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
DOMNITZ, Raymond Peter RESIGNED	Secretary	15 Dec 2005	04 Oct 2006			156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
GLASS, Colin RESIGNED	Secretary	27 Jan 2000	05 Feb 2003			66, The Fairway, Leeds, West Yorkshire, LS17 7PD
GRAY, Charles RESIGNED	Secretary	01 Apr 1993	10 May 1994			New Cottage Old House Farm, Caterfield Lane, Crowhurst, Surrey, RH7 6LT
GREEN, Julian Alban RESIGNED	Secretary	16 Jan 1998	17 Jul 1998			44 Crescent Road, Bromley, Kent, BR1 3PW
HARVEY, Andrew John Grynyer RESIGNED	Secretary	08 Oct 1999	27 Jan 2000			Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS
HARVEY, Andrew John Grynyer RESIGNED	Secretary	08 Jan 1996	16 Jan 1998			Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS
JEWETT, Robert William RESIGNED	Secretary	05 Feb 2003	15 Dec 2005			33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa
JOY, Robert RESIGNED	Secretary	10 May 1994	08 Jan 1996			28 Vancouver Drive, London Road, Crawley, West Sussex, RH11 7UR
JOY, Trevor Frederick RESIGNED	Secretary	13 Apr 1992	01 Apr 1993			24a The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1992	13 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
ASPINALL, Timothy John Mellor RESIGNED	Director	31 Jan 2018	11 Sep 2023	England	June 1956	4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
ASTON, Jill Geraldine RESIGNED	Director	16 Jan 1998	17 Jul 1998		November 1954	91 Ribblesdale Avenue, Northolt, Middlesex, UB5 4NQ
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	01 Jan 2015	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BENTON, Jonathan RESIGNED	Director	08 Jan 1996	04 Oct 2006	United Kingdom	May 1978	32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
BENTON, Michael David Allen RESIGNED	Director	04 Oct 2006	21 May 2012	United Kingdom	January 1952	129 Broadhurst Gardens, London, NW6 3BJ
BENTON, Michael David Allen RESIGNED	Director	13 Nov 1997	15 Dec 2005	United Kingdom	January 1952	129 Broadhurst Gardens, London, NW6 3BJ
BORD, Andrew RESIGNED	Director	01 Jan 2015	30 Sep 2016	England	May 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
BOYLES, Robert Frank RESIGNED	Director	01 Jan 2015	01 Sep 2015	United Kingdom	March 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
BRUNJES, Henry Otto, Dr RESIGNED	Director	31 Jan 2018	11 Sep 2023	United Kingdom	October 1954	4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
CASTLE, Allan Campbell Diarmid RESIGNED	Director	14 Oct 1997	08 Oct 1999		January 1946	19 Irving Road, London, W14 0JT
COATES, James Robert RESIGNED	Director	13 Apr 1992	10 May 1994		February 1966	1 Mountview, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DD
COOK, Dean Vernon RESIGNED	Director	09 Oct 2007	21 May 2012	England	May 1957	Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
DOMNITZ, Raymond Peter RESIGNED	Director	15 Dec 2005	04 Oct 2006		May 1951	156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
FRANKLIN, Peter Mark RESIGNED	Director	28 Mar 2014	11 Jul 2014	United Kingdom	July 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
GRAY, Barry RESIGNED	Director	11 Sep 2023	12 Dec 2023	England	June 1975	4th Floor, Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom
GREEN, Julian Alban RESIGNED	Director	13 Nov 1997	24 May 2000		November 1960	44 Crescent Road, Bromley, Kent, BR1 3PW
HARVEY, Andrew John Grynyer RESIGNED	Director	08 Jan 1996	16 Jan 1998	England	January 1943	Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS
HOUGHTON BROWN, David Brown RESIGNED	Director	04 Oct 2006	09 Oct 2007	United Kingdom	June 1958	31 Devereux Drive, Watford, Hertfordshire, WD17 3DD
JOY, Trevor Frederick RESIGNED	Director	13 Apr 1992	10 Jan 1996		April 1949	28 Vancouver Drive, London Road, Crawley, West Sussex, RH11 7UR
MONTAGUE-FULLER, Richard John RESIGNED	Director	01 Sep 2015	31 Jan 2018	United Kingdom	March 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
OATLEY, Dawn Melanie RESIGNED	Director	12 Dec 2023	24 Sep 2025	England	September 1963	Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
PEARSON, Emma Louise RESIGNED	Director	22 May 2013	20 Jun 2014	United Kingdom	October 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
POWELL, Jason Edward RESIGNED	Director	21 May 2012	22 May 2013	United Kingdom	January 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
PRITCHARD, Kevin RESIGNED	Director	13 Jul 2016	31 Jan 2018	United Kingdom	October 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
SAMPSON, Gavin James RESIGNED	Director	31 Jan 2018	12 Dec 2023	United Kingdom	November 1986	Premier House 5th Floor, Elstree Way, Borehamwood, WD6 1JH, England
SHEARER, Richard John RESIGNED	Director	21 May 2012	28 Mar 2014	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPENSER, John Laurance RESIGNED	Director	24 May 2000	15 Dec 2005		August 1952	Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP
VINCENT, James D'Arcy RESIGNED	Director	20 Jun 2014	01 Jan 2015	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
WARNER, John Douglas RESIGNED	Director	31 Jan 2018	11 Sep 2023	United Kingdom	June 1951	4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, United Kingdom
MBC NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1992	13 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

BENTON, Jonathan ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: May 1978
Address: Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

PATERSON, Scott David James ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: February 1982
Address: Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

ADOM, Rita RESIGNED
Role: Secretary
Appointed on: 04 Oct 2006
Resigned on: 09 Oct 2007
Address: 1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS

CASTLE, Allan Campbell Diarmid RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 08 Oct 1999
Address: 19 Irving Road, London, W14 0JT

COOK, Dean Vernon RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

DOMNITZ, Raymond Peter RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 04 Oct 2006
Address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF

GLASS, Colin RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 05 Feb 2003
Address: 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

GRAY, Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 10 May 1994
Address: New Cottage Old House Farm, Caterfield Lane, Crowhurst, Surrey, RH7 6LT

GREEN, Julian Alban RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 17 Jul 1998
Address: 44 Crescent Road, Bromley, Kent, BR1 3PW

HARVEY, Andrew John Grynyer RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 27 Jan 2000
Address: Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS

HARVEY, Andrew John Grynyer RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 16 Jan 1998
Address: Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS

JEWETT, Robert William RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 15 Dec 2005
Address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa

JOY, Robert RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 08 Jan 1996
Address: 28 Vancouver Drive, London Road, Crawley, West Sussex, RH11 7UR

JOY, Trevor Frederick RESIGNED
Role: Secretary
Appointed on: 13 Apr 1992
Resigned on: 01 Apr 1993
Address: 24a The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2012
Resigned on: 31 Jan 2018
Address: 17, Rochester Row, London, SW1P 1QT, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1992
Resigned on: 13 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ASPINALL, Timothy John Mellor RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: June 1956
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

ASTON, Jill Geraldine RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 17 Jul 1998
Date of birth: November 1954
Address: 91 Ribblesdale Avenue, Northolt, Middlesex, UB5 4NQ

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: April 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BENTON, Jonathan RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

BENTON, Michael David Allen RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 129 Broadhurst Gardens, London, NW6 3BJ

BENTON, Michael David Allen RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 129 Broadhurst Gardens, London, NW6 3BJ

BORD, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BOYLES, Robert Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BRUNJES, Henry Otto, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

CASTLE, Allan Campbell Diarmid RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 08 Oct 1999
Date of birth: January 1946
Address: 19 Irving Road, London, W14 0JT

COATES, James Robert RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 10 May 1994
Date of birth: February 1966
Address: 1 Mountview, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DD

COOK, Dean Vernon RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: May 1957
Address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

DOMNITZ, Raymond Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 04 Oct 2006
Date of birth: May 1951
Address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF

FRANKLIN, Peter Mark RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GRAY, Barry RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: June 1975
Address: 4th Floor, Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

GREEN, Julian Alban RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 24 May 2000
Date of birth: November 1960
Address: 44 Crescent Road, Bromley, Kent, BR1 3PW

HARVEY, Andrew John Grynyer RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: January 1943
Address: Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS

HOUGHTON BROWN, David Brown RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 31 Devereux Drive, Watford, Hertfordshire, WD17 3DD

JOY, Trevor Frederick RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 10 Jan 1996
Date of birth: April 1949
Address: 28 Vancouver Drive, London Road, Crawley, West Sussex, RH11 7UR

MONTAGUE-FULLER, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

OATLEY, Dawn Melanie RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 24 Sep 2025
Country of Residence: England
Date of birth: September 1963
Address: Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

POWELL, Jason Edward RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

PRITCHARD, Kevin RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SAMPSON, Gavin James RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Premier House 5th Floor, Elstree Way, Borehamwood, WD6 1JH, England

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPENSER, John Laurance RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 15 Dec 2005
Date of birth: August 1952
Address: Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WARNER, John Douglas RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Jan 2018
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1992
Resigned on: 13 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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