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MEDEX PROTECT LIMITED
Person with Significant Control

MEDEX PROTECT LIMITED: Person with Significant Control

    • Overview

    Company NameMEDEX PROTECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08792006
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Health Shield Friendly Society Ltd
    Electra Way
    CW1 6HS Crewe
    Electra Way
    Cheshire
    England
    		Oct 25, 2017
    Electra Way
    CW1 6HS Crewe
    Electra Way
    Cheshire
    England
    		Yes
    Legal FormMutual/Friendly Society
    Country RegisteredUnited Kingdom
    Legal AuthorityFriendly Societies Act 1992
    Place RegisteredMutuals Public Register
    Registration Number50f
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Health Shield Friendly Society Limited
    Electra Way
    Crewe Business Park
    CW1 6HS Crewe
    Health Shield Friendly Society
    Cheshire
    England
    		Oct 25, 2017
    Electra Way
    Crewe Business Park
    CW1 6HS Crewe
    Health Shield Friendly Society
    Cheshire
    England
    		No
    Legal FormFriendly Society
    Country RegisteredUk
    Legal AuthorityFriendly Societies Act 1992
    Place RegisteredMutuals Public Register
    Registration Number50f
    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
    Church Street
    SK9 1AU Wilmslow
    Bank Chambers
    Cheshire
    England
    		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
    Church Street
    SK9 1AU Wilmslow
    Bank Chambers
    Cheshire
    England
    		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.

    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