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Premium Medical Protection Limited (number 07098260) is a private limited company created on 2009-12-08 in England. This firm is registered at 25 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT. Premium Medical Protection Limited operates SIC code: 65120 that means "non-life insurance".

Company details

Name Premium Medical Protection Limited
Number 07098260
Date of Incorporation: Tue, 8th Dec 2009
End of financial year: 31 December
Address: 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT
SIC code: 65120 - Non-life insurance

Moving to the 4 directors that can be found in this firm, we can name: Andrew W. (appointed on 25 November 2019), Rachel S. (appointment date: 06 November 2019), James K. (appointed on 14 May 2018). The Companies House indexes 2 persons of significant control, namely: Sli Holdings Limited can be found at 8 Fenchurch Place, EC3M 4AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Juliet B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 48,231 82,190 168,642 265,521 714,242 1,680,647 2,946,075
Fixed Assets 51,882 53,720 58,132 44,474 45,681 42,755 52,638
Intangible Fixed Assets 42,800 37,700 32,600 27,500 22,400 - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - -
Shareholder Funds -14,528 83,885 97,960 20,822 450,135 - -
Tangible Fixed Assets 9,082 16,020 25,532 16,974 23,281 - -
Total Assets Less Current Liabilities -14,528 87,089 114,386 33,496 461,945 1,201,144 2,522,256

People with significant control

Sli Holdings Limited
2 January 2018
Address 4th Floor 8 Fenchurch Place, London, EC3M 4AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06302188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Juliet B.
10 September 2016 - 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, October 2023 | accounts 		Free Download (15 pages)

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