MEDPROTECT LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
MEDPROTECT LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MEDPROTECT LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDPROTECT LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDPROTECT LIMITED - WARRINGTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
HOLLY HOUSE
WARRINGTON
WA1 1SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DALZIEL MURPHY | Jan 1965 | British, | Director | 2022-12-22 | CURRENT |
MR ANDREW BONES | Feb 1978 | British | Director | 2022-12-22 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-09-04 | RESIGNED | ||
MRS LOUISE ELIZABETH HUTCHINSON | Apr 1961 | British | Director | 2016-06-01 UNTIL 2022-12-22 | RESIGNED |
MR IAN HUTCHINSON | Jul 1958 | British | Director | 2003-09-22 UNTIL 2022-12-22 | RESIGNED |
ANDREW HUTCHINSON | Oct 1962 | British | Director | 2003-09-22 UNTIL 2005-01-31 | RESIGNED |
LOUISE ELIZABETH HUTCHINSON | Secretary | 2005-02-01 UNTIL 2008-11-01 | RESIGNED | ||
MR IAN HUTCHINSON | Jul 1958 | British | Secretary | 2003-09-22 UNTIL 2005-02-01 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-01 UNTIL 2003-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
People Asset Management Ltd | 2022-12-22 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Hutchinson | 2016-04-06 - 2022-12-22 | 7/1958 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Louise Elizabeth Hutchinson | 2016-04-06 - 2022-12-22 | 4/1961 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDPROTECT_LIMITED - Accounts | 2022-11-22 | 31-08-2022 | £42,483 Cash £99,374 equity |
MEDPROTECT_LIMITED - Accounts | 2022-05-31 | 31-08-2021 | £46,506 Cash £68,505 equity |
MEDPROTECT_LIMITED - Accounts | 2021-03-23 | 31-08-2020 | £185,763 Cash £62,806 equity |
MEDPROTECT_LIMITED - Accounts | 2020-05-28 | 31-08-2019 | £48,060 Cash £55,587 equity |
MEDPROTECT_LIMITED - Accounts | 2019-05-31 | 31-08-2018 | £18,663 Cash £46,972 equity |
Medprotect Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £18,117 Cash £36,020 equity |
Medprotect Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £11,343 Cash £33,141 equity |
Medprotect Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £9,132 Cash £28,703 equity |
Medprotect Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £5,673 Cash £13,859 equity |