PREMIUM MEDICAL PROTECTION LIMITED
25 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RT- Active
- Private Limited Company
- Company No. 07098260
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM MEDICAL PROTECTION LIMITED was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in WARWICK. PREMIUM MEDICAL PROTECTION LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 2 months and 17 days.
| Name | PREMIUM MEDICAL PROTECTION LIMITED |
|---|---|
| Company number | 07098260 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK WARWICK CV34 6RT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sli Holdings Limited 8 Fenchurch Place, EC3M 4AJ |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Juliet Ann Bentley Nationality: British |
Dates: Saturday, September 10, 2016 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against PREMIUM MEDICAL PROTECTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM MEDICAL PROTECTION LIMITED | 08 Dec 2009 |