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THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2021 CH01 Director's details changed for Mr Simon James Kayll on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Ian Eardley on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Dr Richard Brennan on 1 December 2021
01 Dec 2021 CH03 Secretary's details changed for Mr David Wheeler on 1 December 2021
02 Sep 2021 AP01 Appointment of Professor Meghana Jaideep Pandit as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Dr Edmund Arthur John Morris as a director on 1 September 2021
24 Jun 2021 TM01 Termination of appointment of Suzannah Claire Lishman as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Simon Mark Pashby as a director on 23 June 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
12 May 2021 AA Group of companies' accounts made up to 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Howard Roger Kew as a director on 31 March 2021
17 Dec 2020 AP01 Appointment of Mr Stuart Edward Purdy as a director on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Martin Nicholas Caleb Thomas as a director on 16 December 2020
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
08 Oct 2019 AP01 Appointment of Dr David Roytowski as a director on 1 October 2019
08 Oct 2019 TM01 Termination of appointment of Patrick Bruce Forbes as a director on 30 September 2019
03 Sep 2019 AP01 Appointment of Dr Suzannah Claire Lishman as a director on 1 September 2019
03 Sep 2019 TM01 Termination of appointment of Kay-Tee Khaw-Fawcett as a director on 1 September 2019
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
03 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved the articles be amended to read 'medical or dental member' means a voting member registered as a medical practitioner or teaching medicine and registered as a dental practitioner or any branch of dentistry. 25/10/2017
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016