Introduction
Watch Company
M
MEDICA IT SERVICES LIMITED
MEDICA IT SERVICES LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Hastings. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MEDICA IT SERVICES LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13014281
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
6th Floor, One Priory Square Priory Square Hastings, TN34 1EA,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CANNON, Andrew John
ActivePriory Square, HastingsTN34 1EA
Born August 1964
Director
Appointed 19 Apr 2024
CANNON, Andrew John
Priory Square, HastingsTN34 1EA
Born August 1964
Director
19 Apr 2024
Active
DAVIES, Andrew Stephen
ActivePriory Square, HastingsTN34 1EA
Born January 1966
Director
Appointed 30 Jun 2024
DAVIES, Andrew Stephen
Priory Square, HastingsTN34 1EA
Born January 1966
Director
30 Jun 2024
Active
HARGREAVES, Thomas Eric
ActivePriory Square, HastingsTN34 1EA
Born February 1970
Director
Appointed 19 May 2025
HARGREAVES, Thomas Eric
Priory Square, HastingsTN34 1EA
Born February 1970
Director
19 May 2025
Active
JONES, Richard Crispin
ResignedPriory Square, HastingsTN34 1EA
Born May 1966
Director
Appointed 12 Nov 2020
Resigned 30 Jun 2024
JONES, Richard Crispin
Priory Square, HastingsTN34 1EA
Born May 1966
Director
12 Nov 2020
Resigned 30 Jun 2024
Resigned
O'BRIEN, Marc Richard
ResignedPriory Square, HastingsTN34 1EA
Born January 1959
Director
Appointed 12 Nov 2020
Resigned 31 Jul 2024
O'BRIEN, Marc Richard
Priory Square, HastingsTN34 1EA
Born January 1959
Director
12 Nov 2020
Resigned 31 Jul 2024
Resigned
QUIN, Stuart James
ResignedPriory Square, HastingsTN34 1EA
Born January 1975
Director
Appointed 12 Nov 2020
Resigned 24 Jan 2024
QUIN, Stuart James
Priory Square, HastingsTN34 1EA
Born January 1975
Director
12 Nov 2020
Resigned 24 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Medica Group Limited
ActivePriory Street, HastingsTN34 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Medica Group Limited
Priory Street, HastingsTN34 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2023
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2020