MEDI-DIRECT INTERNATIONAL LIMITED
Company details
- Registered name
- MEDI-DIRECT INTERNATIONAL LIMITED
- Company number
- 04058285
- Registered office
- 2ND FLOOR, THE LANDMARK BUSINESS CENTRE TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NG2 6BT, ENGLAND · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2000
- Status
- Unknown
- Age
- 26 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 May 2024
- Accounts — last made up to
- 31 Aug 2022
- Confirmation statement — next due
- 15 Sept 2024
- Confirmation statement — last
- 01 Sept 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 May 2024 and the register does not show them filed (27 months overdue).
- The confirmation statement was due on 15 September 2024 (24 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2019 | Person with significant control ceased | Phz Group Limited | — |
| 24/11/2019 | Person with significant control added | — | Quality Health Innovations Limited |
| 31/10/2019 | Person with significant control ceased | Mr Jason Robert Timms | — |
| 31/10/2019 | Director resigned | TIMMS, Jason Robert | — |
| 31/10/2019 | Director appointed | — | TIMMS, Jason Robert |
| 29/05/2019 | Person with significant control ceased | Mr Robert Edward Kalisiak | — |
| 28/05/2019 | Director resigned | KALISIAK, Robert Edward | — |
| 06/04/2016 | Person with significant control added | — | Phz Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Robert Edward Kalisiak |
| 06/04/2016 | Person with significant control added | — | Mr Jason Robert Timms |
| 31/07/2014 | Charge registered | — | A registered charge |
| 31/07/2014 | Director resigned | KALISIAK, Raffaella | — |
| 31/07/2014 | Director resigned | BRATTON, Roger Graham | — |
| 31/07/2014 | Secretary resigned | BRATTON, Roger Graham | — |
| 31/07/2014 | Director appointed | — | TIMMS, Jason Robert |
| 31/07/2014 | Director appointed | — | KALISIAK, Robert Edward |
| 31/08/2010 | Director resigned | WATSON, Peter | — |
| 23/04/2010 | Corporate-secretary resigned | ST PETERS HOUSE LIMITED | — |
| 03/10/2005 | Corporate-secretary appointed | — | ST PETERS HOUSE LIMITED |
| 25/05/2005 | Director resigned | SMITH, Stuart | — |
Financial highlights
No figures could be read from the accounts filed on 02 Aug 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MEDI-DIRECT INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MEDI-DIRECT INTERNATIONAL LIMITED (04058285)
MEDI-DIRECT INTERNATIONAL LIMITED is a private limited company incorporated on 23 August 2000 and registered in the United Kingdom under company number 04058285. Its registered office is at 2ND FLOOR, THE LANDMARK BUSINESS CENTRE TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NG2 6BT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 31 August 2022. 13 active officers are on record , and the person with significant control is Mr Jason Robert Timms. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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