ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 07915134
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED was incorporated on Wednesday, January 18, 2012 as a Private Limited Company with registered address in LONDON. ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE 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 12 years 9 months and 23 days.
| Name | ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED |
|---|---|
| Company number | 07915134 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| 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 |
|---|---|
| Mr William Patrick George Tripp Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Charles Andrew Tripp Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Tripp Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED | 18 Jan 2012 |
| PERFECT HEALTH CASHPLANS LIMITED | 10 Sep 2013 |