MEDICALS DIRECT MEDICO-LEGAL LIMITED

Company summary

1 outstanding charge

Company number: 04195953
Status: DISSOLVED
Incorporated / age: 6 April 200117 years
Registered office: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 November 2026 at 02:06 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
4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
GENERAL MEDICALS DIRECT LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMPSON, Gavin James ACTIVE	Director	31 Jan 2018		United Kingdom	November 1986	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
WARNER, John Douglas ACTIVE	Director	31 Jan 2018		United Kingdom	June 1951	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
ADOM, Rita RESIGNED	Secretary	04 Oct 2006	09 Oct 2007			1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
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	31 Dec 2005	04 Oct 2006			156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
GLASS, Colin RESIGNED	Secretary	06 Apr 2001	05 Feb 2003			66, The Fairway, Leeds, West Yorkshire, LS17 7PD
JEWETT, Robert William RESIGNED	Secretary	05 Feb 2003	31 Dec 2005			33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa
CAPITA GROUP SECRETARY LIMITED RESIGNED Registration number 2376959	Secretary	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Apr 2001	06 Apr 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS
BEDFORD, Nicolas Norman RESIGNED	Director	11 Jul 2014	31 Jan 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BENTON, Jonathan RESIGNED	Director	31 Dec 2005	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	06 Apr 2001	31 Dec 2005	United Kingdom	January 1952	129 Broadhurst Gardens, London, NW6 3BJ
BEW, David RESIGNED	Director	04 Oct 2006	09 Oct 2007		December 1953	3 Southlands Drive, Morton, Gainsborough, Lincolnshire, DN21 3EZ
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	31 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
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
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	06 Apr 2001	31 Dec 2005		August 1952	Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP
VINCENT, James D'Arcy RESIGNED	Director	20 Jun 2014	31 Aug 2017	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED Registration number 5641516	Director	21 May 2012	31 Jan 2018			17, Rochester Row, London, SW1P 1QT, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	06 Apr 2001	06 Apr 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS

SAMPSON, Gavin James ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2018	Outstanding	Registration of a charge (MR01) (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)
26 Mar 2002	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)
07 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	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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