About

Registered Number: 09295557
Date of Incorporation: 04/11/2014 (10 years and 5 months ago)
Company Status: Active
Registered Address: Linford Wood House Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

 

Medco Registration Solutions was founded on 04 November 2014 and are based in Milton Keynes, it has a status of "Active". Brown, Susan Elizabeth, Fielding, Stuart John, Fox, Kate, Proctor, Jacqueline, Simpson, Brian, Teasdale, Nigel John, Borbora, Aaron Chandra, Dr, Dalton, James Hargraves, Heskins, Martin Andrew, Jones, Gary Robert Edmund, Khan, Robert, Simpson, Brian George, Wise, Michael Erwin Jan, Dr, Worsfold, Christian are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Susan Elizabeth 14 November 2016 - 1
FIELDING, Stuart John 07 June 2017 - 1
FOX, Kate 10 December 2019 - 1
PROCTOR, Jacqueline 05 January 2015 - 1
SIMPSON, Brian 11 February 2020 - 1
TEASDALE, Nigel John 05 January 2015 - 1
BORBORA, Aaron Chandra, Dr 10 August 2016 05 October 2016 1
DALTON, James Hargraves 05 January 2015 09 September 2015 1
HESKINS, Martin Andrew 06 August 2015 17 November 2015 1
JONES, Gary Robert Edmund 04 November 2014 05 January 2015 1
KHAN, Robert 01 December 2015 19 November 2018 1
SIMPSON, Brian George 12 August 2015 21 May 2018 1
WISE, Michael Erwin Jan, Dr 01 January 2015 27 July 2015 1
WORSFOLD, Christian 05 January 2015 27 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 18 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 22 November 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 05 September 2018
TM01 - Termination of appointment of director 23 May 2018
CS01 - N/A 03 November 2017
CH01 - Change of particulars for director 03 November 2017
AA - Annual Accounts 28 September 2017
RESOLUTIONS - N/A 25 July 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 14 February 2017
AP01 - Appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 06 October 2016
AP01 - Appointment of director 25 August 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 09 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 05 August 2015
TM01 - Termination of appointment of director 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AA01 - Change of accounting reference date 20 May 2015
AP01 - Appointment of director 16 March 2015
RESOLUTIONS - N/A 30 January 2015
AD01 - Change of registered office address 27 January 2015
CERTNM - Change of name certificate 26 January 2015
NM06 - Request to seek comments of government department or other specified body on change of name 26 January 2015
MISC - Miscellaneous document 26 January 2015
CONNOT - N/A 26 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
NEWINC - New incorporation documents 04 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.