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Company Information for

DIRECT MEDICAL LTD

OFFICE 32, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ,
Company Registration Number
09453606
Private Limited Company
Active

Company Overview

About Direct Medical Ltd
DIRECT MEDICAL LTD was founded on 2015-02-23 and has its registered office in London. The organisation's status is listed as "Active". Direct Medical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT MEDICAL LTD
 
Legal Registered Office
OFFICE 32
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
 
Previous Names
TRASCO EUROPE LTD.13/06/2018
ATTICA LOGISTIC (UK) LTD.09/12/2015
Filing Information
Company Number 09453606
Company ID Number 09453606
Date formed 2015-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB209360422  
Last Datalog update: 2019-09-12 17:21:05
Primary Source:Companies House
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Companies with same name DIRECT MEDICAL LTD
The following companies were found which have the same name as DIRECT MEDICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT MEDICAL IMAGING LIMITED ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6DA Active - Proposal to Strike off Company formed on the 2000-01-04
DIRECT MEDICAL PRODUCTS LTD 21 ROMMANY ROAD WEST NORWOOD LONDON UNITED KINGDOM SE27 9PY Dissolved Company formed on the 2008-09-25
DIRECT MEDICAL SOLUTIONS LTD 44 HILLSBOROUGH AVENUE BRIERFIELD NELSON BB9 0HB Active Company formed on the 2010-09-03
DIRECT MEDICAL SUPPLIES LIMITED The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Liquidation Company formed on the 1998-01-20
DIRECT MEDICAL TRANSPORT LIMITED KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX Active Company formed on the 2013-01-14
DIRECT MEDICAL EXPERTS LTD 51 LORD STREET MANCHESTER M3 1HE Dissolved Company formed on the 2013-08-15
DIRECT MEDICAL AESTHETIC & COSMETICS LIMITED 4 STREAMSTOWN COTTAGES MALAHIDE CO DUBLIN K36P623 Dissolved Company formed on the 2012-11-14
DIRECT MEDICAL LIMITED SUITE 2 GATEWAY CENTRE MONKSLAND ATHLONE CO. ROSCOMMON CO. ROSCOMMON, ROSCOMMON, IRELAND Active Company formed on the 2001-07-13
DIRECT MEDICAL SERVICES LIMITED Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ Dissolved Company formed on the 2009-03-26
DIRECT MEDICAL CLAIMS CONNECTION SERVICE, INC. 510 KREAG ROAD Monroe PITTSFORD NY 14534 Active Company formed on the 2012-03-27
DIRECT MEDICAL EQUIPMENT, INC. 63-42 HARING ST APT 2R Queens REGO PARK NY 11374 Active Company formed on the 1996-04-09
DIRECT MEDICAL SOLUTIONS, P.C. 1129 NORTHERN BLVD STE 305 NASSAU MANHASSET NEW YORK 11030 Active Company formed on the 2013-02-27
DIRECT MEDICAL SUPPLIES, INC. 17 ERNEST COURT Suffolk KINGS PARK NY 11754 Active Company formed on the 1995-04-18
DIRECT MEDICAL SYSTEMS, LLC 244 CANYON CREEK CT SAN RAMON CA 94583 FTB SUSPENDED Company formed on the 2004-11-09
DIRECT MEDICAL SUPPLY, LLC 5577 SKYLANE BLVD STE 4A SANTA ROSA CA 95403 SOS/FTB SUSPENDED Company formed on the 1997-08-01
Direct Medical Distributors LLC 12708 Mirror Pond Way Midlothian VA 23114 Active Company formed on the 2015-04-21
DIRECT MEDICAL CLINIC, LLC 15114 JERICH DR. HOUSTON Texas 77053 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-05-01
DIRECT MEDICAL CARE P.C. 401 EAST 34 STREET APT. S-34C NEW YORK NY 10016 Active Company formed on the 2015-12-16
DIRECT MEDICAL SERVICES, LLC 13131 COVENTRY AVE - PICKERINGTON OH 43147 Active Company formed on the 2012-05-21
DIRECT MEDICAL TRANSPORTATION INC 6358 EDGECREEK LANE - COLUMBUS OH 43231 Active Company formed on the 2011-12-02

Company Officers of DIRECT MEDICAL LTD

Current Directors
Officer Role Date Appointed
MOSES RABINOWITZ
Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLEGS SERKO
Director 2015-02-23 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-09DS01Application to strike the company off the register
2018-06-13RES15CHANGE OF COMPANY NAME 13/06/18
2018-06-13CERTNMCOMPANY NAME CHANGED TRASCO EUROPE LTD. CERTIFICATE ISSUED ON 13/06/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MR MOSES RABINOWITZ
2015-12-09AP01DIRECTOR APPOINTED MR MOSES RABINOWITZ
2015-12-09RES15CHANGE OF NAME 08/12/2015
2015-12-09CERTNMCompany name changed attica logistic (uk) LTD.\certificate issued on 09/12/15
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 55 Balcombe Street London NW1 6HD United Kingdom
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR OLEGS SERKO
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23NEWINCNew incorporation
2015-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to DIRECT MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT MEDICAL LTD

Intangible Assets
Patents
We have not found any records of DIRECT MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT MEDICAL LTD
Trademarks
We have not found any records of DIRECT MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT MEDICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DIRECT MEDICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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