Medaccess Guarantee Ltd in 84 Eccleston Square LONDON

Medaccess Guarantee Ltd LONDON

Medaccess Guarantee Ltd is a private limited company situated at Thomas House, 84 Eccleston Square, London SW1V 1PX. Incorporated on 2017-11-23, this 6-year-old company is run by 7 directors and 1 secretary.
Director Antony R., appointed on 14 September 2023. Director Vera R., appointed on 01 September 2022. Director Daniel C., appointed on 01 April 2020.
Moving on to secretaries, we can name: Jonathan H., appointed on 05 December 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House information there was a change of name on 2018-09-04 and their previous name was Medaccess (Private) Limited.
The latest confirmation statement was sent on 2022-11-22 and the due date for the next filing is 2023-12-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Medaccess Guarantee Ltd Address / Contact

Office Address	Thomas House
Office Address2	84 Eccleston Square
Town	London
Post code	SW1V 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11080032
Date of Incorporation	Thu, 23rd Nov 2017
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jonathan H.

Position: Secretary

Appointed: 05 December 2023

Antony R.

Position: Director

Appointed: 14 September 2023

Vera R.

Position: Director

Appointed: 01 September 2022

Daniel C.

Position: Director

Appointed: 01 April 2020

Egbe O.

Position: Director

Appointed: 11 September 2018

Wilhelmus V.

Position: Director

Appointed: 11 September 2018

Holger R.

Position: Director

Appointed: 29 November 2017

Michael A.

Position: Director

Appointed: 23 November 2017

Simon S.

Position: Secretary

Appointed: 17 September 2019

Resigned: 05 December 2023

Diana N.

Position: Director

Appointed: 30 April 2018

Resigned: 31 December 2023

Nigel K.

Position: Director

Appointed: 17 January 2018

Resigned: 01 October 2022

Mark K.

Position: Director

Appointed: 23 November 2017

Resigned: 11 September 2018

Shazia P.

Position: Secretary

Appointed: 23 November 2017

Resigned: 17 September 2019

Clive M.

Position: Director

Appointed: 23 November 2017

Resigned: 30 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is British International Investment Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British International Investment Plc

123 Victoria Street Westminster, London, SW1E 6DE, United Kingdom

Legal authority	England
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03877777
Notified on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medaccess (private)	September 4, 2018
Cfam	May 17, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, December 2023	incorporation	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, December 2023	capital	Free Download (2 pages)
AP03	On Tue, 5th Dec 2023, company appointed a new person to the position of a secretary filed on: 11th, December 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 5th Dec 2023 filed on: 10th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
AP01	On Thu, 14th Sep 2023 new director was appointed. filed on: 18th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Tue, 22nd Nov 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2022 filed on: 1st, October 2022	officers	Free Download (1 page)
AD01	Change of registered address from 25 Wilton Road London SW1V 1LW England on Fri, 30th Sep 2022 to Thomas House 84 Eccleston Square London SW1V 1PX filed on: 30th, September 2022	address	Free Download (1 page)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 15th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (38 pages)
PSC05	Change to a person with significant control Tue, 29th Mar 2022 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, May 2021	accounts	Free Download (23 pages)
AD01	Change of registered address from Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW England on Tue, 18th May 2021 to 25 Wilton Road London SW1V 1LW filed on: 18th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from 123 Victoria Street Westminster London SW1E 6DE United Kingdom on Sun, 16th May 2021 to Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW filed on: 16th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 22nd Nov 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (22 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 6th, April 2020	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 28th Nov 2019: 200000000.00 USD filed on: 5th, December 2019	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Nov 2019: 100000000.00 USD filed on: 29th, November 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 22nd Nov 2019 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 17th Sep 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AP03	On Tue, 17th Sep 2019, company appointed a new person to the position of a secretary filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Thu, 22nd Nov 2018 filed on: 6th, December 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, October 2018	resolution	Free Download (40 pages)
AP01	On Tue, 11th Sep 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Sep 2018 filed on: 12th, September 2018	officers	Free Download (1 page)
AP01	On Tue, 11th Sep 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Sep 2018 filed on: 4th, September 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2018	resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2018	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 17th May 2018 filed on: 17th, May 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AP01	On Wed, 17th Jan 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 16th Jan 2018: 100000000.00 USD filed on: 16th, January 2018	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Jan 2018: 100.00 USD filed on: 16th, January 2018	capital	Free Download (3 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 5th, December 2017	accounts	Free Download (1 page)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2017	incorporation	Free Download (51 pages)

Medaccess Guarantee Ltd LONDON

Medaccess Guarantee Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Antony R.

Vera R.

Daniel C.

Egbe O.

Wilhelmus V.

Holger R.

Michael A.

Simon S.

Diana N.

Nigel K.

Mark K.

Shazia P.

Clive M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us