Mediquote Health Solutions Limited in Dean Clough Mills HALIFAX

Mediquote Health Solutions Limited HALIFAX

Founded in 2002, Mediquote Health Solutions, classified under reg no. 04417301 is an active company. Currently registered at 3rd Floor West, Bowling Mill HX3 5AX, Halifax the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/07/22 Mediquote Health Solutions Limited is no longer carrying the name Broomco (2940).

The firm has 3 directors, namely Mark M., Michael D. and Brian B.. Of them, Mark M., Michael D., Brian B. have been with the company the longest, being appointed on 17 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mediquote Health Solutions Limited Address / Contact

Office Address	3rd Floor West, Bowling Mill
Office Address2	Dean Clough Mills
Town	Halifax
Post code	HX3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04417301
Date of Incorporation	Mon, 15th Apr 2002
Industry	Other software publishing
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Mark M.

Position: Director

Appointed: 17 February 2021

Michael D.

Position: Director

Appointed: 17 February 2021

Brian B.

Position: Director

Appointed: 17 February 2021

Neil F.

Position: Secretary

Appointed: 01 October 2020

Resigned: 17 February 2021

Christopher P.

Position: Director

Appointed: 04 September 2018

Resigned: 17 February 2021

Stephen L.

Position: Director

Appointed: 01 October 2017

Resigned: 17 February 2021

Stephen C.

Position: Director

Appointed: 05 December 2014

Resigned: 02 May 2018

Carol T.

Position: Director

Appointed: 01 November 2011

Resigned: 16 October 2014

Richard F.

Position: Secretary

Appointed: 27 October 2011

Resigned: 30 September 2020

Laurence W.

Position: Director

Appointed: 09 July 2007

Resigned: 31 May 2018

Nicholas B.

Position: Director

Appointed: 09 July 2007

Resigned: 01 October 2011

Nicholas B.

Position: Secretary

Appointed: 09 July 2007

Resigned: 01 October 2011

David R.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2011

Richard B.

Position: Secretary

Appointed: 27 April 2005

Resigned: 09 July 2007

Jonathan C.

Position: Secretary

Appointed: 18 July 2002

Resigned: 27 April 2005

Michael D.

Position: Director

Appointed: 18 July 2002

Resigned: 09 July 2007

Dla Nominees Limited

Position: Corporate Director

Appointed: 15 April 2002

Resigned: 18 July 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 April 2002

Resigned: 18 July 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 15 April 2002

Resigned: 18 July 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ssp Sirius Solutions Limited from Halifax, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssp Sirius Solutions Limited

Second Floor G Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	03273649
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

Broomco (2940)	July 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/09/29 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/09/29 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2019/09/30 from 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/05 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/05 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/05 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/05 filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/05 filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/05 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 24th, July 2002	accounts	Free Download (1 page)

Mediquote Health Solutions Limited HALIFAX

Mediquote Health Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Michael D.

Brian B.

Neil F.

Christopher P.

Stephen L.

Stephen C.

Carol T.

Richard F.

Laurence W.

Nicholas B.

Nicholas B.

David R.

Richard B.

Jonathan C.

Michael D.

Dla Nominees Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

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