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 - LONDON

This company is listed in the following categories:
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)
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

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