Mediquote Health Solutions Limited

Company Name	Mediquote Health Solutions Limited
Company Status	Active
Company Number	04417301
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Robert Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Michael Dufton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Michael Patrick Dodd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Offham Lewes East Sussex BN7 3QB

Secretary Name	Jonathan Edward Cooper
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2005)
Role	Chartered Accountant
Correspondence Address	14 Birchcroft Coven South Staffordshire WV9 5DZ

Secretary Name	Mr Richard Julian Bowser
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Nicholas John Bate
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Laurence John Brian Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Nicholas John Bate
Nationality	British
Status	Resigned
Appointed	09 July 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Richard Charles Forrest
Status	Resigned
Appointed	27 October 2011(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mrs Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Peter Cargill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen Michael Lathrope
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Christopher Pennington
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Secretary Name	Mr Neil Andrew Forrest
Status	Resigned
Appointed	01 October 2020(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Correspondence Address	Fourth Floor D Mill Dean Clough Halifax HX3 5AX

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	ssp-uk.com
Telephone	01244 570800
Telephone region	Chester

Location

Registered Address	3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ssp Sirius Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

11 June 2003	Delivered on: 17 June 2003 Satisfied on: 20 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

11 June 2003

Delivered on: 17 June 2003
Satisfied on: 20 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
15 December 2014	Termination of appointment of Carol Thompson as a director on 16 October 2014 (1 page)
15 December 2014	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 (2 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
20 November 2014	Satisfaction of charge 1 in full (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Second Floor G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
13 May 2013	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013 (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Register inspection address has been changed (1 page)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Ms Carol Thompson as a director (2 pages)
14 November 2011	Termination of appointment of Nicholas Bate as a secretary (1 page)
14 November 2011	Termination of appointment of Nicholas Bate as a director (1 page)
14 November 2011	Appointment of Mr Richard Charles Forrest as a secretary (1 page)
31 March 2011	Termination of appointment of David Rasche as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr David Anthony Rasche on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Laurence John Brian Walker on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Nicholas John Bate on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Nicholas John Bate on 19 October 2010 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 05/11/08; full list of members (4 pages)
3 December 2008	Director's change of particulars / laurence walker / 01/12/2008 (1 page)
3 January 2008	Return made up to 05/11/07; full list of members; amend (7 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park solihull west midlands B37 7YE (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
29 November 2005	Return made up to 05/11/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 May 2005	New secretary appointed (1 page)
9 May 2005	Secretary resigned (1 page)
9 December 2004	Return made up to 05/11/04; full list of members (6 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 April 2004	Return made up to 15/04/04; full list of members (6 pages)
25 February 2004	Registered office changed on 25/02/04 from: sirius house reddicroft sutton coldfield west midlands B73 6BN (1 page)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Particulars of mortgage/charge (5 pages)
4 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 January 2003	Ad 01/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
24 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
22 July 2002	Company name changed broomco (2940) LIMITED\certificate issued on 22/07/02 (2 pages)
15 April 2002	Incorporation (19 pages)