Back to search
Medica Group Limited
08497963
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Andrew John Cannon
director · Since 03/05/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
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