Established in 2003, Medicom Group Ltd are based in Maidstone, Kent, it's status in the Companies House registry is set to "Active". The organisation has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Martin John Gregory | 10 September 2003 | - | 1 |
| HAYBURN, Gaynor Winifred, Dr | 12 February 2015 | - | 1 |
| DAVIES, Benjamin Granton | 15 December 2012 | 12 February 2015 | 1 |
| NAKACHE, Michel | 01 July 2009 | 31 March 2011 | 1 |
| RASPONE, Michelino | 01 July 2009 | 19 July 2010 | 1 |
| TOWNSEND, Stephen Gerald | 24 February 2003 | 01 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | 23 September 2020 | - | 1 |
| MACDONALD, Helen Mary | 24 February 2003 | 01 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 October 2020 | |
| AP03 - Appointment of secretary | 23 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| TM02 - Termination of appointment of secretary | 23 September 2020 | |
| TM01 - Termination of appointment of director | 10 September 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 12 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| RESOLUTIONS - N/A | 24 June 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 225 - Change of Accounting Reference Date | 16 June 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 30 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 225 - Change of Accounting Reference Date | 28 July 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 225 - Change of Accounting Reference Date | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| NEWINC - New incorporation documents | 24 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 05 January 2004 | Fully Satisfied |
N/A |
| Debenture | 22 October 2003 | Fully Satisfied |
N/A |
