MEDICAL DEFENCE HEALTHCARE RISK MANAGEMENT LIMITED
LONDON

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Company number 02702909
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, LONDON, E14 5GS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES13 ‐ That the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/12/2016 ; Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of MEDICAL DEFENCE HEALTHCARE RISK MANAGEMENT LIMITED are www.medicaldefencehealthcareriskmanagement.co.uk, and www.medical-defence-healthcare-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Medical Defence Healthcare Risk Management Limited is a Private Limited Company. The company registration number is 02702909. Medical Defence Healthcare Risk Management Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Medical Defence Healthcare Risk Management Limited is One Canada Square London London E14 5gs. . BOWMAN, Nicholas John is a Secretary of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. Secretary WALL, John Anthony, Doctor has been resigned. Director EARL, Christopher Joseph, Dr has been resigned. Director FRY, Ian Kelsey, Dr has been resigned. Director HORLER, Alan Rigby, Dr has been resigned. Director SAUNDERS, Michael Thomas, Doctor has been resigned. Director SMITH, Joseph Colin has been resigned. Director THE MEDICAL DEFENCE UNION LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWMAN, Nicholas John
Appointed Date: 08 October 1994
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 23 March 2009
70 years old

Resigned Directors

Secretary
WALL, John Anthony, Doctor
Resigned: 08 October 1994
Appointed Date: 01 April 1992
Director
EARL, Christopher Joseph, Dr
Resigned: 08 October 1994
Appointed Date: 24 August 1993
100 years old
Director
FRY, Ian Kelsey, Dr
Resigned: 08 October 1994
Appointed Date: 24 August 1993
102 years old
Director
HORLER, Alan Rigby, Dr
Resigned: 24 August 1993
Appointed Date: 01 April 1992
100 years old
Director
SAUNDERS, Michael Thomas, Doctor
Resigned: 23 March 2009
Appointed Date: 08 October 1994
76 years old
Director
SMITH, Joseph Colin
Resigned: 24 August 1993
Appointed Date: 01 April 1992
94 years old
Director
THE MEDICAL DEFENCE UNION LIMITED
Resigned: 31 January 1999
Appointed Date: 08 October 1994

Persons With Significant Control

The Medical Defence Union Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL DEFENCE HEALTHCARE RISK MANAGEMENT LIMITED Events

23 Feb 2017
Resolutions
  • RES13 ‐ That the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/12/2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
...
... and 70 more events
08 Sep 1993
Director resigned;new director appointed
08 Sep 1993
Director resigned;new director appointed
18 Apr 1993
Return made up to 01/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 1992
Accounting reference date notified as 31/12
01 Apr 1992
Incorporation

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