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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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
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
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
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288a
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-04-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-14) - 287
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288b
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legacy (2006-02-14) - 363a
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-08-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-03-10) - 288a
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-02-21) - 363s
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 (2000-03-23) - 288a
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legacy (2000-03-20) - 363a
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certificate-change-of-name-company (2000-02-28) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-05) - 288a
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legacy (1999-10-26) - 288b
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accounts-with-accounts-type-dormant (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-03-02) - 363s
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legacy (1998-03-02) - 288a
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certificate-change-of-name-company (1998-03-27) - CERTNM
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accounts-with-accounts-type-dormant (1998-10-14) - AA
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resolution (1998-10-14) - RESOLUTIONS
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memorandum-articles (1998-04-01) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-05) - 288a
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legacy (1997-12-05) - 288b
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legacy (1997-10-08) - 288b
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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