Medical Dental Insurance Agency Limited

Company Name	Medical Dental Insurance Agency Limited
Director	Aaron David Swinton
Company Status	Active
Company Number	04268809
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Aaron David Swinton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(22 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rex Buildings C/O Sandison Easson & Co. Wilmslow Cheshire SK9 1HY

Director Name	Malcolm Cameron Greig Easson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	Belmont House Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	Mr Martin Daniel Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Rex Buildings C/O Sandison Easson & Co. Wilmslow Cheshire SK9 1HY

Secretary Name	Caryll Anne Rowland
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Personal Assistant
Correspondence Address	18 Tatton Gardens Woodley Stockport Cheshire SK6 1HT

Secretary Name	Mr Alan Stormont Thomson
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	11 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Rex Buildings C/O Sandison Easson & Co. Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Martin Murray 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
20 July 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
2 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
14 October 2008	Return made up to 10/08/08; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 November 2007	Return made up to 10/08/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 10/08/06; full list of members (2 pages)
28 September 2006	Director resigned (1 page)
7 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Registered office changed on 05/09/05 from: rex building c/o sandison easson 210 wilmslow cheshire SK9 1HY (1 page)
5 September 2005	Location of debenture register (1 page)
5 September 2005	Return made up to 10/08/05; full list of members (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 August 2004	Return made up to 10/08/04; full list of members (7 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 August 2003	Return made up to 10/08/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 October 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Registered office changed on 17/08/01 from: britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
17 August 2001	Director resigned (2 pages)
17 August 2001	Secretary resigned (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
10 August 2001	Incorporation (11 pages)

Medical Dental Insurance Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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