April Medibroker Limited. Head office in London. Check Director.

April Medibroker Limited, London

April Medibroker Limited is a private limited company. Previously, it was named Medibroker Limited (it was changed on 2009-05-29). Located at Walsingham House, 35 Seething Lane, London EC3N 4AH, the above-mentioned 25 years old firm was incorporated on 1998-11-25 and is officially classified as "non-life insurance" (SIC: 65120).
3 directors can be found in this business: Romain D. (appointed on 10 November 2019), Isabelle M. (appointed on 10 November 2019), Joseph T. (appointed on 10 November 2019). As for the secretaries (1 in total), we can name: Isabelle M. (appointed on 01 July 2019).

About
Name: April Medibroker Limited
Number: 03673450
Incorporation date: 1998-11-25
End of financial year: 31 December


Address:	Walsingham House 35 Seething Lane London EC3N 4AH
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

April Sas

15 November 2022

Address	114 Boulevard Marius Vivier Merle, 69003, Lyon, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France - Sirene.Fr
Registration number	377 994 553
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

April Prevoyance Sante

31 March 2020 - 15 November 2022

Address	114 Boulevard Marius Vivier Merle, 69003, Lyon, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France - Sirene.Fr
Registration number	41524055500029
Nature of control:	75,01-100% shares

April International Sa

6 April 2016 - 31 March 2020

Address	114 Boulevard Marius Merle, Lyon, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	France
Nature of control:	75,01-100% shares

The due date for April Medibroker Limited confirmation statement filing is 2023-11-29. The previous one was sent on 2022-11-15. The target date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: April Sas owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Boulevard Marius Vivier Merle, 69003. April Prevoyance Sante owns over 3/4 of shares. This corporate PSC is located at Boulevard Marius Vivier Merle, 69003. April International Sa owns over 3/4 of shares. This corporate PSC is located at Boulevard Marius Merle.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 10th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, November 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, February 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-08: 2341010.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-05: 2341010.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-10: 2341010.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 30th, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 22nd, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 22nd, March 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 9th, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 9th, June 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 19th, February 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 19th, February 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-02 (Director's particulars changed) annual return
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 16th, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 16th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-12-29 - Annual return with full member list filed on: 29th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-29 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2000-12-29 - Annual return with full member list filed on: 29th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 18th, August 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 18th, August 2000 \| accounts	Free Download (8 pages)
363s	Period up to 1999-12-20 - Annual return with full member list filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-12-20 - Annual return with full member list filed on: 20th, December 1999 \| annual return	Free Download (6 pages)

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