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Companies/02706045

Medicals Direct Screenings Limited

Other human health activities · Wokingham

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 124917161
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2023-12-12

Source record 120754720
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 121393747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
SP
Scott PatersonCurrent director
Appointed 2025-09-24 · 1 yr · Cfo
+9 others
JB
Jonathan BentonCurrent director
Appointed 2023-12-12 · 2 yrs · Director
+14 others
Show 42 historical appointments
DO
Dawn OatleyResigned director
Resigned 2023-12-12 · 1 yr · Director
BG
Barry GrayResigned director
Resigned 2023-09-11 · Company Director
TA
Timothy AspinallResigned director
Resigned 2018-01-31 · 5 yrs · Solicitor
GS
Gavin SampsonResigned director
Resigned 2018-01-31 · 5 yrs · Finance Director
HB
Henry BrunjesResigned director
Resigned 2018-01-31 · 5 yrs · Doctor
JW
John WarnerResigned director
Resigned 2018-01-31 · 5 yrs · Chartered Accountant
KP
Kevin PritchardResigned director
Resigned 2016-07-13 · 1 yr · Managing Director
RM
Richard Montague FullerResigned director
Resigned 2015-09-01 · 2 yrs · Director
RB
Robert BoylesResigned director
Resigned 2015-01-01 · Director
AB
Andrew BordResigned director
Resigned 2015-01-01 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
JP
Jason PowellResigned director
Resigned 2012-05-21 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2012-05-21 · 1 yr · Chartered Accountant
DC
Dean CookResigned directorResigned secretary
Resigned 2007-10-09 · 4 yrs · Company Director
RA
Rita AdomResigned secretary
Resigned 2006-10-04 · 1 yr
DH
David Houghton BrownResigned director
Resigned 2006-10-04 · 1 yr · Director Of Operations
MB
Michael BentonResigned director
Resigned 2006-10-04 · 5 yrs · Director
RD
Raymond DomnitzResigned directorResigned secretary
Resigned 2005-12-15 · Chartered Accountant
RJ
Robert JewettResigned secretary
Resigned 2003-02-05 · 2 yrs · Legal Counsel
JS
John SpenserResigned director
Resigned 2000-05-24 · 5 yrs · Chartered Accountant
CG
Colin GlassResigned secretary
Resigned 2000-01-27 · 3 yrs
AH
Andrew HarveyResigned secretaryResigned director
Resigned 1999-10-08 · Chartered Accountant
AC
Allan CastleResigned secretaryResigned director
Resigned 1998-07-17 · 1 yr · Director
JA
Jill AstonResigned director
Resigned 1998-01-16 · Consultant
JG
Julian GreenResigned secretaryResigned director
Resigned 1998-01-16
RJ
Robert JoyResigned secretary
Resigned 1994-05-10 · 1 yr
CG
Charles GrayResigned secretary
Resigned 1993-04-01 · 1 yr · Motoring Consultant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1992-04-13
CorpMbc Nominees LimitedResigned director
Resigned 1992-04-13
JC
James CoatesResigned director
Resigned 1992-04-13 · 2 yrs · Hgv Driver
TJ
Trevor JoyResigned directorResigned secretary
Resigned 1992-04-13 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active