MEDIQUOTE HEALTH SOLUTIONS LIMITED

Overview

Company Name	MEDIQUOTE HEALTH SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04417301
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002

Summary

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

What is the purpose of MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Other software publishing (58290) / Information and communication

Where is MEDIQUOTE HEALTH SOLUTIONS LIMITED located?

Registered Office Address	3rd Floor West, Bowling Mill Dean Clough Mills HX3 5AX Halifax England
Undeliverable Registered Office Address	No

What were the previous names of MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2940) LIMITED	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Brian Beattie as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Nathan Partington as a director on Dec 12, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024	2 pages	AP01

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 02, 2023	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on Mar 02, 2023	1 pages	AD01

Mar 02, 2023	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021	1 pages	AA01

May 10, 2022	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Appointment of Mr Mark Miller as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Michael Dufton as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Brian Beattie as a director on Feb 17, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Christopher Pennington as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Neil Andrew Forrest as a secretary on Feb 17, 2021	1 pages	TM02

Jan 10, 2021	Accounts for a dormant company made up to Sep 30, 2019	9 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Mr Neil Andrew Forrest as a secretary on Oct 01, 2020	2 pages	AP03

Sep 30, 2020	Termination of appointment of Richard Charles Forrest as a secretary on Sep 30, 2020	1 pages	TM02

Sep 28, 2020	Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019	1 pages	AA01

View All Filings

Who are the officers of MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFTON, Michael Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1964-9	Director	280070220001
GREENHILL, Colin Steven Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	England	British	1975-2	Director	330565290001
PARTINGTON, Nathan Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1981-12	Director	330571370001
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Jul 09, 2007	Oct 01, 2011	Secretary	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire		British		Director	80997200001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Apr 27, 2005	Jul 09, 2007	Secretary	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		British			14275630002
COOPER, Jonathan Edward 14 Birchcroft WV9 5DZ Coven South Staffordshire	Jul 18, 2002	Apr 27, 2005	Secretary	14 Birchcroft WV9 5DZ Coven South Staffordshire		British		Chartered Accountant	83444310001
FORREST, Neil Andrew Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2020	Feb 17, 2021	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom					274815390001
FORREST, Richard Charles Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 27, 2011	Sep 30, 2020	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom					164570210001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 15, 2002	Jul 18, 2002	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Jul 09, 2007	Oct 01, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1966-5	Director	80997200001
BEATTIE, Brian Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1967-4	Director	178964850001
CARGILL, Stephen Peter Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	Dec 05, 2014	May 02, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	England	British	1974-9	Group Finance Director	157745410002
DODD, Michael Patrick Offham BN7 3QB Lewes Old School House East Sussex United Kingdom	Jul 18, 2002	Jul 09, 2007	Director	Offham BN7 3QB Lewes Old School House East Sussex United Kingdom	United Kingdom	British	1962-1	Director	136630780001
LATHROPE, Stephen Michael Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2017	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1967-9	Company Director	164575690001
MILLER, Mark Robert Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1962-11	Director	248315780001
PENNINGTON, Christopher Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Sep 04, 2018	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1972-12	Chartered Accountant	250255510001
RASCHE, David Anthony Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Jul 09, 2007	Mar 31, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1949-10	Director	78343100002
THOMPSON, Carol Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Nov 01, 2011	Oct 16, 2014	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1962-5	Director	138029200001
WALKER, Laurence John Brian Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Jul 09, 2007	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1963-5	Director	282578600001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 15, 2002	Jul 18, 2002	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 15, 2002	Jul 18, 2002	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIQUOTE HEALTH SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Sirius Solutions Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor G Mill

West Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	03273649

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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