ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
LONDON PERFECT HEALTH CASHPLANS LIMITED

Hellopages » Greater London » Westminster » W1B 5DF

Company number 07915134
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, UNITED KINGDOM, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Lance Vincent Adams as a director on 22 February 2017; Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 22 February 2017; Appointment of Mr Paul Martin Tripp as a director on 21 February 2017. The most likely internet sites of ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED are www.essentialsupplementarymedicalinsurance.co.uk, and www.essential-supplementary-medical-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Essential Supplementary Medical Insurance Limited is a Private Limited Company. The company registration number is 07915134. Essential Supplementary Medical Insurance Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Essential Supplementary Medical Insurance Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London United Kingdom W1b 5df. . ADAMS, Lance Vincent is a Director of the company. BROWN, Michael Terence is a Director of the company. JACKSON, Ellen Marie is a Director of the company. TRIPP, Andrew John is a Director of the company. TRIPP, Paul Martin is a Director of the company. Director KELFORD, Robert Stephen has been resigned. Director LOWENBERG, Peter Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Lance Vincent
Appointed Date: 22 February 2017
66 years old
Director
BROWN, Michael Terence
Appointed Date: 01 May 2014
75 years old
Director
JACKSON, Ellen Marie
Appointed Date: 06 January 2014
42 years old
Director
TRIPP, Andrew John
Appointed Date: 18 January 2012
64 years old
Director
TRIPP, Paul Martin
Appointed Date: 21 February 2017
63 years old

Resigned Directors

Director
KELFORD, Robert Stephen
Resigned: 18 January 2012
Appointed Date: 18 January 2012
67 years old
Director
LOWENBERG, Peter Adam
Resigned: 23 August 2012
Appointed Date: 18 January 2012
62 years old

Persons With Significant Control

Mr Andrew Tripp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED Events

22 Feb 2017
Appointment of Mr Lance Vincent Adams as a director on 22 February 2017
22 Feb 2017
Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 22 February 2017
22 Feb 2017
Appointment of Mr Paul Martin Tripp as a director on 21 February 2017
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 18 more events
24 Feb 2012
Appointment of Andrew John Tripp as a director
08 Feb 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 100
02 Feb 2012
Appointment of Mr. Peter Adam Lowenberg as a director
01 Feb 2012
Termination of appointment of Robert Kelford as a director
18 Jan 2012
Incorporation

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