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Home > England & Wales Companies > MEDPROTECT LIMITED
Company Information for

MEDPROTECT LIMITED

HOLLY HOUSE, SANKEY STREET, WARRINGTON, WA1 1SL,
Company Registration Number
04882890
Private Limited Company
Active

Company Overview

About Medprotect Ltd
MEDPROTECT LIMITED was founded on 2003-09-01 and has its registered office in Warrington. The organisation's status is listed as "Active". Medprotect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDPROTECT LIMITED
 
Legal Registered Office
HOLLY HOUSE
SANKEY STREET
WARRINGTON
WA1 1SL
Other companies in WA4
 
Filing Information
Company Number 04882890
Company ID Number 04882890
Date formed 2003-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800356175  
Last Datalog update: 2023-10-08 02:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDPROTECT LIMITED
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Companies with same name MEDPROTECT LIMITED
The following companies were found which have the same name as MEDPROTECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDPROTECT LLC 708 SECURITY BLVD. SUITE 215 BALTIMORE MARYLAND 21244 UNITED STATES OF AMERICA Converted / Closed Company formed on the 2010-07-01
MEDPROTECTION US INC. 85 CIVIC CENTER PLAZA SUITE 104 POUGHKEEPSIE NY 12601 Active Company formed on the 2014-11-25
MEDPROTECTION.COM, LLC TWO MIRANOVA PLACE SUITE 300 COLUMBUS OH 43215 Active Company formed on the 2002-01-18
MEDPROTECT LTD Delaware Unknown
MEDPROTECT LLC Delaware Unknown
MEDPROTECT SOLUTIONS, INC. 6643 GLEN ARBOR WAY NAPLES FL 34119 Inactive Company formed on the 1998-03-16
MEDPROTECT LLC California Unknown
MEDPROTECT, INC. 1900 PRESTON RD STE 267 PLANO TX 75093 Forfeited Company formed on the 1992-02-25
Medprotect LLC Maryland Unknown
MEDPROTECT GLOBAL SUPPLIES LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-06-02
MEDPROTECT LLC 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2020-05-08
MEDPROTECT GLOBAL SUPPLIERS INC. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-06-24
MEDPROTECT WORLDWIDE CORP. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-10-28

Company Officers of MEDPROTECT LIMITED

Current Directors
Officer Role Date Appointed
IAN HUTCHINSON
 Director 2003-09-22
LOUISE ELIZABETH HUTCHINSON
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH HUTCHINSON
 Company Secretary 2005-02-01 2008-11-01
IAN HUTCHINSON
 Company Secretary 2003-09-22 2005-02-01
ANDREW HUTCHINSON
 Director 2003-09-22 2005-01-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-01 2003-09-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-01 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HUTCHINSON ST GEORGE'S PLACE RTM COMPANY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG England
2023-03-07Previous accounting period extended from 31/08/22 TO 31/12/22
2023-01-10DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY
2023-01-10DIRECTOR APPOINTED MR ANDREW STEPHEN BONES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON
2023-01-10APPOINTMENT TERMINATED, DIRECTOR LOUISE ELIZABETH HUTCHINSON
2023-01-10Notification of People Asset Management Ltd as a person with significant control on 2022-12-22
2023-01-10CESSATION OF IAN HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CESSATION OF LOUISE ELIZABETH HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-03-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH HUTCHINSON
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 40 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG United Kingdom
2018-10-15CH01Director's details changed for Mr Ian Hutchinson on 2018-10-15
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED MRS LOUISE ELIZABETH HUTCHINSON
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0101/09/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for Mr Ian Hutchinson on 2015-08-11
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Mr Ian Hutchinson on 2014-08-14
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM 2 East View Grappenhall Warrington Cheshire WA4 2QH United Kingdom
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0101/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUTCHINSON / 01/09/2010
2010-06-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY LOUISE HUTCHINSON
2008-11-04363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 EAST VIEW, GRAPPENHALL WARRINGTON CHESHIRE WA4 2QH
2008-07-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-13190LOCATION OF DEBENTURE REGISTER
2007-09-13353LOCATION OF REGISTER OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 55 CLYDESDALE ROAD APPLETON WARRINGTON CHESHIRE WA4 3AY
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-10363(288)SECRETARY RESIGNED
2005-11-10363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-08225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2004-09-02363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 55 CLYDESDALE ROAD, APPLETON WARRINGTON CHESHIRE WA4 3AY
2003-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-0388(2)RAD 22/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-04288bSECRETARY RESIGNED
2003-09-04288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEDPROTECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDPROTECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDPROTECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 19,111
Creditors Due Within One Year 2012-08-31 £ 18,299
Creditors Due Within One Year 2012-08-31 £ 18,299
Creditors Due Within One Year 2011-08-31 £ 13,154
Provisions For Liabilities Charges 2013-08-31 £ 1,151
Provisions For Liabilities Charges 2012-08-31 £ 1,351
Provisions For Liabilities Charges 2012-08-31 £ 1,351
Provisions For Liabilities Charges 2011-08-31 £ 1,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDPROTECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 8,571
Cash Bank In Hand 2012-08-31 £ 17,935
Cash Bank In Hand 2012-08-31 £ 17,935
Cash Bank In Hand 2011-08-31 £ 19,341
Current Assets 2013-08-31 £ 32,541
Current Assets 2012-08-31 £ 37,703
Current Assets 2012-08-31 £ 37,703
Current Assets 2011-08-31 £ 44,658
Debtors 2013-08-31 £ 23,970
Debtors 2012-08-31 £ 19,768
Debtors 2012-08-31 £ 19,768
Debtors 2011-08-31 £ 25,317
Fixed Assets 2013-08-31 £ 9,176
Fixed Assets 2012-08-31 £ 10,927
Fixed Assets 2012-08-31 £ 10,927
Fixed Assets 2011-08-31 £ 13,137
Shareholder Funds 2013-08-31 £ 21,455
Shareholder Funds 2012-08-31 £ 28,980
Shareholder Funds 2012-08-31 £ 28,980
Shareholder Funds 2011-08-31 £ 43,046
Tangible Fixed Assets 2013-08-31 £ 9,176
Tangible Fixed Assets 2012-08-31 £ 10,927
Tangible Fixed Assets 2012-08-31 £ 10,927
Tangible Fixed Assets 2011-08-31 £ 13,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDPROTECT LIMITED registering or being granted any patents
Domain Names

MEDPROTECT LIMITED owns 1 domain names.

mphealth.co.uk  

Trademarks
We have not found any records of MEDPROTECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDPROTECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDPROTECT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MEDPROTECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDPROTECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDPROTECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA1 1SL