Medica Group Limited

08497963

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR ONE PRIORY SQUARE, HASTINGS, TN34 1EA

Incorporated 22/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Cannon

director · Since 03/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Tom Richard Phineas Riall

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Thomas Eric Hargreaves

director · Since 19/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Moonlight Bidco Limited

75–100% shares

75–100% votes

6th Floor, One Priory Square, Hastings, TN34 1EA

Reg: 14801401 · Companies House · Limited Company

Notified 06/07/2023

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 13/10/2023Registered 18/10/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 13/10/2023Registered 18/10/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 13/10/2023Registered 18/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/05/2021Registered 12/05/2021Satisfied 27/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/05/2021Registered 11/05/2021Satisfied 27/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/05/2021Registered 11/05/2021Satisfied 27/09/2023