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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER ROAD DEVELOPMENTS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAM HEALTH LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JNC SOLUTIONS LTD. MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CLIP IT SOLUTIONS LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TO HEALTH LIMITED WARRINGTON ENGLAND Active SMALL 86900 - Other human health activities
PEOPLE ASSET MANAGEMENT GROUP LIMITED WARRINGTON Active FULL 82990 - Other business support service activities n.e.c.
THE HEALTHY EMPLOYEE.CO.UK LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EQUE2 LIMITED MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development
SITESTREAM SOFTWARE LIMITED MAIDENHEAD ENGLAND Active DORMANT 62012 - Business and domestic software development
ST GEORGE'S PLACE RTM COMPANY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
PHYSIO SUPPLIES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED WARRINGTON Active FULL 96090 - Other service activities n.e.c.
EVEREST ACQUISITION COMPANY LIMITED MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development
66FIT LIMITED WARRINGTON ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
OLYMPUS 123 LIMITED MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPUS 456 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OLYMPUS 789 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AB CFO ADVISORY LTD MACCLESFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMPUTERCARE 2000 LIMITED GLASGOW SCOTLAND Active SMALL 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER ROAD DEVELOPMENTS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAM HEALTH LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SANKEY HEALTH LIMITED WARRINGTON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
E2E SUPPLY LTD WARRINGTON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
THORNTREE INVESTMENTS LTD. WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PLASMA DOCTOR LTD WARRINGTON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
DISTINCT DEVELOPMENTS (NW) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUV2 LTD WARRINGTON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
PAM GROUP LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities