PREMIUM MEDICAL PROTECTION LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PREMIUM MEDICAL PROTECTION LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PREMIUM MEDICAL PROTECTION LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098260. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIUM MEDICAL PROTECTION LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098260. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIUM MEDICAL PROTECTION LIMITED - WARWICK
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 ATHENA COURT
WARWICK
CV34 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL VICTORIA STANLEY | Jul 1979 | British | Director | 2019-11-06 | CURRENT |
MR ANDREW WILSON | May 1967 | British | Director | 2019-11-25 | CURRENT |
MR GUY EDWARD FINNEY | May 1966 | British | Director | 2018-01-08 | CURRENT |
MR JAMES DOUGLAS KUNCE | Jul 1971 | American | Director | 2018-05-14 | CURRENT |
MRS ANNETTE MONAGHAN | Secretary | 2009-12-08 UNTIL 2010-03-08 | RESIGNED | ||
MR ROB TODD | Jun 1968 | British | Director | 2013-03-25 UNTIL 2019-07-01 | RESIGNED |
MRS SHARON SMITH | Jun 1970 | British | Director | 2016-05-03 UNTIL 2017-05-04 | RESIGNED |
MRS LESLEY ANNE LAIRD | Sep 1969 | British | Director | 2016-05-03 UNTIL 2018-01-02 | RESIGNED |
MR GARY EDWARD MONAGHAN | Jul 1969 | United Kingdom | Director | 2010-05-26 UNTIL 2015-05-07 | RESIGNED |
MRS RACHEL VICTORIA MILLER | Jul 1979 | British | Director | 2016-05-03 UNTIL 2018-01-02 | RESIGNED |
MR ROBERT ANTHONY LOVE | Mar 1971 | British | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
MR ROBERT ANTHONY LOVE | Mar 1971 | British | Director | 2018-01-08 UNTIL 2018-05-14 | RESIGNED |
MR PHILIP ALEXANDER HIRST | Jun 1956 | British | Director | 2010-01-19 UNTIL 2010-04-13 | RESIGNED |
MR GARY MONAGHAN | Dec 1965 | British | Director | 2009-12-08 UNTIL 2010-05-26 | RESIGNED |
MR GUY EDWARD FINNEY | May 1966 | British | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
MS JULIET ANN BENTLEY | Dec 1965 | British | Director | 2009-12-08 UNTIL 2020-04-30 | RESIGNED |
MR JOHN SAMUEL BARTLETT | Jul 1979 | British | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
MR JOHN SAMUEL BARTLETT | Jul 1979 | British | Director | 2018-01-08 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sli Holdings Limited | 2018-01-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Juliet Ann Bentley | 2016-09-10 - 2018-01-02 | 12/1965 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Premium Medical Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £449,711 Cash £2,515,870 equity |
Premium Medical Protection Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £377,032 Cash £1,197,719 equity |
Premium Medical Protection Limited - Abbreviated accounts 16.1 | 2016-08-18 | 31-12-2015 | £332,351 Cash £450,135 equity |
Premium Medical Protection Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-12-2014 | £63,418 Cash £20,822 equity |
Premium Medical Protection Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £133,635 Cash £97,960 equity |