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MEDACCESS GUARANTEE LTD - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 11080032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- ANDERSON CB, Michael Roy
- CAMUS, Daniel
- OSIFO-DAWODU, Egbe
- ROTHENBUSCH, Holger Walter
- VERHOOFSTAD, Wilhelmus
- REES, Vera Helen, Dr
- ROSS, Antony David
- EVANS, Alison Margaret, Dr
- SONI, Anil
- Company secretaries
- HUTCHINS, Jonathan Richard Marcus
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-23
- Age Of Company 2017-11-23 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- British International Investment Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDACCESS (PRIVATE) LIMITED
- Legal Entity Identifier (LEI)
- 213800KI6V3MK929OL29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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MEDACCESS GUARANTEE LTD Company Description
- MEDACCESS GUARANTEE LTD is a ltd registered in United Kingdom with the Company reg no 11080032. Its current trading status is "live". It was registered 2017-11-23. It was previously called MEDACCESS (PRIVATE) LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Thomas House .
Get MEDACCESS GUARANTEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medaccess Guarantee Ltd - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2017-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-01) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-10) - TM02
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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capital-variation-of-rights-attached-to-shares (2023-12-14) - SH10
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memorandum-articles (2023-12-23) - MA
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resolution (2023-12-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-12-15) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-23) - CS01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-to-a-person-with-significant-control (2022-05-09) - PSC05
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accounts-with-accounts-type-full (2022-06-24) - AA
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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termination-director-company-with-name-termination-date (2022-10-01) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-16) - AD01
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accounts-with-accounts-type-full (2021-05-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-29) - SH01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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accounts-with-accounts-type-full (2019-05-16) - AA
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capital-allotment-shares (2019-12-05) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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resolution (2018-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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resolution (2018-09-04) - RESOLUTIONS
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resolution (2018-07-24) - RESOLUTIONS
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resolution (2018-05-24) - RESOLUTIONS
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resolution (2018-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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second-filing-capital-allotment-shares (2018-04-06) - RP04SH01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-allotment-shares (2018-01-16) - SH01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-11-23) - NEWINC
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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change-account-reference-date-company-current-extended (2017-12-05) - AA01