Medex Protect Limited. Head office in Crewe. Check Director.

Medex Protect Limited, Crewe

Medex Protect Limited is a private limited company. Registered at Alexandra House Electra Way, Crewe Business Park, Crewe CW1 6HS, this 10 years old firm was incorporated on 2013-11-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this business: Maire O. (appointed on 18 September 2023), Colin A. (appointed on 20 July 2023), Julie H. (appointed on 31 March 2022).

About
Name: Medex Protect Limited
Number: 08792006
Incorporation date: 2013-11-27
End of financial year: 31 December


Address:	Alexandra House Electra Way Crewe Business Park Crewe CW1 6HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Health Shield Friendly Society Limited

25 October 2017

Address	Health Shield Friendly Society Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, England
Legal authority	Friendly Societies Act 1992
Legal form	Friendly Society
Country registered	Uk
Place registered	Mutuals Public Register
Registration number	50f
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason D.

6 April 2016 - 25 October 2017

Nature of control:	25-50% shares

Matthew K.

27 November 2016 - 25 October 2017

Nature of control:	significiant influence or control

Health Shield Friendly Society Ltd

25 October 2017 - 25 October 2017

Address	Electra Way Electra Way, Crewe, Cheshire, CW1 6HS, England
Legal authority	Friendly Societies Act 1992
Legal form	Mutual/Friendly Society
Country registered	United Kingdom
Place registered	Mutuals Public Register
Registration number	50f
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30
Current Assets	20,068	36,182	94,796
Number Shares Allotted	-100	-100	-100
Shareholder Funds	-10,423	8,952	75,340
Tangible Fixed Assets	535	2,746	29,342
Total Assets Less Current Liabilities	-10,423	8,952	75,340

The deadline for Medex Protect Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Health Shield Friendly Society Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Electra Way, Crewe Business Park, CW1 6HS Crewe, Cheshire. Jason D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 18th September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 18th September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st August 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
CH01	On Friday 4th August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th July 2023. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, June 2023 \| accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, May 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, May 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd June 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (79 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 14th July 2021 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (74 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Saturday 5th October 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download (71 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (54 pages)
TM01	Director's appointment was terminated on Friday 6th April 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS. Change occurred on Monday 5th February 2018. Company's previous address: Bank Chambers Church Street Wilmslow Cheshire SK9 1AU England. filed on: 5th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (10 pages)
AA01	Accounting period ending changed to Thursday 30th November 2017 (was Sunday 31st December 2017). filed on: 16th, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 25th October 2017. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th October 2017. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th October 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th October 2017. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th October 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Bank Chambers Church Street Wilmslow Cheshire SK9 1AU. Change occurred on Friday 5th August 2016. Company's previous address: 50 Mark Lane London EC3R 7QR. filed on: 5th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 50 Mark Lane London EC3R 7QR. Change occurred on Wednesday 6th May 2015. Company's previous address: 1 - 2 Crutched Friars London EC3N 2HT. filed on: 6th, May 2015 \| address	Free Download (1 page)
CH01	On Sunday 1st June 2014 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
CH01	On Sunday 1st June 2014 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AD01	New registered office address 1 - 2 Crutched Friars London EC3N 2HT. Change occurred on Friday 8th August 2014. Company's previous address: Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom. filed on: 8th, August 2014 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 4th February 2014. filed on: 4th, February 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, November 2013 \| incorporation	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital

Companies nearby
U Storeall Limited (0.01 mile)
Cobalt Systems Ltd (0.04 mile)
Auriga Advocates Ltd (0.09 mile)
Mks Spectra Holdings Limited (0.11 mile)


Zero Telecommunications Limited (0.01 mile)
Prevent Limited (0.07 mile)
Hilger Analytical Limited (0.11 mile)
Mks Instruments Holdings Ltd (0.11 mile)

Find other company