Website & contact details
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Medicals Direct Screenings Limited
- Incorporated
- 13 April 1992 (34 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 10 Millars Brook Business ParkMolly Millars LaneWokinghamRG41 2AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born February 1982 (44)
Director · Appointed 12 December 2023
British
Born May 1978 (48)
Officer history (45 former)
24 September 2025
24 September 2025
12 December 2023
12 December 2023
12 December 2023
12 December 2023
11 September 2023
11 September 2023
11 September 2023
11 September 2023
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
Resigned Pritchard, Kevin as Director
31 January 2018
31 January 2018
31 January 2018
30 September 2016
13 July 2016
Appointed Pritchard, Kevin as Director
1 September 2015
1 September 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
11 July 2014
11 July 2014
20 June 2014
20 June 2014
28 March 2014
28 March 2014
22 May 2013
22 May 2013
21 May 2012
21 May 2012
21 May 2012
21 May 2012
21 May 2012
21 May 2012
21 May 2012
9 October 2007
Resigned Houghton Brown, David Brown as Director
9 October 2007
9 October 2007
Resigned Adom, Rita as Secretary
9 October 2007
4 October 2006
4 October 2006
4 October 2006
Appointed Houghton Brown, David Brown as Director
4 October 2006
4 October 2006
4 October 2006
Appointed Adom, Rita as Secretary
15 December 2005
15 December 2005
15 December 2005
Resigned Jewett, Robert William as Secretary
15 December 2005
15 December 2005
Resigned Spenser, John Laurance as Director
5 February 2003
Appointed Jewett, Robert William as Secretary
5 February 2003
24 May 2000
Appointed Spenser, John Laurance as Director
24 May 2000
27 January 2000
27 January 2000
8 October 1999
8 October 1999
8 October 1999
17 July 1998
17 July 1998
17 July 1998
16 January 1998
16 January 1998
16 January 1998
16 January 1998
13 November 1997
13 November 1997
14 October 1997
10 January 1996
Resigned Joy, Trevor Frederick as Director
8 January 1996
8 January 1996
8 January 1996
8 January 1996
Resigned Joy, Robert as Secretary
10 May 1994
Appointed Joy, Robert as Secretary
10 May 1994
Resigned Gray, Charles as Secretary
10 May 1994
Resigned Coates, James Robert as Director
1 April 1993
Resigned Joy, Trevor Frederick as Secretary
1 April 1993
Appointed Gray, Charles as Secretary
13 April 1992
13 April 1992
13 April 1992
13 April 1992
13 April 1992
Appointed Joy, Trevor Frederick as Secretary
13 April 1992
Appointed Coates, James Robert as Director
13 April 1992
Appointed Joy, Trevor Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08811416
Holdings 1
Companies where Medicals Direct Screenings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 December 2023
Ceased Kuro Health Limited — Owns 75–100% of shares
31 January 2018
Ceased Capita Health Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £3,776
- Profit Before Tax
- (£218,717)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £132,826 | £231,208 | £440,719 | £526,370 | £657,452 |
| Current Assets | £32,110 | £322,429 | £487,359 | £689,333 | £803,758 | £1,206,166 |
| Debtors | £28,334 | £308,957 | £356,366 | £512,814 | £571,811 | £945,186 |
| Cash | £3,776 | £13,472 | £130,993 | £176,519 | £231,947 | £260,980 |
| Creditors (< 1 year) | £1,212,921 | £1,411,808 | £905,568 | £708,310 | £441,148 | £816,592 |
| Net Current Assets | (£1,180,811) | (£1,089,379) | (£418,209) | (£18,977) | £362,610 | £389,574 |
| Net Assets | (£187,001) | £1,047,026 | ||||
| Shareholder Funds | (£1,179,811) | (£956,553) | (£187,001) | £421,742 | £888,980 | £1,047,026 |
| Turnover | £3,594,027 | £6,888,443 | £6,105,279 | |||
| Cost of Sales | £133,627 | £2,465,439 | £3,169,486 | £5,595,905 | £4,504,542 | |
| Gross Profit | £424,541 | £1,292,538 | £1,600,737 | |||
| Admin Expenses | £195,458 | £668,325 | £1,072,416 | £1,634,459 | £1,563,039 | |
| Operating Profit | £37,698 | |||||
| Profit Before Tax | (£218,717) | (£765,188) | (£557,180) | (£165,663) | £37,698 | |
| Tax | £4,541 | £4,364 | (£89,942) | (£7,617) | (£60,696) | |
| Profit for Period | (£223,258) | (£769,552) | (£467,238) | (£158,046) | £98,394 | |
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 25 September 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Appointment of a director | |||
| 12 June 2025 | Full accounts | 31 December 2024 |
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