MEDACCESS GUARANTEE LTD - LONDON
Company Profile | Company Filings |
Overview
MEDACCESS GUARANTEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDACCESS GUARANTEE LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11080032. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDACCESS GUARANTEE LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11080032. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDACCESS GUARANTEE LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDACCESS (PRIVATE) LIMITED (until 04/09/2018)
MEDACCESS (PRIVATE) LIMITED (until 04/09/2018)
CFAM LIMITED (until 17/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILHELMUS VERHOOFSTAD | Aug 1960 | Dutch | Director | 2018-09-11 | CURRENT |
MR HOLGER WALTER ROTHENBUSCH | Jan 1966 | German | Director | 2017-11-29 | CURRENT |
MR JONATHAN RICHARD MARCUS HUTCHINS | Secretary | 2023-12-05 | CURRENT | ||
MR ANTONY DAVID ROSS | Nov 1980 | British | Director | 2023-09-14 | CURRENT |
DR VERA HELEN REES | Nov 1953 | British,South African | Director | 2022-09-01 | CURRENT |
MS EGBE OSIFO-DAWODU | Aug 1965 | American | Director | 2018-09-11 | CURRENT |
MR DANIEL CAMUS | Apr 1952 | French | Director | 2020-04-01 | CURRENT |
MR MICHAEL ROY ANDERSON CB | Apr 1962 | British,American | Director | 2017-11-23 | CURRENT |
MR MARK DIXON KENDERDINE-DAVIES | Mar 1964 | British | Director | 2017-11-23 UNTIL 2018-09-11 | RESIGNED |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 2018-01-17 UNTIL 2022-10-01 | RESIGNED |
MR SIMON ANDREW SWEET | Secretary | 2019-09-17 UNTIL 2023-12-05 | RESIGNED | ||
SHAZIA JABEEN PARVIEZ | Secretary | 2017-11-23 UNTIL 2019-09-17 | RESIGNED | ||
MR CLIVE ROBERT MACTAVISH | Jul 1970 | British | Director | 2017-11-23 UNTIL 2020-09-30 | RESIGNED |
MRS DIANA GEORGINA NOBLE | Jul 1961 | British | Director | 2018-04-30 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British International Investment Plc | 2017-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |