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Company number: 04119418
Company Name:

MEDICAL CARE DIRECT LIMITED

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Telephone:
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Website:
Directors:

Mr D.J. Cutter

 appointed 08 Feb 2011
also director of:
ADMIRAL MORTGAGE COMPANY LIMITED 04361873
AMBER HOMELOANS LIMITED 02819645
B D S MORTGAGE SOLUTIONS LIMITED 05019596
BAILEY COMPUTER SERVICES LIMITED 02083220
BASELINE CAPITAL LIMITED 04573392
CASHFLOW4BUSINESS.COM LIMITED 05116719
CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED 05122499
CONNELLS LIMITED 03187394
HOMELOAN MANAGEMENT LIMITED 02214839
INCRESCO LIMITED 03953196
KB ANALYTICS LIMITED 04738273
LEEDS SHARE SHOP LIMITED 03424930
LIFE POLICIES DIRECT LTD 03914884
MALSIS SCHOOL TRUST 00574310
MORTGAGE SYSTEMS LIMITED 01764926
NORTH EAST TRUSTEES LIMITED 05612335
NORTH YORKSHIRE MORTGAGES LIMITED 02238645
P.S.EMPLOYEE BENEFITS LIMITED 03623128
PACE FINANCIAL SOLUTIONS LIMITED 01996761
PACE MORTGAGE SOLUTIONS LTD 03944936
PARNELL FISHER CHILD & CO. LIMITED 01825105
PARNELL FISHER CHILD HOLDINGS LIMITED 03447312
PEARSON JONES PLC 01447544
RED ARC ASSURED LIMITED 03507147
SAVINGS MANAGEMENT LIMITED 02430258
SCARBOROUGH PROPERTIES LIMITED 03776877
SEQUENCE (UK) LIMITED 04268443
SKIPTON BUSINESS FINANCE LIMITED 04171724
SKIPTON FINANCIAL SERVICES LIMITED 02061788
SKIPTON GROUP HOLDINGS LIMITED 04128687
SKIPTON GROUP LIMITED 02579279
SKIPTON INVESTMENTS LIMITED 05238381
SKIPTON LIMITED 02579027
SKIPTON MORTGAGE CORPORATION LIMITED 02490160
SKIPTON MORTGAGES LIMITED 02491892
SKIPTON PREMIER MORTGAGES LIMITED 02492005
SKIPTON PREMISES LIMITED 02381981
SKIPTON SHARE DEALING SERVICES LIMITED 02492010
SKIPTON TRUSTEES LIMITED 06258324
SPECIALIST INVESTMENT SERVICES LIMITED 02584562
SPECIALIST MORTGAGE SERVICES LIMITED 02466320
THE INDEPENDENT MORTGAGE SHOP LIMITED 06346439
THE MORTGAGE HELPER LIMITED 05386902
THE PRIVATE HEALTH PARTNERSHIP LIMITED 04512698
THOMSON SHEPHERD HOLDINGS LIMITED SC270870
THOMSON SHEPHERD LIMITED SC188650
TORQUIL CLARK HOLDINGS LIMITED 05298056
TORQUIL CLARK LIMITED 02446388
TORQUIL CLARK PENSION TRUSTEES LIMITED 04238959
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED 03942502
TQ MANAGEMENT SERVICES LIMITED 05297787
YORKSHIRE FACTORS LIMITED 04175888

Mr M.J. Jones

 appointed 04 Dec 2000

Ms J.E. Lawson

 appointed 18 Apr 2008
also director of:
RED ARC ASSURED LIMITED 03507147
THE PRIVATE HEALTH PARTNERSHIP LIMITED 04512698

Mr A.C. Robinson

 appointed 01 Jan 2009
also director of:
ADMIRAL MORTGAGE COMPANY LIMITED 04361873
ALEGRA FINE PRODUCTS LIMITED 04932515
B D S MORTGAGE SOLUTIONS LIMITED 05019596
BAILEY COMPUTER SERVICES LIMITED 02083220
CASHFLOW4BUSINESS.COM LIMITED 05116719
MBO 1994 LIMITED 02963574
MUTUAL ONE LIMITED 03497117
PEARSON JONES PLC 01447544
RED ARC ASSURED LIMITED 03507147
SKIPTON BUSINESS FINANCE LIMITED 04171724
SKIPTON GROUP HOLDINGS LIMITED 04128687
STERLING BROKERS LIMITED 03698766
STERLING INTERNATIONAL BROKERS LIMITED 02773693
THE MORTGAGE HELPER LIMITED 05386902
THE PRIVATE HEALTH PARTNERSHIP LIMITED 04512698
TORQUIL CLARK HOLDINGS LIMITED 05298056
Industry:

OTHER HUMAN HEALTH ACTIVITIES SIC: 8514

Category:
Private Limited with Share Capital
Incorporated:
04 Dec 2000
Registered Office:

THE BAILEY, SKIPTON

,

NORTH YORKSHIRE

,

BD23 1DN

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
THE PRIVATE HEALTH PARTNERSHIP LIMITED  04512698  Parent
Pecking Order:
UK Wide:386,613  Industry:3,061  Postal Area:262 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) 00432511 Leading
2 FOUR SEASONS HEALTH CARE HOLDINGS LIMITED 03806216 Leading
3 CANCER RESEARCH UK 04325234 Leading
4 THE GAVI FUND AFFILIATE 05830438 Leading
5 LIFESCAN SCOTLAND LIMITED SC154012 Leading
3,062 PHYSIOTHERAPY 4 U LIMITED 03630576 Trailing
3,063 21ST CENTURY LEISURE SERVICES LIMITED 03138846 Trailing
3,064 EGREMONT OPTICAL LIMITED 03525789 Trailing
3,065 LIFE-FORCE SCHOOL OF COUNSELLING LIMITED 03126297 Trailing
3,066 THE CATARACT CENTRE LIMITED 03336479 Trailing

Pecking Order of Local Peers and Industry Competitors:
285 KEITH BENNETT (OPTOMETRIST) LIMITED 00534956 Leading
357 BRADFORD CANCER SUPPORT 02179048 Leading
531 P & B KENNEDY HOLDINGS LIMITED 03068036 Leading
567 STEETON COURT LIMITED 02349600 Leading
702 SIGHT AIREDALE 03762507 Leading
1,773 RED ARC ASSURED LIMITED 03507147 Leading
3,301 CRAVEN ORGANISATION FOR DRUGS AND ALCOHOL 05062969 Trailing
3,523 TEACHING HEALTH LIMITED 04650229 Trailing
3,999 K. S. NARU OPTICIANS LIMITED 04538221 Trailing
4,101 HALE HEALTH ACTION LOCAL ENGAGEMENT 06443243 Trailing
4,319 BRADFORD COUNSELLING SERVICES LTD. 05097785 Trailing
6,053 CHIROPODY AND PODIATRY SERVICES LIMITED 04767283 Trailing
6,077 CRAVEN CLINIC CO-OP LTD. 04467074 Trailing
7,621 C J SMITH D. C. LIMITED 04801217 Trailing
8,379 CRAVEN DOMESTIC VIOLENCE SERVICE 05495705 Trailing
Last Updated:
13 Jan 2012 Refresh

UK Companies A-Z: Me Page 57

Company number: 04119418
ADDED
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14 Feb 2012
REPORT
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09 Jan 2012
CH01
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  Director's Change of Particulars / MR ALEXANDER CHARLES ROBINSON / 23/12/2011
£ 1.99
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20 Dec 2011
AR01
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  Annual Return (Director's details) 04/12/11
£ 1.99
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22 Jul 2011
AA
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23 Feb 2011
AP03
Secretary Appointed JOHN JOSEPH GIBSON
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15 Feb 2011
AP01
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Director Appointed MR DAVID JOHN CUTTER
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15 Feb 2011
TM02
Secretary Resigned GILLIAN DAVIDSON
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16 Dec 2010
AR01
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Annual Return (Director's details) 04/12/10
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09 Sep 2010
CH01
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Director's Change of Particulars / MR ALEXANDER CHARLES ROBINSON / 27/08/2010
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09 Jun 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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14 Dec 2009
AR01
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Annual Return (Director's details) 04/12/09
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14 Dec 2009
CH01
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Director's Change of Particulars / ALEXANDER CHARLES ROBINSON / 04/12/2009
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14 Dec 2009
CH01
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Director's Change of Particulars / MS JAN ELIZABETH LAWSON / 04/12/2009
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14 Dec 2009
CH01
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Director's Change of Particulars / MALCOLM JOHN JONES / 04/12/2009
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14 Dec 2009
CH03
Secretary's Change of Particulars / MRS GILLIAN MARY DAVIDSON / 04/12/2009
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09 Sep 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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13 Jan 2009
288a
Director Appointed ALEXANDER CHARLES ROBINSON
£ 1.99
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09 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR PETER CRADDOCK
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29 Dec 2008
363a
Annual Return (Director's details) made up to 04/12/08
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07 Jul 2008
AA
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Annual Accounts 31/12/07 TOTAL EXEMPTION FULL
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29 May 2008
MISC
AUD RESIGNATION SECTION 519
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29 May 2008
RES12
VARYING SHARE RIGHTS AND NAMES
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14 May 2008
288a
Secretary Appointed GILLIAN MARY DAVIDSON
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14 May 2008
288a
Director Appointed PETER MARTIN CRADDOCK
£ 1.99
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13 May 2008
225
PREVSHO FROM 30/04/2008 TO 31/12/2007
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13 May 2008
287
Registered Office changed on 13/05/08
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13 May 2008
288a
Director Appointed JAN ELIZABETH LAWSON
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13 May 2008
288b
APPOINTMENT TERMINATED SECRETARY SOUTH ROAD REGISTRARS LIMITED
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10 Jan 2008
AA
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Annual Accounts made up to 30/04/07
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14 Dec 2007
363a
Annual Return (Director's details) made up to 04/12/07
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07 Mar 2007
AA
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Annual Accounts (Small Accounts) made up to 30/04/06
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15 Dec 2006
363s
Annual Return (Director's details) made up to 04/12/06
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06 Feb 2006
AA
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Annual Accounts (Small Accounts) made up to 30/04/05
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15 Dec 2005
363s
Annual Return (Director's details) made up to 04/12/05
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09 Feb 2005
AA
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Annual Accounts (Small Accounts) made up to 30/04/04
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28 Jan 2005
363s
Annual Return (Director's details) made up to 04/12/04
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28 Jan 2004
AA
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Annual Accounts made up to 30/04/03
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12 Dec 2003
287
Registered Office changed on 12/12/03
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11 Dec 2003
363s
Annual Return (Director's details) made up to 04/12/03
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12 Feb 2003
287
Registered Office changed on 12/02/03
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09 Dec 2002
363s
Annual Return (Director's details) made up to 04/12/02
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06 Oct 2002
AA
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Annual Accounts (Small Accounts) made up to 30/04/02
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10 Sep 2002
288a
New Secretary Appointed
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13 May 2002
288b
Secretary Resigned
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19 Apr 2002
288b
Director Resigned
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17 Apr 2002
288b
Director Resigned
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27 Mar 2002
288b
Director Resigned
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22 Feb 2002
363s
Annual Return (Director's details) made up to 04/12/01
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08 Jan 2002
288a
New Director Appointed
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08 Jan 2002
288a
New Director Appointed
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31 Oct 2001
225
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
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27 Sep 2001
88(2)R
AD 21/09/01
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18 Sep 2001
122
S-DIV
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18 Sep 2001
123
£ NC 1000/12500
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18 Sep 2001
88(2)R
AD 28/08/01
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18 Sep 2001
RES04
NC INC ALREADY ADJUSTED 28/08/01
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04 Dec 2000
288b
Secretary Resigned
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04 Dec 2000
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04119418
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.J. Cutter  David Cutter
Director  MEDICAL CARE DIRECT LIMITED
08 Feb 2011
BritishBritish
Mr J.J. Gibson  John Gibson
Company Secretary  MEDICAL CARE DIRECT LIMITED
08 Feb 2011
BritishBritish
Mr M.J. Jones  Malcolm Jones
Director  MEDICAL CARE DIRECT LIMITED
04 Dec 2000
BritishBritish
Ms J.E. Lawson  Jan Lawson
Director  MEDICAL CARE DIRECT LIMITED
18 Apr 2008
BritishBritish
Mr A.C. Robinson  Alexander Robinson
Director  MEDICAL CARE DIRECT LIMITED
01 Jan 2009
BritishBritish

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