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MDL ESOP LIMITED - 8 Bouverie Street, London, EC4Y 8AX, England, United Kingdom
Company Information
- Company registration number
- 03318615
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Bouverie Street
- London
- EC4Y 8AX
- England 8 Bouverie Street, London, EC4Y 8AX, England UK
Management
- Managing Directors
- BRATTON, Tim Jonathan
- HALEY, Richard Austin
- PALLOT, Wendy Monica
- WOODWARD, Thomas Micheal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-14
- Dissolved on
- 2023-03-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Management Diagnostics Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEALTH PROTECT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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MDL ESOP LIMITED Company Description
- MDL ESOP LIMITED is a ltd registered in United Kingdom with the Company reg no 03318615. Its current trading status is "closed". It was registered 1997-02-14. It was previously called HEALTH PROTECT LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 8 Bouverie Street .
Get MDL ESOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03318615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03318615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03318615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-05-25) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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legacy (2021-05-25) - PARENT_ACC
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legacy (2021-05-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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legacy (2020-07-17) - PARENT_ACC
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legacy (2020-07-17) - AGREEMENT2
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legacy (2020-07-17) - GUARANTEE2
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change-person-director-company-with-change-date (2020-06-10) - CH01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-corporate-secretary-company-with-change-date (2018-11-15) - CH04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-04) - AP04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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appoint-person-director-company-with-name (2015-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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appoint-person-secretary-company-with-name (2015-01-15) - AP03
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-11-05) - AA
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appoint-person-director-company-with-name (2015-01-16) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-11-08) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-02-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 288a
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legacy (2008-04-24) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 287
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legacy (2006-11-15) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-03-23) - 288b
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legacy (2000-03-20) - 363a
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-03-02) - 363s
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accounts-with-accounts-type-dormant (1998-10-14) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-05) - 288a
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legacy (1997-08-15) - 225
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legacy (1997-03-10) - 288a
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legacy (1997-03-10) - 288b
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incorporation-company (1997-02-14) - NEWINC
