Medica Reporting Limited
Company 05026045 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medica Group Limited 2 shared directors
- JCA Seminars Limited 2 shared directors
- Mitis Health LTD 2 shared directors
- Axonmedical LTD 2 shared directors
- Moonlight Topco Limited 2 shared directors
- Moonlight Midco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05026045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2004 |
| Address | ONE PRIORY SQUARE, 6TH FLOOR,, PRIORY STREET, HASTINGS, EAST SUSSEX, TN34 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Medica Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbpe Nominees Limited ceased
ownership of shares 75-100% - Medica Reporting Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (27)
- Davey, Jayne Belinda Director · appointed 2025
- Hargreaves, Thomas Eric Director · appointed 2025
- Cannon, Andrew John Director · appointed 2024
- Lavis, Robert Andrew, Dr Former Director · appointed 2021 · resigned 2025
- Jones, Richard Crispin Morgan Former Director · appointed 2020 · resigned 2024
- Quin, Stuart James Former Director · appointed 2019 · resigned 2024
- O'Brien, Marc Richard Former Director · appointed 2019 · resigned 2023
- Burns, Sarah Joanne Former Director · appointed 2018 · resigned 2024
- Graham, John Michael Former Director · appointed 2013 · resigned 2019
- Terrins, Kevin Patrick Former Director · appointed 2013 · resigned 2023
- Davies, Stephen Griffith Former Director · appointed 2013 · resigned 2021
- Wells, Martin John Former Director · appointed 2013 · resigned 2017
- LEE, Anthony Leonard Former Secretary · appointed 2013 · resigned 2020
- LEE, Anthony Leonard Former Director · appointed 2013 · resigned 2020
- Talbutt, Luke, Mr. Former Secretary · appointed 2011 · resigned 2013
- Hobson, Paul Former Director · appointed 2011 · resigned 2013
- Talbutt, Luke Former Director · appointed 2011 · resigned 2013
- Doyle, Kevan-Peter Former Director · appointed 2009 · resigned 2013
- Jones, John Edward Former Director · appointed 2008 · resigned 2009
- Allen, Andrew James Former Director · appointed 2008 · resigned 2008
- Holben, David George Former Secretary · appointed 2008 · resigned 2011
- Harper, Robert John Gordon Former Director · appointed 2004 · resigned 2013
- Rasalingham, Simon Suganthan Former Secretary · appointed 2004 · resigned 2013
- Simpson, Nicky Former Secretary · appointed 2004 · resigned 2004
- Parker, James Former Director · appointed 2004 · resigned 2004
- Liberty Bishop (Director) Limited Former Corporate-nominee-director · appointed 2004 · resigned 2004
- Liberty Bishop (Nominee) Limited Former Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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