Medacy Ltd

Company Name	Medacy Ltd
Company Status	Active
Company Number	04835096
Category	Private Limited Company
Incorporation Date	16 July 2003(19 years, 8 months ago)
Previous Names	Pharmacy Locums UK Limited and Pl-UK Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Shaun Anthony Hockey
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sussex Terrace Bedale North Yorkshire Dll8 2aq

Director Name	Mr Shaun Anthony Hockey
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope House Mill Lane Well Bedale DL8 2RX

Secretary Name	Kathryn Hockey
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope House Mill Lane Well Bedale DL8 2RX

Director Name	Mr Mark Burns-Williamson Obe
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Market Place Bedale North Yorkshire DL8 1EQ

Director Name	Mrs Caroline Mary Pond
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Market Place Bedale North Yorkshire DL8 1EQ

Director Name	Mr Graham Alan Hawthorn
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Daniel Thomas McCormick
Date of Birth	September 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Graham McIntosh
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Market Place Bedale North Yorkshire DL8 1EQ

Contact

Website	pluk.co.uk

Location

Registered Address	6 Market Place Bedale North Yorkshire DL8 1EQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale

Shareholders

75 at £1	Shaun Anthony Hockey 75.00% Ordinary
25 at £1	Kathryn Louise Hockey 25.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£119
Current Liabilities	£101,488

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2022 (8 months, 1 week ago)
Next Return Due	30 July 2023 (4 months from now)

Charges

6 October 2022	Delivered on: 7 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 August 2003	Delivered on: 15 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 October 2022

Delivered on: 7 October 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

13 August 2003

Delivered on: 15 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
19 July 2019	Cessation of Kathryn Hockey as a person with significant control on 6 April 2016 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with updates (3 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
9 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 February 2016	Company name changed pl-uk recruitment LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
18 February 2016	Company name changed pl-uk recruitment LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
8 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Return made up to 16/07/08; full list of members (3 pages)
3 September 2008	Return made up to 16/07/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 September 2007	Return made up to 16/07/07; full list of members (2 pages)
6 September 2007	Return made up to 16/07/07; full list of members (2 pages)
21 November 2006	Company name changed pharmacy locums uk LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed pharmacy locums uk LIMITED\certificate issued on 21/11/06 (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006	Return made up to 16/07/06; full list of members (6 pages)
17 August 2006	Return made up to 16/07/06; full list of members (6 pages)
14 September 2005	Return made up to 16/07/05; full list of members (6 pages)
14 September 2005	Return made up to 16/07/05; full list of members (6 pages)
24 May 2005	Registered office changed on 24/05/05 from: 4 sussex terrace bedale DL8 2AQ (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 4 sussex terrace bedale DL8 2AQ (1 page)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
6 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Incorporation (12 pages)
16 July 2003	Incorporation (12 pages)