Premium Medical Protection Limited
Company Profile
live
SmallPremium Medical Protection Limited
07098260•Private Limited With Share Capital
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV346RT
Get Full Access
Incorporated
08/12/2009
Company Age
16 years
Directors
3
Employees
25
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Premium Medical Protection Limited (07098260) is a private limited with share capital incorporated on 08/12/2009 (16 years old) and registered in warwick, CV346RT. The company operates under SIC code 65120 - non-life insurance.
Premium medical protection (pmp) is a well-established and renowned provider of quality medical indemnity insurance to private practice consultants & surgeons.our success could easily be attributed to our stand fast values of honesty and integrity, with a philosophy to promote customer advocacy thro...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 08/12/2009
CV346RT
25 employees
Financial Overview
Total Assets
£5.37M
Liabilities
£192.0K
Net Assets
£5.18M
Turnover
£3.85M
Cash
£3.40M
Key Metrics
25
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Capital Cancellation Shares
Category:Capital
Date:16-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Memorandum Articles
Category:Incorporation
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Cancellation Shares
Category:Capital
Date:14-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2015
Capital Cancellation Shares
Category:Capital
Date:31-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:08-12-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 25, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV346RTRegistered
Related Companies
7
Contact
03451630053premiummedicalprotection.com
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV346RT