MEDPROTECT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL
Company number 04882890
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Louise Elizabeth Hutchinson as a director on 1 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEDPROTECT LIMITED are www.medprotect.co.uk, and www.medprotect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Medprotect Limited is a Private Limited Company. The company registration number is 04882890. Medprotect Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Medprotect Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. The company`s financial liabilities are £22.66k. It is £3.19k against last year. The cash in hand is £11.34k. It is £2.21k against last year. And the total assets are £58.43k, which is £8k against last year. HUTCHINSON, Ian is a Director of the company. HUTCHINSON, Louise Elizabeth is a Director of the company. Secretary HUTCHINSON, Ian has been resigned. Secretary HUTCHINSON, Louise Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUTCHINSON, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


medprotect Key Finiance

LIABILITIES £22.66k
+16%
CASH £11.34k
+24%
TOTAL ASSETS £58.43k
+15%
All Financial Figures

Current Directors

Director
HUTCHINSON, Ian
Appointed Date: 22 September 2003
67 years old
Director
HUTCHINSON, Louise Elizabeth
Appointed Date: 01 June 2016
64 years old

Resigned Directors

Secretary
HUTCHINSON, Ian
Resigned: 01 February 2005
Appointed Date: 22 September 2003
Secretary
HUTCHINSON, Louise Elizabeth
Resigned: 01 November 2008
Appointed Date: 01 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003
Director
HUTCHINSON, Andrew
Resigned: 31 January 2005
Appointed Date: 22 September 2003
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Ian Hutchinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDPROTECT LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jul 2016
Appointment of Mrs Louise Elizabeth Hutchinson as a director on 1 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
08 Oct 2015
Director's details changed for Mr Ian Hutchinson on 11 August 2015
...
... and 37 more events
03 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: 55 clydesdale road, appleton warrington cheshire WA4 3AY
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
01 Sep 2003
Incorporation

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