MEDIPROTECT HEALTHCARE LIMITED
EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME ST5 2BE- Active
- Private Limited Company
- Company No. 11601433
- Last Updated: 01 Mar 2024
Company Profile
MEDIPROTECT HEALTHCARE LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. MEDIPROTECT HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | MEDIPROTECT HEALTHCARE LIMITED |
|---|---|
| Company number | 11601433 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBENEZER HOUSE RYECROFT NEWCASTLE-UNDER-LYME ST5 2BE |
|---|---|
| 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 Jonathan James Legge Nationality: British |
Dates: Sunday, October 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Matthew Brittain Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Legge Nationality: British |
Dates: Wednesday, January 2, 2019 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kate Davies Nationality: British |
Dates: Wednesday, October 3, 2018 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDIPROTECT HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIPROTECT HEALTHCARE LIMITED | 03 Oct 2018 |