ML

MEDPROTECT LIMITED

Active

Company number 04882890

Warrington, England · Incorporated 1 September 2003

9 Lakeside Drive (Also Known As 820 Mandarin Court), Centre Park, Warrington, WA1 1GG, England

Last updated on 20 July 2026

Other human health activities · SIC 86900


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
People Asset Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
25 April 2026 View
Memorandum Articles
Incorporation
25 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Address
9 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Address
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Legacy
Annual Return
13 September 2007 View
Legacy
Address
13 September 2007 View
Legacy
Address
13 September 2007 View
Legacy
Address
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Accounts
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Capital
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Incorporation Company
Incorporation
1 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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