Medprotect Limited. Head office in Warrington. Check Director.

Medprotect Limited, Warrington

Medprotect Limited is a private limited company. Situated at Holly House, Sankey Street, Warrington WA1 1SL, the above-mentioned 20 years old business was incorporated on 2003-09-01 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in this firm: James M. (appointed on 22 December 2022), Andrew B. (appointed on 22 December 2022).

About
Name: Medprotect Limited
Number: 04882890
Incorporation date: 2003-09-01
End of financial year: 31 December


Address:	Holly House Sankey Street Warrington WA1 1SL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

People Asset Management Ltd

22 December 2022

Address	Holly House 73 -75 Sankey Street, Warrington, WA1 1SL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05199107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

6 April 2016 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Louise H.

6 April 2016 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	44,658	37,703	32,541	26,538	50,434	58,434	64,661	76,001	87,563	197,539	125,461	112,613
Total Assets Less Current Liabilities	44,641	30,331	22,606	43,979	50,529	48,379	43,584	49,290	69,814	122,650	115,664	162,938
Fixed Assets	13,137	10,927	9,176	37,012	31,059	25,715	19,390	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	43,046	28,980	21,822	13,859	28,703	33,141	-	-	-	-	-	-
Tangible Fixed Assets	13,137	10,927	9,176	37,012	31,059	25,715	-	-	-	-	-	-

The target date for Medprotect Limited confirmation statement filing is 2024-09-15. The most current one was submitted on 2023-09-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: People Asset Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 73 -75 Sankey Street, WA1 1SL Warrington. Ian H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Louise H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/07/10. New Address: Holly House Sankey Street Warrington WA1 1SL. Previous address: 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG England filed on: 10th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/07/10. New Address: Holly House Sankey Street Warrington WA1 1SL. Previous address: 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG England filed on: 10th, July 2023 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2022/08/31 to 2022/12/31 filed on: 7th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 21st, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 22nd, March 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: 2020/06/11. New Address: 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG. Previous address: Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom filed on: 11th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 2018/11/02. New Address: Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ. Previous address: Mitchell Charlesworth Building 488 Knutsford Road Warrington WA4 1DX England filed on: 2nd, November 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/11/02. New Address: Mitchell Charlesworth Building 488 Knutsford Road Warrington WA4 1DX. Previous address: 40 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG United Kingdom filed on: 2nd, November 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/07/30. New Address: 40 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG. Previous address: 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL filed on: 30th, July 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/08/17. New Address: 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL. Previous address: 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG filed on: 17th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/10/03 from 2 East View Grappenhall Warrington Cheshire WA4 2QH United Kingdom filed on: 3rd, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 18th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 9th, June 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/01/2009 from brunel house 340 firecrest court centre park warrington cheshire WA1 1RG filed on: 9th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/10/2008 from 2 east view, grappenhall warrington cheshire WA4 2QH filed on: 24th, October 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 13th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 55 clydesdale road appleton warrington cheshire WA4 3AY filed on: 13th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/09/07 from: 55 clydesdale road appleton warrington cheshire WA4 3AY filed on: 13th, September 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, July 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (8 pages)
363(288)	2005/11/10 Annual return (Secretary resigned) annual return
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 8th, June 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 8th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (1 page)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/09/22. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/09/22. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 03/10/03 from: 55 clydesdale road, appleton warrington cheshire WA4 3AY filed on: 3rd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: 55 clydesdale road, appleton warrington cheshire WA4 3AY filed on: 3rd, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation

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