About

Registered Number: 09295557
Date of Incorporation: 04/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Linford Wood House Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

 

Having been setup in 2014, Medco Registration Solutions has its registered office in Milton Keynes, it has a status of "Active". We don't know the number of employees at this business.

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.