Company NameMedics Network Limited
DirectorsJane Marshall and Kunal Hinduja
Company StatusActive
Company NumberSC438608
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)
Previous NameSt. Vincent Street (524) Limited

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameJane Marshall
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(1 year, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDonachie Chartered Accountants 2nd Floor
62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Kunal Hinduja
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2017(4 years, 3 months after company formation)
Appointment Duration7 years
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressDonachie Chartered Accountants 2nd Floor
62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Alan Lamont Barr
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(same day as company formation)
RoleExecutive
Country of ResidenceScotland
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Director NameMr Kunal Hinduja
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 14 March 2014)
RoleDoctor
Country of ResidenceEngland
Correspondence Address8 Dean Road
Handforth
Wilmslow
Cheshire
SK9 3AF
Director NameMr Kunal Hinduja
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2014(1 year, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland

Location

Registered AddressDonachie Chartered Accountants 2nd Floor
62 Templeton Street
Glasgow
G40 1DA
Scotland
ConstituencyGlasgow Central
WardCalton

Shareholders

49 at £1Lycidas Trustee Company LTD
49.00%
Ordinary B
48 at £1Lycidas Trustee Company LTD
48.00%
Ordinary A
1 at £1Lycidas Trustee Company LTD
1.00%
Ordinary C
1 at £1Lycidas Trustee Company LTD
1.00%
Ordinary D
1 at £1Lycidas Trustee Company LTD
1.00%
Ordinary E

Financials

Year2014
Net Worth£722
Cash£135,695
Current Liabilities£164,411

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

30 March 2023Total exemption full accounts made up to 31 March 2022 (14 pages)
12 December 2022Confirmation statement made on 11 December 2022 with updates (5 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (12 pages)
13 December 2021Confirmation statement made on 11 December 2021 with updates (5 pages)
10 December 2021Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to Donachie Chartered Accountants 2nd Floor 62 Templeton Street Glasgow G40 1DA on 10 December 2021 (1 page)
31 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
11 December 2020Director's details changed for Jane Marshall on 11 December 2020 (2 pages)
11 December 2020Confirmation statement made on 11 December 2020 with updates (5 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
12 December 2019Confirmation statement made on 11 December 2019 with updates (5 pages)
11 December 2018Confirmation statement made on 11 December 2018 with updates (5 pages)
19 November 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
11 December 2017Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017Confirmation statement made on 11 December 2017 with updates (5 pages)
30 March 2017Appointment of Mr Kunal Hinduja as a director on 30 March 2017 (2 pages)
30 March 2017Appointment of Mr Kunal Hinduja as a director on 30 March 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016Confirmation statement made on 11 December 2016 with updates (8 pages)
15 December 2016Confirmation statement made on 11 December 2016 with updates (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
10 September 2015Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
30 April 2015Termination of appointment of Kunal Hinduja as a director on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Kunal Hinduja as a director on 30 April 2015 (1 page)
27 March 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014Director's details changed for Jane Griffiths on 16 December 2014 (2 pages)
16 December 2014Director's details changed for Jane Griffiths on 16 December 2014 (2 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2014Appointment of Kunal Hinduja as a director on 22 August 2014 (3 pages)
23 October 2014Appointment of Kunal Hinduja as a director on 22 August 2014 (3 pages)
10 September 2014Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
10 September 2014Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
8 April 2014Termination of appointment of Kunal Hinduja as a director (2 pages)
8 April 2014Termination of appointment of Kunal Hinduja as a director (2 pages)
8 April 2014Appointment of Jane Griffiths as a director (3 pages)
8 April 2014Appointment of Jane Griffiths as a director (3 pages)
20 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(5 pages)
20 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(5 pages)
17 December 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100.00
(8 pages)
17 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
17 December 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
17 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
17 December 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100.00
(8 pages)
17 December 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
17 December 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100.00
(8 pages)
9 January 2013Termination of appointment of Alan Barr as a director (1 page)
9 January 2013Appointment of Mr Kunal Hinduja as a director (2 pages)
9 January 2013Appointment of Mr Kunal Hinduja as a director (2 pages)
9 January 2013Termination of appointment of Alan Barr as a director (1 page)
20 December 2012Company name changed st. Vincent street (524) LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 December 2012Company name changed st. Vincent street (524) LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
(3 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)