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Medicals Direct Screenings Services Limited

Medicals Direct Screenings Services Limited is an active company incorporated on 20 March 2018 with the registered office located in Wokingham, Berkshire. Medicals Direct Screenings Services Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11265465
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 10 Millars Brook Business Park
Molly Millars Lane
Wokingham
Berkshire
RG41 2AD
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF England
Telephone
0800 9800633
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Benton
Director • Director • Chief Executive • British • Lives in England • Born in May 1978
Gavin James Sampson
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Dawn Melanie Oatley
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1963
Barry Gray
Director • British • Lives in England • Born in Jun 1975
Medicals Direct Screenings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medicals Direct Screenings Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Warp Technologies Limited
Gavin James Sampson and Barry Gray are mutual people.
Active
Physiological Measurements Ltd
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Kuro Health Limited
Gavin James Sampson and Barry Gray are mutual people.
Active
Inuvi Diagnostics Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Inuvi Medical Services Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Inuvi Group Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Plymouth Health Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99K
Increased by £1.52K (+317%)
Turnover
£833.57K
Increased by £833.57K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £451.28K (+74%)
Total Liabilities
-£58.93K
Increased by £36.03K (+157%)
Net Assets
£1M
Increased by £415.25K (+71%)
Debt Ratio (%)
6%
Increased by 1.8% (+48%)
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Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Dawn Melanie Oatley Resigned
28 Days Ago on 24 Sep 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 8 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Jonathan Benton Appointed
1 Year 3 Months Ago on 25 Jun 2024
Gavin James Sampson Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mrs Dawn Melanie Oatley Appointed
1 Year 4 Months Ago on 13 Jun 2024
Barry Gray Resigned
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Dawn Melanie Oatley as a director on 24 September 2025
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Registration of charge 112654650002, created on 14 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 112654650001 in full
Submitted on 18 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Jonathan Benton as a director on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Barry Gray as a director on 13 June 2024
Submitted on 13 Jun 2024
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Repayment History
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