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ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED

ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07915134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED located?

    Registered Office Address
    Office 3 Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERFECT HEALTH CASHPLANS LIMITEDJan 18, 2012Jan 18, 2012

    What are the latest accounts for ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Apr 29, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jan 31, 2026

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2025 to Jan 31, 2026

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Previous accounting period shortened from Jan 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2019

    		12 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michael Terence
    129 Backchurch Lane
    E1 1LS London
    Suite 11
    United Kingdom
    		Director
    129 Backchurch Lane
    E1 1LS London
    Suite 11
    United Kingdom
    		United KingdomBritish182187500001
    JACKSON, Ellen Marie
    Eddington Crescent
    AL7 4SX Welwyn Garden City
    121
    Hertfordshire
    England
    		Director
    Eddington Crescent
    AL7 4SX Welwyn Garden City
    121
    Hertfordshire
    England
    		EnglandBritish185113700001
    TRIPP, Jack
    c/o Esmi Ltd
    Mark Lane
    EC3R 7QR London
    50
    England
    		Director
    c/o Esmi Ltd
    Mark Lane
    EC3R 7QR London
    50
    England
    		EnglandBritish237595660001
    TRIPP, Paul Martin
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Director
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		EnglandBritish54968940002
    TRIPP, William Patrick George
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		Director
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		EnglandBritish238717540001
    ADAMS, Lance Vincent
    Bramfield Road
    SG14 2JA Hertford
    Broad Oak Manor Nursing Home
    England
    		Director
    Bramfield Road
    SG14 2JA Hertford
    Broad Oak Manor Nursing Home
    England
    		United KingdomBritish42835620001
    KELFORD, Robert Stephen, Mr.
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    		Director
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    		United KingdomBritish3516490002
    LOWENBERG, Peter Adam
    Hillway
    Holly Lodge Estate Highgate
    N6 6DP London
    70
    United Kingdom
    		Director
    Hillway
    Holly Lodge Estate Highgate
    N6 6DP London
    70
    United Kingdom
    		EnglandBritish96732970001
    TRIPP, Andrew John
    House
    Westhorpe
    LE16 8HQ Ashley
    Westhorpe Farm
    Leicestershire
    England
    		Director
    House
    Westhorpe
    LE16 8HQ Ashley
    Westhorpe Farm
    Leicestershire
    England
    		EnglandBritish60230900007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Patrick George Tripp
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		Dec 31, 2017
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Charles Andrew Tripp
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		Dec 31, 2017
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Tripp
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    EC3R 7QR London
    50 Mark Lane
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2026Commencement of winding up
    Apr 02, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Office 3, Romney Marsh Businees Hub Mountfield Road
    TN28 8LH New Romney
    Kent
    		practitioner
    Office 3, Romney Marsh Businees Hub Mountfield Road
    TN28 8LH New Romney
    Kent
    View Detailed Information on Insolvency Cases

    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