MEDICALDIRECTOR LIMITED
Get an alert when MEDICALDIRECTOR LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£143K
+3,282.6% vs 2020
Employees
1
0% vs 2020
Profit before tax
—
Period ending 2021-06-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2021-06-30.
| Metric | Trend | 2020-08-31 | 2021-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £4,233 | £176,772 | |
| Net assets | £4,233 | £143,185 | |
| Equity | £4,233 | £143,185 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account the position of the ultimate parent and their future plans as detailed in the Strategic Report, the directors are of the view, to the best of their current knowledge, that the Company has access to sufficient cash resources to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MEDICALDIRECTOR LIMITED · parent
- Health Communication Network Pty Limited 100%
Significant events
- “There were no significant events after 30 June 2025 that required adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOULARD, Serge | Director | 2025-06-05 | Apr 1972 | Canadian |
| STAFFORD, Roddy | Director | 2025-06-05 | Mar 1976 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, David Anthony Mervin | Secretary | 2018-08-03 | 2021-08-16 |
| BARDSLEY, Matthew | Director | 2018-08-03 | 2021-08-16 |
| BOYCE, Michael John | Director | 2021-08-16 | 2022-06-30 |
| COOPER, David Anthony Mervin | Director | 2018-08-03 | 2021-08-16 |
| GHAFOOR, Marisa | Director | 2024-12-17 | 2025-06-10 |
| NORTON, Christopher Mark | Director | 2022-11-23 | 2024-12-17 |
| SHARP, David Alan | Director | 2024-07-01 | 2024-12-17 |
| WILLIAMS, Matthew Ian | Director | 2021-08-16 | 2023-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-31 | AD02 | address | Change sail address company with new address | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-06-30 vs 2020-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3,282.6%
£4,233 £143,185
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers