Introduction
Watch Company
M
MEDIPROTECT HEALTHCARE LIMITED
MEDIPROTECT HEALTHCARE LIMITED is an active company incorporated on 3 October 2018 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. MEDIPROTECT HEALTHCARE LIMITED was registered 7 years ago.(SIC: 65120)
Status
active
Active since 7 years ago
Company No
11601433
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Coversure House Vantage Park Washingley Road Huntingdon, PE29 6SR,
Previous Addresses
Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England
From: 9 May 2019To: 23 December 2025
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 3 October 2018To: 9 May 2019
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
7
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
48
Description
Type
Date Filed
Document
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
21 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2025
21 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2019
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2019
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018