MEDEX PROTECT LIMITED

Overview

Company Name	MEDEX PROTECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08792006
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2013

Summary

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

What is the purpose of MEDEX PROTECT LIMITED?

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

Where is MEDEX PROTECT LIMITED located?

Registered Office Address	Alexandra House Electra Way Crewe Business Park CW1 6HS Crewe Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDEX PROTECT 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 MEDEX PROTECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for MEDEX PROTECT LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Director's details changed for Ms Maire Carmel O'riordan on Nov 11, 2025	2 pages	CH01

Nov 11, 2025	Appointment of Mrs Vanessa Lumley-Wood as a secretary on Oct 21, 2025	2 pages	AP03

Jul 30, 2025	Appointment of Mr Graham Michael Berville as a director on Jul 17, 2025	2 pages	AP01

Jul 30, 2025	Termination of appointment of Julie Hansen as a director on Jul 17, 2025	1 pages	TM01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Apr 17, 2025	legacy	90 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	2 pages	GUARANTEE2

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Jul 28, 2024	legacy	92 pages	PARENT_ACC

Jul 28, 2024	legacy	2 pages	GUARANTEE2

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Appointment of Mrs Maire Carmel O'riordan as a director on Sep 18, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Robert Peggs as a director on Aug 31, 2023	1 pages	TM01

Aug 04, 2023	Director's details changed for Mr Colin James Anthony on Aug 04, 2023	2 pages	CH01

Aug 01, 2023	Appointment of Mr Colin James Anthony as a director on Jul 20, 2023	2 pages	AP01

Jun 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	6 pages	AA

Jun 19, 2023	legacy	95 pages	PARENT_ACC

May 17, 2023	legacy	2 pages	GUARANTEE2

May 17, 2023	legacy	1 pages	AGREEMENT2

Mar 12, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	6 pages	AA

Sep 29, 2022	legacy	81 pages	PARENT_ACC

View All Filings

Who are the officers of MEDEX PROTECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUMLEY-WOOD, Vanessa Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Oct 21, 2025		Secretary	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England				342439950001
ANTHONY, Colin James Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Jul 20, 2023		Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	United Kingdom	British	1974-9	311939040002
BERVILLE, Graham Michael Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Jul 17, 2025		Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	England	British	1956-8	159076720001
O'RIORDAN, Maire Carmel Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Sep 18, 2023		Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	England	Irish	1974-7	313612030001
SHIRES, Paul Robert Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Mar 31, 2022		Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	England	British	1973-3	153217910001
ALLEN, David Electra Way Crewe Business Park CW1 6HS Crewe Health Shield Friendly Society England	Oct 25, 2017	Oct 05, 2019	Director	Electra Way Crewe Business Park CW1 6HS Crewe Health Shield Friendly Society England	United Kingdom	British	1943-9	4527670002
BURTON, Jonathan Robert Electra Way Crewe Business Park CW1 6HS Crewe Health Shield Friendly Society Cheshire England	Oct 25, 2017	Apr 06, 2018	Director	Electra Way Crewe Business Park CW1 6HS Crewe Health Shield Friendly Society Cheshire England	England	British	1967-9	222756610001
DUNKS, Jason Lee Hamble Point Marina, School Lane Hamble SO31 4JD Southampton 7 Firefly Road Hampshire England	Jan 24, 2014	Oct 25, 2017	Director	Hamble Point Marina, School Lane Hamble SO31 4JD Southampton 7 Firefly Road Hampshire England	Uk	British	1971-12	184809840001
HANSEN, Julie Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Mar 31, 2022	Jul 17, 2025	Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	England	British	1971-3	165807790002
KELVIE, Matthew George Hamble Point Marina, School Lane Hamble SO31 4JD Southampton 7 Firefly Road Hampshire England	Nov 27, 2013	Oct 25, 2017	Director	Hamble Point Marina, School Lane Hamble SO31 4JD Southampton 7 Firefly Road Hampshire England	England	British	1970-5	79044530002
MADDISON, David Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Aug 01, 2019	Jun 02, 2022	Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	United Kingdom	British	1964-7	38831590003
MARSH, Courtney Charles Electra Way Crewe Business Park CW1 6HS Crewe Health Shield Friendly Society Cheshire England	Oct 25, 2017	Jul 14, 2021	Director	Electra Way Crewe Business Park CW1 6HS Crewe Health Shield Friendly Society Cheshire England	England	British	1974-7	191012220001
PEGGS, Robert Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	Mar 31, 2022	Aug 31, 2023	Director	Electra Way Crewe Business Park CW1 6HS Crewe Alexandra House Cheshire England	England	British	1967-8	294255020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDEX PROTECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health Shield Friendly Society Ltd

Oct 25, 2017

Electra Way

CW1 6HS Crewe

Electra Way

Cheshire

England

Yes

Legal Form	Mutual/Friendly Society
Country Registered	United Kingdom
Legal Authority	Friendly Societies Act 1992
Place Registered	Mutuals Public Register
Registration Number	50f

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Health Shield Friendly Society Limited

Oct 25, 2017

Electra Way

Crewe Business Park

CW1 6HS Crewe

Health Shield Friendly Society

Cheshire

England

Legal Form	Friendly Society
Country Registered	Uk
Legal Authority	Friendly Societies Act 1992
Place Registered	Mutuals Public Register
Registration Number	50f

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.

Mr Matthew George Kelvie

Nov 27, 2016

Church Street

SK9 1AU Wilmslow

Bank Chambers

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Jason Lee Dunks

Apr 06, 2016

Church Street

SK9 1AU Wilmslow

Bank Chambers

Cheshire

England

Yes

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.

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.
license: CC0