Medi-Direct International Limited
Private Limited Company · Nottingham
Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedQuality Health Innovations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-24 · No cessation recorded
Source record 213145310Show 3 ceased records
JT
Mr Jason Robert TimmsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-31
Source record 219907279RK
Mr Robert Edward KalisiakIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-29
Source record 219907280Phz Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-24
Source record 219908313People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
RK
Robert KalisiakResigned director
Resigned 2014-07-31 · 4 yrs · Operations Manager
JT
Jason TimmsResigned director
Resigned 2014-07-31 · 5 yrs · Director
CorpSt Peters House LimitedResigned secretary
Resigned 2005-10-03 · 4 yrs
RB
Resigned 2002-10-23 · 11 yrs · Director
PW
Peter WatsonResigned director
Resigned 2002-10-23 · 7 yrs · Director
RK
Raffaella KalisiakResigned director
Resigned 2002-10-23 · 11 yrs · Managing Director
SS
Stuart SmithResigned director
Resigned 2002-10-23 · 2 yrs · Managing Director
BS
Ben SmithResigned director
Resigned 2002-10-23 · 2 yrs · Director
CorpRm Nominees LimitedResigned director
Resigned 2000-08-23
CorpRm Registrars LimitedResigned secretary
Resigned 2000-08-23
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active