Medicals Direct Screenings Limited (02706045)

Company details

Type: Private Limited Company
Incorporated: 1992-04-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Unit 10 Millars Brook Business Park
Molly Millars Lane
Wokingham
Berkshire
Rg41 2ad

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	—	—	—	£3,594,027 ↓47.8%	£6,888,443
Gross profit	—	—	—	£424,541 ↓67.2%	£1,292,538
Profit before tax	£-765,188 ↓57.7%	£-485,189 ↓111.7%	£-229,197 ↑58.9%	£-557,180 ↓236.3%	£-165,663
Profit / loss	£-769,552 ↓85.8%	£-414,287	£194,456	£-467,238 ↓195.6%	£-158,046
Balance sheet
Fixed assets	£132,826 ↓42.6%	£231,208 ↓30.5%	£332,755 ↓24.5%	£440,719 ↓16.3%	£526,370
Current assets	£322,429 ↓33.8%	£487,359 ↓25.5%	£654,318 ↓5.1%	£689,333 ↓14.2%	£803,758
Cash	£13,472 ↓89.7%	£130,993 ↑68.7%	£77,659 ↓56.0%	£176,519 ↓23.9%	£231,947
Debtors	£308,957 ↓13.3%	£356,366 ↓38.2%	£576,659 ↑12.4%	£512,814 ↓10.3%	£571,811
Net current assets	£-1,089,379 ↓160.5%	£-418,209 ↓296.5%	£-105,469 ↓455.8%	£-18,977	£362,610
Net assets	—	£-187,001	£227,286	—	—
Equity	£-956,553 ↓411.5%	£-187,001	£227,286 ↓46.1%	£421,742 ↓52.6%	£888,980
Other
Average employees	32 ↓31.9%	47 ↑2.2%	46 ↓14.8%	54 ↓6.9%	58

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

86900 · Other human health activities

Officers (27)

Paterson, Scott David James · Director appointed 2025-09-24
Benton, Jonathan · Director appointed 2023-12-12
Gray, Barry · Director appointed 2023-09-11 resigned 2023-12-12
Brunjes, Henry Otto, Dr · Director appointed 2018-01-31 resigned 2023-09-11
Aspinall, Timothy John Mellor · Director appointed 2018-01-31 resigned 2023-09-11
Capita Group Secretary Limited · Corporate Secretary appointed 2012-05-21 resigned 2018-01-31
Bord, Andrew · Director appointed 2015-01-01 resigned 2016-09-30
Boyles, Robert Frank · Director appointed 2015-01-01 resigned 2015-09-01
Bedford, Nicolas Norman · Director appointed 2014-07-11 resigned 2015-01-01
Franklin, Peter Mark · Director appointed 2014-03-28 resigned 2014-07-11
Cook, Dean Vernon · Director appointed 2007-10-09 resigned 2012-05-21
Adom, Rita · Secretary appointed 2006-10-04 resigned 2007-10-09
Houghton Brown, David Brown · Director appointed 2006-10-04 resigned 2007-10-09
Domnitz, Raymond Peter · Director appointed 2005-12-15 resigned 2006-10-04
Benton, Jonathan · Director appointed 1996-01-08 resigned 2006-10-04
Jewett, Robert William · Secretary appointed 2003-02-05 resigned 2005-12-15
Benton, Michael David Allen · Director appointed 1997-11-13 resigned 2005-12-15
Glass, Colin · Secretary appointed 2000-01-27 resigned 2003-02-05
Green, Julian Alban · Director appointed 1997-11-13 resigned 2000-05-24
Castle, Allan Campbell Diarmid · Director appointed 1997-10-14 resigned 1999-10-08
Aston, Jill Geraldine · Director appointed 1998-01-16 resigned 1998-07-17
Harvey, Andrew John Grynyer · Director appointed 1996-01-08 resigned 1998-01-16
Joy, Trevor Frederick · Director appointed 1992-04-13 resigned 1996-01-10
Joy, Robert · Secretary appointed 1994-05-10 resigned 1996-01-08
Gray, Charles · Secretary appointed 1993-04-01 resigned 1994-05-10
Coates, James Robert · Director appointed 1992-04-13 resigned 1994-05-10
Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-04-13 resigned 1992-04-13

People with significant control (3)

Kuro Health Limited Ceased 2023-12-12

Corporate Entity Psc · notified 2018-01-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Capita Health Holdings Limited Ceased 2018-01-31

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Inuvi Health Limited Active

Corporate Entity Psc · notified 2023-12-12

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Outstanding 027060450006

Held by Oaknorth Bank PLC (As Security Trustee)

Created 2025-03-14
A registered charge Satisfied 027060450005

Held by Santander UK PLC

Created 2023-12-12 · satisfied 2025-03-18
A registered charge Satisfied 027060450004

Held by Capita Health Holdings Limited

Created 2018-01-31 · satisfied 2018-09-06

Fixed charges over all land and intellectual property owned by the company at any time.
Debenture Satisfied

Held by The Governor and Company of the Bank of Ireland

Created 2007-10-09 · satisfied 2012-06-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2000-09-04 · satisfied 2007-10-23

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 1998-07-17 · satisfied 2002-02-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-25 Appointment of director AP01 Officers
2025-09-25 Termination director company with name termination date TM01 Officers
2025-06-12 Full accounts AA Accounts
2025-04-01 Memorandum and articles (paper) MA Incorporation
2025-04-01 Resolution (paper) RESOLUTIONS Resolution
2025-03-18 Mortgage satisfy charge full MR04 Mortgage
2025-03-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-05 Small-company accounts AA Accounts
2024-04-17 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-14 Termination director company with name termination date TM01 Officers
2023-12-13 Appointment of director AP01 Officers
2023-12-13 Termination director company with name termination date TM01 Officers
2023-12-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.