Medacy Ltd

Company Name	Medacy Ltd
Company Status	Active
Company Number	04835096
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 4 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 53 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, 10 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, 10 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	1 year, 2 months
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 36 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
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 63 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 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (4 months, 2 weeks ago)
Next Return Due	30 July 2024 (8 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

17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 August 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
6 July 2023	Resolutions RES13 ‐ Re: notwithstanding any provisons of the company's articles of association or any personal interest of any of the company's directors , any one of the directors , and in case of any document to be executed as a deed, any two directors authorised signatories or any director in the presence of a witness are hereby empowered, authorised and directed to complete and enter into the obligations set out in the documents/company business 06/10/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2023	Appointment of Miss Ruth Emma Busby as a director on 16 May 2023 (2 pages)
11 April 2023	Termination of appointment of Caroline Mary Pond as a director on 24 March 2023 (1 page)
29 November 2022	Director's details changed for Mr Shaun Anthony Hockey on 29 November 2022 (2 pages)
29 November 2022	Secretary's details changed for Kathryn Hockey on 29 November 2022 (1 page)
7 October 2022	Registration of charge 048350960002, created on 6 October 2022 (17 pages)
26 September 2022	Memorandum and Articles of Association (38 pages)
26 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 September 2022	Appointment of Mr Daniel Thomas Mccormick as a director on 13 September 2022 (2 pages)
20 September 2022	Cessation of Shaun Anthony Hockey as a person with significant control on 13 September 2022 (1 page)
20 September 2022	Notification of Chase Search & Selection Limited as a person with significant control on 13 September 2022 (2 pages)
20 September 2022	Appointment of Mr Graham Alan Hawthorn as a director on 13 September 2022 (2 pages)
20 September 2022	Termination of appointment of Graham Mcintosh as a director on 13 September 2022 (1 page)
16 September 2022	Change of share class name or designation (2 pages)
13 September 2022	Statement of capital following an allotment of shares on 7 September 2022 GBP 111 (3 pages)
25 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
18 July 2022	Appointment of Mr Graham Mcintosh as a director on 25 May 2022 (2 pages)
18 July 2022	Appointment of Mr Mark Burns-Williamson Obe as a director on 24 January 2022 (2 pages)
18 July 2022	Appointment of Mrs Caroline Mary Pond as a director on 24 January 2022 (2 pages)
1 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
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	Cessation of Kathryn Hockey as a person with significant control on 6 April 2016 (1 page)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
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)