Medprotect Limited

Company Name	Medprotect Limited
Directors	Ian Hutchinson and Louise Elizabeth Hutchinson
Company Status	Active
Company Number	04882890
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Hutchinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(3 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Health & Safety Advisor
Country of Residence	England
Correspondence Address	40 Ashford Drive Appleton Warrington Cheshire WA4 5GG

Director Name	Mrs Louise Elizabeth Hutchinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	40 Ashford Drive Appleton Warrington Cheshire WA4 5GG

Director Name	Andrew Hutchinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Health & Safety Advisor
Correspondence Address	28 Hinton Crescent Warrington Cheshire WA4 3DF

Secretary Name	Mr Ian Hutchinson
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Health & Safety Advisor
Country of Residence	United Kingdom
Correspondence Address	2 East View Grappenhall Warrington Cheshire WA4 2QH

Secretary Name	Louise Elizabeth Hutchinson
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	2 East View Grappenhall Warrington Cheshire WA4 2QH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	medprotect.me.uk
Telephone	01925 600344
Telephone region	Warrington

Location

Registered Address	Holly House Sankey Street Warrington WA1 1SL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ian Hutchinson 50.00% Ordinary
1 at £1	Louise Hutchinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,859
Cash	£5,673
Current Liabilities	£19,571

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

1 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 July 2016	Appointment of Mrs Louise Elizabeth Hutchinson as a director on 1 June 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
9 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (3 pages)
8 October 2015	Director's details changed for Mr Ian Hutchinson on 11 August 2015 (2 pages)
17 August 2015	Registered office address changed from 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 17 August 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 September 2014	Director's details changed for Mr Ian Hutchinson on 14 August 2014 (2 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Registered office address changed from 2 East View Grappenhall Warrington Cheshire WA4 2QH United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 2 East View Grappenhall Warrington Cheshire WA4 2QH United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Director's details changed for Ian Hutchinson on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Ian Hutchinson on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from brunel house 340 firecrest court centre park warrington cheshire WA1 1RG (1 page)
4 November 2008	Return made up to 01/09/08; full list of members (3 pages)
4 November 2008	Appointment terminated secretary louise hutchinson (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 2 east view, grappenhall warrington cheshire WA4 2QH (1 page)
9 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 September 2007	Location of debenture register (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 55 clydesdale road appleton warrington cheshire WA4 3AY (1 page)
13 September 2007	Location of register of members (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 September 2006	Return made up to 01/09/06; full list of members (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 June 2005	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
2 September 2004	Return made up to 01/09/04; full list of members (7 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Registered office changed on 03/10/03 from: 55 clydesdale road, appleton warrington cheshire WA4 3AY (1 page)
3 October 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 October 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
1 September 2003	Incorporation (9 pages)

Medprotect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire