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Mediprotect Healthcare Limited

Mediprotect Healthcare Limited is an active company incorporated on 3 October 2018 with the registered office located in Huntingdon, Cambridgeshire. Mediprotect Healthcare Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11601433
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
Cambridgeshire
PE29 6SR
England
Address changed on 23 Dec 2025 (21 days ago)
Previous address was Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Nov 1969
Jensten Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jensten Insurance Brokers (Thames Valley) Ltd
Robin Cameron Thomson is a mutual person.
Active
Boardmatter Enterprises Limited
Robin Cameron Thomson is a mutual person.
Active
Cranbourne Gardens Management Company Limited
Jonathan James Legge is a mutual person.
Active
Simpson And Parsons (Insurance Consultants) Limited
Robin Cameron Thomson is a mutual person.
Active
HTC Associates Ltd
Robin Cameron Thomson is a mutual person.
Active
Melville Burbage Insurance Services Limited
Robin Cameron Thomson is a mutual person.
Active
Jensten Insurance Brokers (East) Limited
Robin Cameron Thomson is a mutual person.
Active
Insure Risk Limited
Robin Cameron Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£41.45K
Increased by £13.24K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.98K
Increased by £6.28K (+6%)
Total Liabilities
-£79.75K
Increased by £4.15K (+5%)
Net Assets
£32.23K
Increased by £2.13K (+7%)
Debt Ratio (%)
71%
Decreased by 0.3% (-0%)
Latest Activity
Registered Address Changed
21 Days Ago on 23 Dec 2025
Edward George Fitzgerald Hannan Appointed
29 Days Ago on 15 Dec 2025
Mr Robin Cameron Thomson Appointed
29 Days Ago on 15 Dec 2025
Jonathan James Legge (PSC) Resigned
29 Days Ago on 15 Dec 2025
Jensten Insurance Brokers Limited (PSC) Appointed
29 Days Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Full Accounts Submitted
12 Months Ago on 17 Jan 2025
Mr Jonathan James Legge (PSC) Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Mr Jonathan James Legge Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Appointment of Edward George Fitzgerald Hannan as a director on 15 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Robin Cameron Thomson as a director on 15 December 2025
Submitted on 24 Dec 2025
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 23 December 2025
Submitted on 23 Dec 2025
Notification of Jensten Insurance Brokers Limited as a person with significant control on 15 December 2025
Submitted on 21 Dec 2025
Cessation of Jonathan James Legge as a person with significant control on 15 December 2025
Submitted on 21 Dec 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jan 2025
Repayment History
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