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ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED - C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, United Kingdom
Company Information
- Company registration number
- 07915134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Thorne Lancaster Parker 4th Floor, Venture House
- 27/29 Glasshouse Street
- London
- London
- W1B 5DF
- United Kingdom C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, W1B 5DF, United Kingdom UK
Management
- Managing Directors
- BROWN, Michael Terence
- JACKSON, Ellen Marie
- TRIPP, Jack
- TRIPP, Paul Martin
- TRIPP, William Patrick George
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-18
- Age Of Company 2012-01-18 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Jack Charles Andrew Tripp
- Mr William Patrick George Tripp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERFECT HEALTH CASHPLANS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
✓
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ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED Company Description
- ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07915134. Its current trading status is "live". It was registered 2012-01-18. It was previously called PERFECT HEALTH CASHPLANS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest annual return was filed up to 2013-01-18.It can be contacted at C/o Thorne Lancaster Parker 4Th Floor, Venture House .
Get ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essential Supplementary Medical Insurance Limited - C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, United Kingdom
- 2012-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07915134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07915134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07915134#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 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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change-account-reference-date-company-previous-shortened (2020-05-14) - AA01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-29) - AA01
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confirmation-statement-with-updates (2019-05-02) - CS01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-31) - PSC01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-of-name-notice (2013-04-04) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
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certificate-change-of-name-company (2013-09-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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change-of-name-request-comments (2013-09-10) - NM06
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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capital-allotment-shares (2012-02-08) - SH01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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incorporation-company (2012-01-18) - NEWINC
