MEDICAL SICKNESS FINANCIAL PLANNING LIMITED

Overview

Company Name	MEDICAL SICKNESS FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02969286
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is MEDICAL SICKNESS FINANCIAL PLANNING LIMITED located?

Registered Office Address	Colmore Circus Queensway Birmingham B4 6AR
Undeliverable Registered Office Address	No

What were the previous names of MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 553 LIMITED	Sep 19, 1994	Sep 19, 1994

What are the latest accounts for MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
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 MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Mr Faraz Tasnim as a director on Dec 18, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of David William Alastair Stewart as a director on Dec 18, 2025	1 pages	TM01

Sep 22, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 08, 2024	Appointment of Mr Nathan Jon Beckett as a director on Jul 04, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Gillian Barbara Cass as a director on Apr 01, 2024	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Nov 23, 2020	Appointment of Ms Gillian Barbara Cass as a director on Nov 17, 2020	2 pages	AP01

Nov 19, 2020	Termination of appointment of Ahmed Farooq as a director on Nov 17, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Feb 20, 2020	Appointment of Mr David William Alastair Stewart as a director on Jan 21, 2020	2 pages	AP01

Sep 24, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 31, 2019	Termination of appointment of Craig William Errington as a director on Jul 31, 2019	1 pages	TM01

Sep 19, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Appointment of Mr Ahmed Farooq as a director on Jul 30, 2018	2 pages	AP01

Jul 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

View All Filings

Who are the officers of MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Selena Jane Colmore Circus Queensway Birmingham B4 6AR	Jul 01, 2018		Secretary	Colmore Circus Queensway Birmingham B4 6AR				248011150001
BECKETT, Nathan Jon Colmore Circus Queensway Birmingham B4 6AR	Jul 04, 2024		Director	Colmore Circus Queensway Birmingham B4 6AR	England	British	1980-1	201649270001
TASNIM, Faraz Colmore Circus Queensway Birmingham B4 6AR	Dec 18, 2025		Director	Colmore Circus Queensway Birmingham B4 6AR	Wales	British	1980-7	344335840001
BRIGHT, Doug Colmore Circus Queensway Birmingham B4 6AR	Jan 01, 2014	Jun 30, 2018	Secretary	Colmore Circus Queensway Birmingham B4 6AR				184218370001
HOLDEN, Ronald Stanley Elmhurst Ford Lane West Hill EX11 1XE Ottery St Mary Devon	Nov 28, 1994	May 12, 1995	Secretary	Elmhurst Ford Lane West Hill EX11 1XE Ottery St Mary Devon		British		24802040001
RODERICK, Joseph Alan John Westhaven Exton EX3 0PR Exeter Devon	May 15, 1995	Jan 01, 2014	Secretary	Westhaven Exton EX3 0PR Exeter Devon		British		43161450001
BONDLAW SECRETARIES LIMITED Darwin House Southernhay Gardens Exeter Devon	Sep 19, 1994	Nov 28, 1994	Nominee Secretary	Darwin House Southernhay Gardens Exeter Devon				900005060001
CASS, Gillian Barbara Colmore Circus Queensway Birmingham B4 6AR	Nov 17, 2020	Apr 01, 2024	Director	Colmore Circus Queensway Birmingham B4 6AR	United Kingdom	British	1976-3	276810800001
ERRINGTON, Craig William Colmore Circus Queensway Birmingham B4 6AR	May 07, 2010	Jul 31, 2019	Director	Colmore Circus Queensway Birmingham B4 6AR	England	British	1963-9	75670630009
FAROOQ, Ahmed Colmore Circus Queensway Birmingham B4 6AR	Jul 30, 2018	Nov 17, 2020	Director	Colmore Circus Queensway Birmingham B4 6AR	United Kingdom	British	1975-5	197935920001
MACLEAN, Lowry Druce The Pound Old Colwall WR13 6HG Malvern Worcestershire	Jul 01, 1997	May 07, 2010	Director	The Pound Old Colwall WR13 6HG Malvern Worcestershire	England	British	1939-7	8122200001
PINDAR, Timothy Francis Colmore Circus Queensway Birmingham B4 6AR	Jul 11, 2011	May 31, 2018	Director	Colmore Circus Queensway Birmingham B4 6AR	England	British	1960-10	53773150003
PINDAR, Timothy Francis Tansley Close Dorridge B93 8UB Solihull 7 West Midlands United Kingdom	May 07, 2010	May 12, 2010	Director	Tansley Close Dorridge B93 8UB Solihull 7 West Midlands United Kingdom	United Kingdom	British	1960-10	53773150002
STEWART, David William Alastair Colmore Circus Queensway Birmingham B4 6AR	Jan 21, 2020	Dec 18, 2025	Director	Colmore Circus Queensway Birmingham B4 6AR	United Kingdom	British	1970-8	267377080001
BONDLAW DIRECTORS LIMITED Darwin House Southernhay Gardens Exeter Devon	Sep 19, 1994	Nov 28, 1994	Nominee Director	Darwin House Southernhay Gardens Exeter Devon				900005050001
MEDICAL SICKNESS ANNUITY & LIFE ASSURANCE SOCIETY Pynes Hill House Rydon Lane EX2 5SP Exeter Devon	Nov 28, 1994	Jul 01, 1997	Director	Pynes Hill House Rydon Lane EX2 5SP Exeter Devon				24802050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL SICKNESS FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wesleyan Assurance Society

Apr 06, 2016

Colmore Circus Queensway

B4 6AR Birmingham

Wesleyan

England

Legal Form	Mutual
Legal Authority	Wesleyan Assurance Society Act 1989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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