MEDEX PROTECT LIMITED
- Company statusactive
- Company No08792006
- Age11 years 8 months Incorporated 27 November 2013
- Officers4
Address
Alexandra House Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, England
MEDEX PROTECT LIMITED is an active company incorporated on 27 November 2013 and based in Crewe, Cheshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 17 Apr 2025
Legacy
3 Months Ago on 17 Apr 2025
Legacy
3 Months Ago on 17 Apr 2025
Legacy
3 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Jul 2024
Legacy
1 Year Ago on 28 Jul 2024
Legacy
1 Year Ago on 28 Jul 2024
Legacy
1 Year Ago on 28 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jun 2023
Legacy
2 Years Ago on 19 Jun 2023
Legacy
2 Years Ago on 17 May 2023
Legacy
2 Years Ago on 17 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2022
Legacy
2 Years Ago on 29 Sep 2022
Legacy
2 Years Ago on 29 Sep 2022
Legacy
2 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTHONY, Colin James | director | Sep 1974 | 20 Jul 2023 |
| HANSEN, Julie | director | Mar 1971 | 31 Mar 2022 |
| O'RIORDAN, Maire Carmel | director | Jul 1974 | 18 Sept 2023 |
| SHIRES, Paul Robert | director | Mar 1973 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Health Shield Friendly Society Ltd | 25 Oct 2017 | |
| Health Shield Friendly Society Limited | 25 Oct 2017 | |
| Mr Matthew George Kelvie | May 1970 | 27 Nov 2016 |
| Mr Jason Lee Dunks | Dec 1971 | 06 Apr 2016 |
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ANTHONY, Colin James are mutual persons.
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HANSEN, Julie are mutual persons.
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O'RIORDAN, Maire Carmel are mutual persons.
SHIRES, Paul Robert are mutual persons.
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SHIRES, Paul Robert are mutual persons.
ALLEN, David are mutual persons.
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KELVIE, Matthew George are mutual persons.
KELVIE, Matthew George are mutual persons.
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KELVIE, Matthew George are mutual persons.
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KELVIE, Matthew George are mutual persons.
KELVIE, Matthew George are mutual persons.
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MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
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MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MARSH, Courtney Charles are mutual persons.
MARSH, Courtney Charles are mutual persons.
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