THE MEDICAL PROTECTION SOCIETY LIMITED
Overview
| Company Name | THE MEDICAL PROTECTION SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00036142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEDICAL PROTECTION SOCIETY LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE MEDICAL PROTECTION SOCIETY LIMITED located?
| Registered Office Address | Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MEDICAL PROTECTION SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MEDICAL PROTECTION SOCIETY | Jan 28, 1988 | Jan 28, 1988 |
| MEDICAL PROTECTION SOCIETY LIMITED | Mar 31, 1892 | Mar 31, 1892 |
What are the latest accounts for THE MEDICAL PROTECTION SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MEDICAL PROTECTION SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for THE MEDICAL PROTECTION SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Norris Urmston as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr David Roytowski on Nov 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Catherine Margaret Rutland as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Uma Baska as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of Fiona Elizabeth Cornish as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tom Weitzman as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Callum Cormack Youngson as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Meghana Jaideep Pandit as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Eardley as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Dr Judith Ann Husband as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rory Brendan Kelly as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Wheeler as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Dilys Miller as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon James Kayll as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Pile as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Appointment of Dr Damien Vincent Marmion as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Appointment of Dr Anthony Shu-Yan Fung as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Who are the officers of THE MEDICAL PROTECTION SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Rory Brendan | Secretary | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | 328603270001 | |||||||
| BASKA, Uma | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 299923020002 | |||||
| BLACKIE, Samantha Louise | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 297207990001 | |||||
| FUNG, Anthony Shu-Yan, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | Hong Kong | British | 297208990001 | |||||
| HUSBAND, Judith Ann, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 115568770002 | |||||
| MARMION, Damien Vincent | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 238236900001 | |||||
| MILLER, Karen Dilys | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | Scottish | 319615990001 | |||||
| MORRIS, Edmund Arthur John, Doctor | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 165894890002 | |||||
| OFFIAH, Gozie, Dr | Director | London Bridge Street SE1 9SG London Level 19 The Shard England | Ireland | Irish | 294647400001 | |||||
| PILE, Richard John | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 312007820001 | |||||
| PURDY, Stuart Edward | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 264015750001 | |||||
| ROYTOWSKI, David, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | South Africa | South African | 263193150003 | |||||
| RUTLAND, Catherine Margaret | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 289805500001 | |||||
| STOKES, Graham Douglas | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 237909720001 | |||||
| KAYLL, Simon James | Secretary | Old Hall Myton On Swale YO61 2QY York North Yorkshire | British | 68898630001 | ||||||
| PALMER, Roy Newberry, Dr | Secretary | 2 Horseshoe Wharf Apartments Clink Street SE1 9FE London | British | 124001820001 | ||||||
| WHEELER, David | Secretary | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | 165688760001 | |||||||
| WHITTLE, Lorraine June | Secretary | 10 Mylne House 5 Cunard Crescent Winchmore Hill N21 2TH London | British | 38747540003 | ||||||
| ATTWOOD, Frank | Director | Woodside Road KT3 3AW New Malden 21 Surrey United Kingdom | United Kingdom | British | 170697940001 | |||||
| ATTWOOD, Frank Albert | Director | 21 Woodside Road KT3 3AW New Malden Surrey | United Kingdom | British | 32747070001 | |||||
| BADERMAN, Howard, Doctor | Director | 21 Churchill Road NW5 1AN London | British | 22032610001 | ||||||
| BELL, Meredyth Cheryl | Director | Parkhead Woodhall CA13 0NX Cockermouth Cumbria | England | British | 11782870002 | |||||
| BONNAR, John, Professor | Director | 58 Deerpark Road Castle Knock Dublin 15 | British | 28490990001 | ||||||
| BRADLEY, John Jennery, Dr | Director | 3 Park House 56 Hendon Lane N3 1TT London | United Kingdom | British | 2033010001 | |||||
| BRADLEY, Keith John Charles, Rt Hon Lord | Director | 56 Kingston Road M20 2SB Didsbury Lancashire | England | British | 124328490001 | |||||
| BRAMLEY, Paul, Sir | Director | Greenhills Back Lane Hathersage S30 1AR Sheffield | British | 2139490001 | ||||||
| BRENNAN, Richard, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | Ireland | Irish | 179507590002 | |||||
| BURKE, Frederick James Trevor, Dr | Director | The Circle Harborne B17 9EE Birmingham 15 United Kingdom | England | British | 93506300002 | |||||
| CAMPBELL, Alexander George Macpherson, Professor | Director | 34 Woodburn Crescent AB1 8JX Aberdeen Scotland | British | 18866630001 | ||||||
| COLWYN, Ian Anthony, Lord | Director | 29 Oakley Gardens SW3 5QH London | British | 55426790001 | ||||||
| CORNISH, Fiona Elizabeth, Dr | Director | Huntingdon Road CB3 0DH Cambridge 151 England | England | British | 106765410001 | |||||
| CROUCH, George Alan, Dr | Director | Teviotdale Clint Garth, Burnt Yates HG3 3EQ Harrogate North Yorkshire | British | 53260040002 | ||||||
| CROXFORD, Ian Lionel, Qc | Director | Nicholas House Hall Road SS4 1NX Rochford Essex | England | British | 30806660001 | |||||
| DAVIES, Nicholas John Hawksley, Dr | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | United Kingdom | British | 76046390001 | |||||
| DAVIES, Stuart Mark, Dr | Director | Fieldhead Paddock Boston Spa LS23 6SA Wetherby 28 West Yorkshire | United Kingdom | British | 139009410001 |
What are the latest statements on persons with significant control for THE MEDICAL PROTECTION SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0