Medi-Direct International Limited (04058285)

Registered office

Name	Role	Appointed	Resigned
TIMMS, Jason Robert	Director	31 Oct 2019
TIMMS, Jason Robert	Director	31 Jul 2014	31 Oct 2019
KALISIAK, Robert Edward	Director	31 Jul 2014	28 May 2019
KALISIAK, Raffaella	Director	23 Oct 2002	31 Jul 2014
BRATTON, Roger Graham	Director	23 Oct 2002	31 Jul 2014
BRATTON, Roger Graham	Secretary	23 Aug 2000	31 Jul 2014
WATSON, Peter	Director	23 Oct 2002	31 Aug 2010
ST PETERS HOUSE LIMITED	Corporate-Secretary	3 Oct 2005	23 Apr 2010
SMITH, Ben	Director	23 Oct 2002	25 May 2005
SMITH, Stuart	Director	23 Oct 2002	25 May 2005
TIMMS, Jason Robert	Director	23 Aug 2000	20 May 2005
RM NOMINEES LIMITED	Corporate-Nominee-Director	23 Aug 2000	23 Aug 2000
RM REGISTRARS LIMITED	Corporate-Nominee-Secretary	23 Aug 2000	23 Aug 2000

Name	Nature of control	Notified	Ceased
Quality Health Innovations Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	24 Nov 2019
Phz Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	24 Nov 2019
Mr Jason Robert Timms	Significant Influence Or Control	6 Apr 2016	31 Oct 2019
Mr Robert Edward Kalisiak	Significant Influence Or Control	6 Apr 2016	29 May 2019

Year ended	Net assets	Cash	Employees
31 Aug 2022	-	-	0
31 Aug 2021	£76	-	0
31 Aug 2020	£50	£5,307	3
31 Aug 2019	£156,449	£19,460	0
31 Aug 2018	£140,618	£112,143	6
31 Aug 2017	-	-	-
31 Aug 2016	£329,325	£128,355	-
31 Aug 2015	£155,235	£203,030	-
31 Aug 2014	£163,722	£116,680	-
31 Aug 2013	£560,018	£595,037	-
31 Aug 2012	£162,643	£288,481	-
31 Aug 2011	£9,443	£202,113	-
31 Aug 2010	£82,117	£144,334	-
31 Aug 2009	£120,534	-	-
31 Aug 2008	£116,392	£151,405	-
31 Aug 2007	-	-	-
31 Aug 2006	-	-	-
31 Aug 2005	-	-	-
31 Aug 2004	-	-	-
31 Aug 2003	-	-	-
31 Aug 2002	-	-	-
31 Aug 2001	-	-	-