Medical Sickness Financial Planning Limited in Birmingham

Medical Sickness Financial Planning Limited

Founded in 1994, Medical Sickness Financial Planning, classified under reg no. 02969286 is an active company. Currently registered at Colmore Circus Queensway B4 6AR, the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th November 1994 Medical Sickness Financial Planning Limited is no longer carrying the name Bondco 553.

There is a single director in the company at the moment - David S., appointed on 21 January 2020. In addition, a secretary was appointed - Selena P., appointed on 1 July 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medical Sickness Financial Planning Limited Address / Contact

Office Address	Colmore Circus Queensway
Office Address2	Birmingham
Town
Post code	B4 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969286
Date of Incorporation	Mon, 19th Sep 1994
Industry	Non-life insurance
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

David S.

Position: Director

Appointed: 21 January 2020

Selena P.

Position: Secretary

Appointed: 01 July 2018

Gillian C.

Position: Director

Appointed: 17 November 2020

Resigned: 01 April 2024

Ahmed F.

Position: Director

Appointed: 30 July 2018

Resigned: 17 November 2020

Doug B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 June 2018

Timothy P.

Position: Director

Appointed: 11 July 2011

Resigned: 31 May 2018

Timothy P.

Position: Director

Appointed: 07 May 2010

Resigned: 12 May 2010

Craig E.

Position: Director

Appointed: 07 May 2010

Resigned: 31 July 2019

Lowry M.

Position: Director

Appointed: 01 July 1997

Resigned: 07 May 2010

Joseph R.

Position: Secretary

Appointed: 15 May 1995

Resigned: 01 January 2014

Medical Sickness Annuity & Life Assurance Society

Position: Corporate Director

Appointed: 28 November 1994

Resigned: 01 July 1997

Ronald H.

Position: Secretary

Appointed: 28 November 1994

Resigned: 12 May 1995

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1994

Resigned: 28 November 1994

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 1994

Resigned: 28 November 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Wesleyan Assurance Society from Birmingham, England. This PSC is categorised as "a mutual", 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.

Wesleyan Assurance Society

Wesleyan Colmore Circus Queensway, Birmingham, B4 6AR, England

Legal authority	Wesleyan Assurance Society Act 1989
Legal form	Mutual
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bondco 553	November 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th September 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 19th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 27th September 2005 filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th September 2005 filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 25th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 25th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 28th September 2003 filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 28th September 2003 filed on: 28th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 8th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 8th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st September 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st September 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 22nd September 2000 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd September 2000 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd September 1998 filed on: 22nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd September 1998 filed on: 22nd, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 4th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 4th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th September 1997 filed on: 24th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th September 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 24th September 1997 filed on: 24th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th September 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 7th October 1996 filed on: 7th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 7th October 1996 filed on: 7th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 19th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 19th, May 1996	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th October 1995 filed on: 10th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 1995 filed on: 10th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, November 1994	accounts	Free Download