Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Medicheque Cash Plans Limited
- Incorporated
- 9 May 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hugo Charles Merison
- Owned by
- Dominic Rupert David Higham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 3 active
Officer details are public data from the Companies House register.
Merison, Hugo Charles
Director · Appointed 14 July 2026
British
Born March 1964 (62)
British
Born February 1959 (67)
British
Born October 1961 (65)
Officer history (2 former)
14 July 2026
Appointed Merison, Hugo Charles as Director
14 July 2026
9 November 2021
23 June 2016
9 May 2012
9 May 2012
9 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£22,833)
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74 | £126 | £177 | £0 | (£490) | £1,471 |
| Current Assets | £1,427 | £1,357 | ||||
| Debtors | £0 | £933 | ||||
| Cash | £0 | £1,427 | £424 | £966 | £1,154 | £1,073 |
| Creditors (< 1 year) | £22,907 | £21,047 | £20,413 | £19,774 | £16,613 | £10,292 |
| Net Current Assets | (£19,620) | (£19,056) | (£18,808) | (£15,459) | (£9,219) | |
| Net Assets | (£22,833) | |||||
| Shareholder Funds | (£22,833) | (£19,494) | (£18,879) | (£18,808) | (£15,949) | (£7,748) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Statement of capital following an allotment of shares | |||
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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