Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Medprotect Limited
- Incorporated
- 1 September 2003 (23 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 9 Lakeside Drive (Also Known As 820 Mandarin Court)Centre ParkWarringtonWA1 1GG
Officers 3 active
Officer details are public data from the Companies House register.
Mabbott, Benjamin Albert
Secretary · Appointed 26 March 2026
Director · Appointed 26 March 2026
British
Born August 1986 (40)
Director · Appointed 22 December 2022
British
Born February 1978 (48)
Officer history (9 former)
31 July 2026
26 March 2026
Appointed Mabbott, Benjamin Albert as Secretary
26 March 2026
26 March 2026
8 January 2025
22 December 2022
22 December 2022
22 December 2022
Resigned Hutchinson, Louise Elizabeth as Director
22 December 2022
Resigned Hutchinson, Ian as Director
1 June 2016
Appointed Hutchinson, Louise Elizabeth as Director
1 November 2008
Resigned Hutchinson, Louise Elizabeth as Secretary
1 February 2005
Resigned Hutchinson, Ian as Secretary
1 February 2005
Appointed Hutchinson, Louise Elizabeth as Secretary
31 January 2005
Resigned Hutchinson, Andrew as Director
22 September 2003
Appointed Hutchinson, Andrew as Director
22 September 2003
Appointed Hutchinson, Ian as Secretary
22 September 2003
Appointed Hutchinson, Ian as Director
4 September 2003
4 September 2003
1 September 2003
1 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05199107
Former controllers (2)
22 December 2022
Ceased Louise Elizabeth Hutchinson — Owns 25–50% of shares
22 December 2022
Ceased Ian Hutchinson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £224,907
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £107,447 | £46,963 | £23,350 | £30,679 | ||
| Current Assets | £224,907 | £224,907 | £112,613 | £125,461 | £197,539 | £87,563 |
| Debtors | £69,130 | £77,955 | £10,776 | £39,503 | ||
| Cash | £42,483 | £46,506 | £185,763 | £48,060 | ||
| Creditors (< 1 year) | £57,122 | £56,760 | £98,239 | £48,428 | ||
| Creditors (> 1 year) | £43,149 | £38,236 | £55,407 | £9,012 | ||
| Net Current Assets | £224,907 | £55,491 | £68,701 | £99,300 | £39,135 | |
| Net Assets | £224,907 | £224,907 | £99,374 | £68,505 | £62,806 | £55,587 |
| Shareholder Funds | £224,907 | £224,907 | £99,374 | £68,505 | £62,806 | £55,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 25 April 2026 | Resolutions |
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