MEDICAL ACCIDENT GROUP LIMITED
Overview
| Company Name | MEDICAL ACCIDENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04208928 |
| 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 MEDICAL ACCIDENT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDICAL ACCIDENT GROUP LIMITED located?
| Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAL ACCIDENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL ACCIDENT (GROUP) LIMITED | Oct 01, 2013 | Oct 01, 2013 |
| RICKERBYS (CHELTENHAM) LIMITED | May 29, 2007 | May 29, 2007 |
| RICKERBYS LIMITED | Jun 19, 2001 | Jun 19, 2001 |
| CONDORWATER LIMITED | May 01, 2001 | May 01, 2001 |
What are the latest accounts for MEDICAL ACCIDENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDICAL ACCIDENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for MEDICAL ACCIDENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Robert Matthew Capper on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Roderick Michael Thomas on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Harrison Clark Rickerbys Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on Aug 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX United Kingdom to 5 Deansway Worcester Worcestershire WR1 2JG on May 01, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Satisfaction of charge 042089280004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Robert Matthew Capper on Jul 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Registered office address changed from 63 Church Street Birmingham B3 2DP England to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Nov 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Richard Charles Morgan as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Dawn Emma Long as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Matthew Capper on Jul 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Dawn Emma Long on Jul 20, 2021 | 2 pages | CH01 | ||
Who are the officers of MEDICAL ACCIDENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPER, Robert Matthew | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | England | British | 146341140005 | |||||
| THOMAS, Roderick Michael | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United Kingdom | British | 152932160007 | |||||
| BOX, Colin William | Secretary | Church Street B3 2DP Birmingham 63 England | 200627660001 | |||||||
| COMPTON, Anne | Secretary | Ladycross Boddington Road Staverton GL51 0TN Cheltenham Gloucestershire | British | 54419370001 | ||||||
| RICKERBYS SERVICES LIMITED | Secretary | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire | 74346840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKLEY, Robin Piers | Director | Campden House Lane GL54 5SZ Hawling Gloucestershire | England | British | 142431880001 | |||||
| BREW, Jonathan Sinclair | Director | Deansway WR1 2JG Worcester 5 England | England | British | 141741900001 | |||||
| CALDICOTT, Andrew Simon | Director | Deansway WR1 2JG Worcester 5 England | England | British | 181739370001 | |||||
| CLARKE, John David | Director | 54 Moorend Park Road GL53 0JY Cheltenham Gloucestershire | England | British | 37495230002 | |||||
| COMPTON, Anne | Director | Ladycross Boddington Road Staverton GL51 0TN Cheltenham Gloucestershire | United Kingdom | British | 54419370001 | |||||
| DAVIES, Edward Arthur | Director | Church Road GL2 7JL Arlingham Greenfields Gloucestershire | United Kingdom | British | 142170220001 | |||||
| FABIAN, Mark Alister | Director | Heron Gate Forge Lane, Upleadon GL18 1EF Newent Gloucestershire | England | British | 68391650002 | |||||
| GIBSON, Colin Michael | Director | Lassington Grove GL2 8DA Highnam 11 Gloucestershire | United Kingdom | British | 142431760001 | |||||
| GREEN, Carolyn Anne | Director | Cotteswold Road GL4 6RG Gloucester 32 Gloucestershire | England | British | 142431710001 | |||||
| HARTLEY, Mark | Director | Bafford Lane Charlton Kings GL53 8DN Cheltenham Box Cottage 47 Gloucestershire | England | British | 142431820001 | |||||
| JAMES, Andrew Michael | Director | Deansway WR1 2JG Worcester 5 England | England | British | 138176130001 | |||||
| JONES, Derek Stanley | Director | 9 Buckland Close Bishops Cleeve GL52 4TN Cheltenham Gloucestershire | England | British | 46120960001 | |||||
| KNIGHT, Richard Henry | Director | 7 Greatfield Drive Charlton Kings GL53 9BT Cheltenham Gloucestershire | England | British | 54419120001 | |||||
| LONG, Dawn Emma | Director | Deansway WR1 2JG Worcester 5 England | England | British | 80112000001 | |||||
| MORGAN, Richard Charles | Director | Deansway WR1 2JG Worcester 5 England | United Kingdom | British | 249386690001 | |||||
| OKAFOR, Jennifer Claire | Director | Deansway WR1 2JG Worcester 5 England | England | British | 165299500001 | |||||
| PARKINSON, Philip James | Director | Malleson Road Gotherington GL52 9ER Cheltenham Ashmead House 21 Gloucestershire | United Kingdom | British | 150728760001 | |||||
| SHERBORNE, Darren James | Director | Alstone GL20 8JD Nr Tewkesbury Aldebaran Gloucestershire | England | British | 147455840001 | |||||
| WALKER, Timothy James Thomas | Director | The Leys OX28 4DH Witney 3 Leys Villas Oxfordshire | England | British | 142431920001 | |||||
| WHITBREAD, Jonathan Richard | Director | Deansway WR1 2JG Worcester 5 England | England | British | 142240840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MEDICAL ACCIDENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrison Clark Rickerbys Limited | Sep 01, 2020 | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Simon Caldicott | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Matthew Capper | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick Michael Thomas | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Michael James | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dawn Emma Long | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Morgan | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Claire Okafor | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Richard Whitbread | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Sinclair Brew | Apr 06, 2016 | Church Street B3 2DP Birmingham 63 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0