Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Medica Group Limited
- Incorporated
- 22 April 2013 (13 years)
- Previously known as
- Medica Group Limited (until 1 March 2017)Medica Reporting Group Limited (until 1 March 2017)Ingleby (1912) Limited (until 15 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 6th Floor One Priory SquarePriory StreetHastingsTN34 1EA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born February 1970 (56)
Director · Appointed 30 June 2024
British
Born April 1960 (66)
Director · Appointed 3 May 2024
British
Born August 1969 (57)
Officer history (20 former)
19 May 2025
30 June 2024
Resigned Jones, Richard Crispin Morgan as Secretary
30 June 2024
30 June 2024
3 May 2024
3 May 2024
25 January 2024
24 January 2024
7 July 2023
7 July 2023
7 July 2023
7 July 2023
1 July 2021
16 June 2021
31 May 2021
1 April 2021
3 August 2020
3 August 2020
Appointed Jones, Richard Crispin Morgan as Secretary
2 August 2020
Resigned Kucharska, Jo-Ann Elizabeth as Secretary
1 June 2020
Appointed Kucharska, Jo-Ann Elizabeth as Secretary
31 May 2020
Resigned Lee, Anthony Leonard as Secretary
20 May 2020
20 May 2020
1 September 2019
30 August 2019
24 April 2019
24 April 2019
22 April 2019
31 December 2018
1 March 2017
1 March 2017
1 March 2017
1 March 2017
1 March 2017
14 May 2013
14 May 2013
14 May 2013
14 May 2013
2 May 2013
1 May 2013
1 May 2013
Appointed Lee, Anthony Leonard as Secretary
1 May 2013
22 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14801401
Holdings 5
Companies where Medica Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 28 April 2026 | Register(s) moved to registered office address | |||
| 27 April 2026 | Register(s) moved to registered office address | |||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Other filing |
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