MEDICAL ACCIDENT GROUP LIMITED
CORNERBLOCK, 2 CORNWALL STREET, BIRMINGHAM B3 2DX- Active
- Private Limited Company
- Company No. 04208928
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL ACCIDENT GROUP LIMITED was incorporated on Tuesday, May 1, 2001 as a Private Limited Company with registered address in BIRMINGHAM. MEDICAL ACCIDENT GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 10 days.
| Name | MEDICAL ACCIDENT GROUP LIMITED |
|---|---|
| Company number | 04208928 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNERBLOCK 2 CORNWALL STREET BIRMINGHAM B3 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harrison Clark Rickerbys Limited Deansway, WR1 2JG |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Dawn Emma Long Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Jonathan Richard Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Richard Charles Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Andrew Michael James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Roderick Michael Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mrs Jennifer Claire Okafor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Robert Matthew Capper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Jonathan Sinclair Brew Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
significant influence or control
|
| Mr Andrew Simon Caldicott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL ACCIDENT GROUP LIMITED | 01 May 2001 |
| RICKERBYS LIMITED | 29 May 2007 |
| RICKERBYS (CHELTENHAM) LIMITED | 01 Oct 2013 |
| MEDICAL ACCIDENT (GROUP) LIMITED | 02 Oct 2013 |