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Medex Protect Limited

Medex Protect Limited is an active company incorporated on 27 November 2013 with the registered office located in Crewe, Cheshire. Medex Protect Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08792006
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alexandra House Electra Way
Crewe Business Park
Crewe
Cheshire
CW1 6HS
England
Same address for the past 7 years
Telephone
08005345224
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1974
Director • Sales Director • British • Lives in England • Born in Mar 1971
Director • Chair Of The Board • British • Lives in England • Born in Aug 1956
Director • Commercial Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Shield Insurance Services Limited
Mr Paul Robert Shires and Julie Hansen are mutual people.
Active
Prevent Limited
Mr Paul Robert Shires and Julie Hansen are mutual people.
Active
Ihealth System Limited
Mr Paul Robert Shires and Julie Hansen are mutual people.
Active
Health Shield Wellbeing Limited
Mr Paul Robert Shires and Julie Hansen are mutual people.
Active
St Clare Catholic Multi Academy Trust
Ms Maire Carmel O'Riordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264.32K
Decreased by £283.28K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£775.74K
Increased by £73.79K (+11%)
Total Liabilities
-£10.19K
Decreased by £483 (-5%)
Net Assets
£765.55K
Increased by £74.27K (+11%)
Debt Ratio (%)
1%
Decreased by 0.21% (-14%)
Latest Activity
Mr Graham Michael Berville Appointed
1 Month Ago on 17 Jul 2025
Julie Hansen Resigned
1 Month Ago on 17 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mrs Maire Carmel O'riordan Appointed
1 Year 11 Months Ago on 18 Sep 2023
Robert Peggs Resigned
2 Years Ago on 31 Aug 2023
Mr Colin James Anthony Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Mr Colin James Anthony Appointed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Appointment of Mr Graham Michael Berville as a director on 17 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Julie Hansen as a director on 17 July 2025
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jul 2024
Repayment History
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