Medex Protect Limited

Active08792006 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Health Shield Friendly Society Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Alexandra House Electra Way
Crewe Business Park
Crewe
CW1 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lumley-Wood, Vanessa
Secretary · Appointed 21 October 2025
Director · Appointed 17 July 2025
British
Born August 1956 (70)
Director · Appointed 18 September 2023
Irish
Born July 1974 (52)
Director · Appointed 20 July 2023
British
Born September 1974 (52)
Director · Appointed 31 March 2022
British
Born March 1973 (53)
Officer history (8 former)
21 October 2025
Appointed Lumley-Wood, Vanessa as Secretary
17 July 2025
Resigned Hansen, Julie as Director
17 July 2025
Appointed Berville, Graham Michael as Director
18 September 2023
Appointed O'Riordan, Maire Carmel as Director
31 August 2023
Resigned Peggs, Robert as Director
20 July 2023
Appointed Anthony, Colin James as Director
2 June 2022
Resigned Maddison, David as Director
31 March 2022
Appointed Peggs, Robert as Director
31 March 2022
Appointed Shires, Paul Robert as Director
31 March 2022
Appointed Hansen, Julie as Director
14 July 2021
Resigned Marsh, Courtney Charles as Director
5 October 2019
Resigned Allen, David as Director
1 August 2019
Appointed Maddison, David as Director
6 April 2018
Resigned Burton, Jonathan Robert as Director
25 October 2017
Appointed Burton, Jonathan Robert as Director
25 October 2017
Appointed Marsh, Courtney Charles as Director
25 October 2017
Appointed Allen, David as Director
25 October 2017
Resigned Dunks, Jason Lee as Director
25 October 2017
Resigned Kelvie, Matthew George as Director
24 January 2014
Appointed Dunks, Jason Lee as Director
27 November 2013
Appointed Kelvie, Matthew George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Health Shield Friendly Society Limited
Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Friendly Society
Reg. no. 50f
Former controllers (3)
25 October 2017
Ceased Health Shield Friendly Society Ltd — Owns 75–100% of shares
25 October 2017
Ceased Matthew George Kelvie — Has significant influence or control
25 October 2017
Ceased Jason Lee Dunks — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Audit exemption subsidiary accounts31 December 2025
11 March 2026Confirmation statement with no updates28 February 2026
Show all recent filings

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