MEDECAL LIMITED

Company summary

0 outstanding charges

Company number: 03884869
Status: DISSOLVED
Incorporated / age: 23 November 199911 years
Registered office: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:10 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
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
Nature of business
Wholesale of pharmaceutical goods
Other non-store retail sale

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLATER, John ACTIVE	Secretary	17 Nov 2009				Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
GLENN, Jonathan Martin ACTIVE	Director	17 Nov 2009		United Kingdom	November 1968	Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
WOOLRYCH, Toby Richard ACTIVE	Director	17 Nov 2009		England	September 1966	Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
MANNING, Michael Atkinson RESIGNED	Secretary	01 Jan 2000	07 Jun 2000			67 Postern Close, York, North Yorkshire, YO23 1JF
MASON, Mike RESIGNED	Secretary	07 Jan 2005	30 Apr 2008			3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN
MCCANN, Stephen Paul RESIGNED	Secretary	24 Nov 1999	01 Jan 2000			11 Brookfield Road, Leeds, West Yorkshire, LS6 4EJ
RYLETT, Colin Lee RESIGNED	Secretary	07 Jun 2000	16 May 2002			8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD
SCOTT, Margaret Geraldine RESIGNED	Secretary	01 May 2008	17 Nov 2009			Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
WESTWOOD, Stephen RESIGNED	Secretary	16 May 2002	07 Jan 2005			2 Devonshire Close, Dore, Sheffield, S17 3NX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Nov 1999	01 Jan 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
BODEK, Bryan Harvey RESIGNED	Director	01 May 2008	17 Nov 2009	England	April 1953	52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
CHAPMAN, Simon Edward RESIGNED	Director	24 Nov 1999	31 Oct 2002		June 1965	12 Hollin Mews, Leeds, LS16 5QP
GLASS, Colin RESIGNED	Director	16 Dec 1999	01 Jan 2000	England	June 1943	66, The Fairway, Leeds, West Yorkshire, LS17 7PD
KEMP, Gerard Alan RESIGNED	Director	01 Jan 2000	11 Apr 2006	England	October 1943	Mill Farm, Alne, York, Yorkshire, YO6 2JE
MANNING, Michael Atkinson RESIGNED	Director	01 Jan 2000	07 Jun 2000		October 1948	67 Postern Close, York, North Yorkshire, YO23 1JF
MCCALL, Ian Andrew RESIGNED	Director	24 Nov 1999	30 Jun 2000		April 1957	The Old Smithy 43 Castle Street, Spofforth, Harrogate, North Yorkshire, HG3 1AR
MCCANN, Stephen Paul RESIGNED	Director	24 Nov 1999	31 Jan 2001	England	March 1957	11 Brookfield Road, Leeds, West Yorkshire, LS6 4EJ
TOWNSEND, Ian RESIGNED	Director	01 Jan 2000	05 Nov 2009	United Kingdom	December 1954	Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
URQUHART, David Stewart RESIGNED	Director	01 May 2008	17 Nov 2009	England	December 1959	2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 1999	24 Nov 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

SLATER, John ACTIVE
Role: Secretary
Appointed on: 17 Nov 2009
Address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL

GLENN, Jonathan Martin ACTIVE
Role: Director
Appointed on: 17 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL

WOOLRYCH, Toby Richard ACTIVE
Role: Director
Appointed on: 17 Nov 2009
Country of Residence: England
Date of birth: September 1966
Address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL

MANNING, Michael Atkinson RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 07 Jun 2000
Address: 67 Postern Close, York, North Yorkshire, YO23 1JF

MASON, Mike RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 30 Apr 2008
Address: 3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN

MCCANN, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 01 Jan 2000
Address: 11 Brookfield Road, Leeds, West Yorkshire, LS6 4EJ

RYLETT, Colin Lee RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 16 May 2002
Address: 8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD

SCOTT, Margaret Geraldine RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 17 Nov 2009
Address: Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ

WESTWOOD, Stephen RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 07 Jan 2005
Address: 2 Devonshire Close, Dore, Sheffield, S17 3NX

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1999
Resigned on: 01 Jan 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BODEK, Bryan Harvey RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: April 1953
Address: 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP

CHAPMAN, Simon Edward RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Oct 2002
Date of birth: June 1965
Address: 12 Hollin Mews, Leeds, LS16 5QP

GLASS, Colin RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: June 1943
Address: 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

KEMP, Gerard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 11 Apr 2006
Country of Residence: England
Date of birth: October 1943
Address: Mill Farm, Alne, York, Yorkshire, YO6 2JE

MANNING, Michael Atkinson RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Jun 2000
Date of birth: October 1948
Address: 67 Postern Close, York, North Yorkshire, YO23 1JF

MCCALL, Ian Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Jun 2000
Date of birth: April 1957
Address: The Old Smithy 43 Castle Street, Spofforth, Harrogate, North Yorkshire, HG3 1AR

MCCANN, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: March 1957
Address: 11 Brookfield Road, Leeds, West Yorkshire, LS6 4EJ

TOWNSEND, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU

URQUHART, David Stewart RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: December 1959
Address: 2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1999
Resigned on: 24 Nov 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2004	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)
28 Jan 2000	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)

Registers

Exemptions

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