Medaccess Guarantee Ltd

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Medaccess Guarantee Ltd

11080032•Private Limited With Share Capital

Thomas House, 84 Eccleston Square, London, SW1V1PX

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Incorporated

23/11/2017

Company Age

8 years

Directors

11

Employees

33

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Medaccess Guarantee Ltd (11080032) is a private limited with share capital incorporated on 23/11/2017 (8 years old) and registered in london, SW1V1PX. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 23/11/2017
SW1V1PX
33 employees

Financial Overview

Total Assets

£191.08M

Liabilities

£60.97M

Net Assets

£130.12M

Cash

£1.40M

Key Metrics

33

Employees

11

Directors

2

Shareholders

Board of Directors

5
M
michael roy anderson cb
director
V
vera helen rees
director
A
antony david ross
director
A
alison margaret evans
director
A
anil soni
director

Filed Documents

71
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2026
Legacy
Category:Capital
Date:05-01-2026
Legacy
Category:Insolvency
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Resolution
Category:Resolution
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Resolution
Category:Resolution
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Resolution
Category:Resolution
Date:24-07-2018
Resolution
Category:Resolution
Date:24-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Incorporation Company
Category:Incorporation
Date:23-11-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Thomas House, 84 Eccleston Square, London, SW1V1PXRegistered
25 Wilton Road, London, SW1V1LW
Thomas House, 84 Eccleston Square, London, SW1V1PXRegistered

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Contact

Thomas House, 84 Eccleston Square, London, SW1V1PX