Medica Group Limited
Company 08497963 Active
Connected board network
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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.
- Moonlight Midco 1 Limited 3 shared directors
- Moonlight Midco 2 Limited 3 shared directors
- Medica Reporting Limited 2 shared directors
- JCA Seminars Limited 2 shared directors
- Mitis Health LTD 2 shared directors
- Axonmedical LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08497963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2013 |
| Address | 6TH FLOOR ONE PRIORY SQUARE, 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 (1)
- Moonlight Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Hargreaves, Thomas Eric Director · appointed 2025
- Riall, Tom Richard Phineas Director · appointed 2024
- Cannon, Andrew John Director · appointed 2024
- Riall, Thomas Richard Phineas Former Director · appointed 2024 · resigned 2024
- Moorhouse, Barbara Jane Former Director · appointed 2021 · resigned 2023
- Bajwa, Junaid Azmat, Dr Former Director · appointed 2021 · resigned 2023
- Jones, Richard Crispin Morgan Former Secretary · appointed 2020 · resigned 2024
- Jones, Richard Crispin Morgan Former Director · appointed 2020 · resigned 2024
- Kucharska, Jo-Ann Elizabeth Former Secretary · appointed 2020 · resigned 2020
- Quin, Stuart James Former Director · appointed 2019 · resigned 2024
- Easton, Joanne Mary Former Director · appointed 2019 · resigned 2019
- Davis, Gordon Roy Former Director · appointed 2017 · resigned 2023
- Bewick, Michael, Dr Former Director · appointed 2017 · resigned 2020
- Terrins, Kevin Patrick Former Director · appointed 2013 · resigned 2017
- Davies, Stephen Griffith Former Director · appointed 2013 · resigned 2021
- Wells, Martin John Former Director · appointed 2013 · resigned 2017
- LEE, Anthony Leonard Former Director · appointed 2013 · resigned 2020
- Jain, Anand Jagdishchandra Former Director · appointed 2013 · resigned 2018
- Graham, John Michael Former Director · appointed 2013 · resigned 2019
- LEE, Anthony Leonard Former Secretary · appointed 2013 · resigned 2020
- Stylianou, Andreas Savvas Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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