Medex Protect Limited

General information

Name:

Medex Protect Ltd

Office Address:

Alexandra House Electra Way Crewe Business Park CW1 6HS Crewe

Number: 08792006

Incorporation date: 2013-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Medex Protect Limited. The firm was founded eleven years ago and was registered with 08792006 as its registration number. This head office of the company is registered in Crewe. You can reach them at Alexandra House Electra Way, Crewe Business Park. This enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

Maire O., Colin A., Julie H. and Paul S. are listed as company's directors and have been working on the company success since 2023.

The companies that control this firm are as follows: Health Shield Friendly Society Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Electra Way, Crewe Business Park, CW1 6HS, Cheshire and was registered as a PSC under the registration number 50f.

Financial data based on annual reports

Company staff

Maire O.

Role: Director

Appointed: 18 September 2023

Latest update: 23 March 2024

Colin A.

Role: Director

Appointed: 20 July 2023

Latest update: 23 March 2024

Julie H.

Role: Director

Appointed: 31 March 2022

Latest update: 23 March 2024

Paul S.

Role: Director

Appointed: 31 March 2022

Latest update: 23 March 2024

People with significant control

Health Shield Friendly Society Limited
Address: Health Shield Friendly Society Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, England
Legal authority Friendly Societies Act 1992
Legal form Friendly Society
Country registered Uk
Place registered Mutuals Public Register
Registration number 50f
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason D.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of shares
Matthew K.
Notified on 27 November 2016
Ceased on 25 October 2017
Nature of control:
substantial control or influence
Health Shield Friendly Society Ltd
Address: Electra Way Electra Way, Crewe, Cheshire, CW1 6HS, England
Legal authority Friendly Societies Act 1992
Legal form Mutual/Friendly Society
Country registered United Kingdom
Place registered Mutuals Public Register
Registration number 50f
Notified on 25 October 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 27 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 July 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 1 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 June 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director appointment on Monday 18th September 2023. (AP01)
filed on: 18th, September 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies