THE MEDICALERT FOUNDATION
Overview
| Company Name | THE MEDICALERT FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00814000 |
| 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 MEDICALERT FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
Where is THE MEDICALERT FOUNDATION located?
| Registered Office Address | Suite 1, Liscombe South Liscombe Park Soulbury LU7 0JL Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MEDICALERT FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND | Dec 09, 1993 | Dec 09, 1993 |
| MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED | Jul 28, 1964 | Jul 28, 1964 |
What are the latest accounts for THE MEDICALERT FOUNDATION?
| 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 MEDICALERT FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for THE MEDICALERT FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael John Bradfield as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Carolyn Heaney as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Appointment of Ms Herjinder Cleaver as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Fickling as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Sheridan as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Greg Edwards as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Willis as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Charlotte Willis on Jun 15, 2023 | 2 pages | CH01 | ||
Appointment of Dr Greg Edwards as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael John Bradfield as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Roma Grant as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shirley Helen Hall as a director on Dec 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Galliano as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Termination of appointment of Janis Lesley Hill as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Helen Clare Newman as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Douglas Henderson as a director on Nov 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Charles Roger Tennent as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Who are the officers of THE MEDICALERT FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURBIDGE, Nick | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 279968430001 | |||||
| CHURCHILL, David | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 279969200001 | |||||
| CLEAVER, Herjinder | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 346812120001 | |||||
| FICKLING, Nicola | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 337654750001 | |||||
| FINN, Maria, Dr | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | Irish | 262070130001 | |||||
| FLEMING, Ian | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 279968810001 | |||||
| GRANT, Roma | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 75340010002 | |||||
| HEANEY, Carolyn | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 155949550001 | |||||
| TENNENT, John Charles Roger | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | United Kingdom | British | 15010360003 | |||||
| ALLCOCK TYLER, Debra Marjorie | Secretary | 9 Apple Tree Cottage Langley Common Road, Barkham RG40 4TU Wokingham Berkshire | British | 108214490002 | ||||||
| ANNETTS, Deborah Claire | Secretary | 1 Bayham Road W4 1BJ London | British | 95749970001 | ||||||
| GILES, Kirsten Jayne | Secretary | 327-329 Upper Fourth Street MK9 1EH Milton Keynes Medicalert House Buckinghamshire | 227514330001 | |||||||
| PURVIS, Martin Terence Alan | Secretary | Fenetters Melfort Road TN6 1QT Crowborough East Sussex | British | 7901050001 | ||||||
| RAWDEN, Mark Peter | Secretary | 327-329 Upper Fourth Street MK9 1EH Milton Keynes Medicalert House Buckinghamshire United Kingdom | 171529750001 | |||||||
| SHAH, Rati | Secretary | 7 The Avenue HA9 9QH Wembley Middlesex | British | 18811620001 | ||||||
| WILLIAMSON, Anthony Masters | Secretary | Crossbush House Crossbush BN18 9PQ Arundel West Sussex | British | 35722690001 | ||||||
| ALLCOCK TYLER, Debra Marjorie | Director | 9 Apple Tree Cottage Langley Common Road, Barkham RG40 4TU Wokingham Berkshire | Uk | British | 108214490002 | |||||
| ANNETTS, Deborah Claire | Director | 1 Bayham Road W4 1BJ London | England | British | 95749970001 | |||||
| AYERS, Philip | Director | Stable View Ashmore Green RG18 9ES Thatcham Berkshire | British | 66134750001 | ||||||
| BATY, Edward | Director | Willow Dene Primrose Crescent Harrington CA14 5PP Workington Cumbria | British | 18811660001 | ||||||
| BELL, George | Director | 8 High Stobhill NE61 2TT Morpeth Northumberland | British | 18811670001 | ||||||
| BISHOP, Vincent | Director | College Street Higham Ferrers NN10 8DZ Rushden 40 Northamptonshire England | United Kingdom | British | 198453080002 | |||||
| BRADFIELD, Michael John | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 307803370001 | |||||
| BRADLEY, John | Director | 17 Maidenbower Avenue LU6 1DT Dunstable Bedfordshire | British | 18811650001 | ||||||
| CHADWICK, Julia Lee | Director | 56 Hamilton Road NW10 1NE London | Usa | 110601710001 | ||||||
| CHAMBERS, Deryck | Director | 4 Biggen Close CB2 4SQ Duxford Cambridgeshire | British | 18811680001 | ||||||
| CHAPMAN, David John, Professor | Director | 16 Endcliffe Vale Road Betjeman Gardens S10 3EQ Sheffield South Yorkshire | England | British | 8008120001 | |||||
| CHENEY, Christopher | Director | 22 Hunters Way PO19 4RB Chichester West Sussex | British | 18811690001 | ||||||
| CHIME, Winifred Njideka | Director | 327-329 Upper Fourth Street MK9 1EH Milton Keynes Medicalert House Buckinghamshire | England | British | 193573280001 | |||||
| CURRY, Joseph Patrick | Director | 25 Brackenbush Park Killiney IRISH Dublin Ireland | Irish | 49823910001 | ||||||
| CUTHBERT, Ian | Director | 41 Geneva Drive Westlands ST5 2QQ Newcastle Staffordshire | British | 83417090001 | ||||||
| DAUBENEY, Philip Rolfe | Director | Les Quatre Regnes CHANNEL St Brelade Jersey Je3 8bg Channel Islands | British | 31585820001 | ||||||
| DU PLESSIS, Johan, Doctor | Director | No 2 Water Cottages Clacket Lane TN16 2ER Tatsfield Kent | British | 45670330005 | ||||||
| EDEN, Bryan | Director | Le Picachon Clos Des Ifs CHANNEL Trinity Jersey Ci | British | 29616480001 | ||||||
| EDWARDS, Greg | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard Suite 1, Liscombe South England | England | British | 308000540001 |
What are the latest statements on persons with significant control for THE MEDICALERT FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | 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