MEDEX PROTECT LIMITED
ALEXANDRA HOUSE ELECTRA WAY, CREWE BUSINESS PARK, CREWE CW1 6HS- Active
- Private Limited Company
- Company No. 08792006
- Last Updated: 01 Mar 2024
Company Profile
MEDEX PROTECT LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in CREWE. MEDEX PROTECT 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 10 years 10 months and 2 days.
| Name | MEDEX PROTECT LIMITED |
|---|---|
| Company number | 08792006 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA HOUSE ELECTRA WAY CREWE BUSINESS PARK CREWE CW1 6HS |
|---|---|
| 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 |
|---|---|
| Health Shield Friendly Society Ltd Electra Way, CW1 6HS |
Dates: Wednesday, October 25, 2017 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
|
| Health Shield Friendly Society Limited Electra Way, Crewe Business Park, CW1 6HS |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew George Kelvie Nationality: British |
Dates: Sunday, November 27, 2016 - Wednesday, October 25, 2017
significant influence or control
significant influence or control as firm
|
| Mr Jason Lee Dunks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against MEDEX PROTECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDEX PROTECT LIMITED | 27 Nov 2013 |