Companies House does not verify the accuracy of the information filed

Advanced company search

MEDICAINSURE LIMITED

Company number 08286003

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2017	SH19	Statement of capital on 20 July 2017 GBP 1	View PDF Statement of capital on 20 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CAP-SS	Solvency Statement dated 27/06/17	View PDF Solvency Statement dated 27/06/17 - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Lois Mason as a director on 19 April 2017	View PDF Termination of appointment of Catherine Lois Mason as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM01	Termination of appointment of Andrew Warren Newton White as a director on 19 April 2017	View PDF Termination of appointment of Andrew Warren Newton White as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Catherine Lois Mason as a director on 6 February 2017	View PDF Appointment of Catherine Lois Mason as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AP01	Appointment of Andrew Warren Newton White as a director on 1 July 2016	View PDF Appointment of Andrew Warren Newton White as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Roger as a director on 30 June 2016	View PDF Termination of appointment of Robert Roger as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 6 June 2014	View PDF Director's details changed for Mr Daniel Francis Toner on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
05 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	View PDF Director's details changed for Mr Robert Roger on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	View PDF Director's details changed for Mr Simon Gordon on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	View PDF Director's details changed for Mr Robert Roger on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	View PDF Director's details changed for Mr Simon Gordon on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	CH01	Director's details changed for Mr Simon Gordon on 12 December 2013	View PDF Director's details changed for Mr Simon Gordon on 12 December 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?