MEDICAL DENTAL INSURANCE AGENCY LIMITED

Overview

Company Name	MEDICAL DENTAL INSURANCE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04268809
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2001

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 DENTAL INSURANCE AGENCY LIMITED?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is MEDICAL DENTAL INSURANCE AGENCY LIMITED located?

Registered Office Address	Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL DENTAL INSURANCE AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEDICAL DENTAL INSURANCE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for MEDICAL DENTAL INSURANCE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 18, 2024	Confirmation statement made on Aug 10, 2024 with updates	4 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 27, 2023	Cessation of Martin Daniel Murray as a person with significant control on Oct 20, 2023	1 pages	PSC07

Oct 27, 2023	Termination of appointment of Martin Daniel Murray as a director on Oct 20, 2023	1 pages	TM01

Oct 27, 2023	Appointment of Mr Aaron David Swinton as a director on Oct 20, 2023	2 pages	AP01

Oct 27, 2023	Notification of Aaron Swinton as a person with significant control on Oct 20, 2023	2 pages	PSC01

Sep 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 29, 2021	Director's details changed for Mr Martin Daniel Murray on Apr 29, 2021	2 pages	CH01

Apr 29, 2021	Change of details for Mr Martin Daniel Murray as a person with significant control on Apr 29, 2021	2 pages	PSC04

Sep 02, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Termination of appointment of Alan Stormont Thomson as a secretary on Mar 31, 2019	1 pages	TM02

Aug 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Sep 12, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017	1 pages	AA01

May 22, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of MEDICAL DENTAL INSURANCE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWINTON, Aaron David Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	Oct 20, 2023		Director	Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	England	British	1985-9	Chartered Accountant	217397650003
ROWLAND, Caryll Anne 18 Tatton Gardens Woodley SK6 1HT Stockport Cheshire	Aug 10, 2001	Jan 06, 2004	Secretary	18 Tatton Gardens Woodley SK6 1HT Stockport Cheshire		British		P A	77508700001
THOMSON, Alan Stormont 11 Alton Road Pownall Park SK9 5DY Wilmslow Cheshire	Jan 06, 2004	Mar 31, 2019	Secretary	11 Alton Road Pownall Park SK9 5DY Wilmslow Cheshire		British			28224550003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 10, 2001	Aug 10, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
EASSON, Malcolm Cameron Greig Belmont House Heybridge Lane Prestbury SK10 4ES Macclesfield Cheshire	Aug 10, 2001	Mar 31, 2006	Director	Belmont House Heybridge Lane Prestbury SK10 4ES Macclesfield Cheshire		British	1949-4	Accountant	77508640003
MURRAY, Martin Daniel Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	Aug 10, 2001	Oct 20, 2023	Director	Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	England	Scottish	1962-6	Accountant	77508670004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 10, 2001	Aug 10, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL DENTAL INSURANCE AGENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron David Swinton Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	Oct 20, 2023	Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	No
	Nationality: British Country of Residence: England
	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.
Mr Martin Daniel Murray Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	Apr 06, 2016	Rex Buildings C/O Sandison Easson & Co. SK9 1HY Wilmslow Cheshire	Yes
	Nationality: Scottish Country of Residence: England
	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.

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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