Active
Company Information for MEDICAL ACCIDENT CLAIMLINE LIMITED
5 PARLIAMENT STREET, KINGSTON UPON HULL, HU1 2AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEDICAL ACCIDENT CLAIMLINE LIMITED | |
Legal Registered Office | |
5 PARLIAMENT STREET KINGSTON UPON HULL HU1 2AZ Other companies in HU1 | |
Company Number | 04138952 | |
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Company ID Number | 04138952 | |
Date formed | 2001-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772933794 |
Last Datalog update: | 2024-02-05 19:29:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR IAN MANSON LATHAM |
||
SIMON TIMOTHY BURGESS |
||
CLAIRE ALEXANDRA LOUISE CHARMAN |
||
SIMON RICHARD THOMAS GITTINGS |
||
NEIL ROBERT HOLLAND |
||
ALISTAIR IAN MANSON LATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES RAMSHAW |
Director | ||
ANDREW CHARLES TRAVERS PROCTER |
Director | ||
MICHAEL VICTOR HARNE |
Director | ||
PAUL WILLIAM JOSEPH HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE) | Company Secretary | 2005-06-08 | CURRENT | 1949-03-04 | Active | |
STAMPS LIMITED | Company Secretary | 2001-05-03 | CURRENT | 2001-05-03 | Active | |
SJPLAW LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
VISCON UK LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
FREELEASE MANAGEMENT LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1983-10-26 | Active | |
STAMP JACKSON & PROCTER NOMINEES LIMITED | Director | 2000-01-11 | CURRENT | 1996-06-27 | Active | |
STAMP JACKSON & PROCTER NOMINEES LIMITED | Director | 2006-05-01 | CURRENT | 1996-06-27 | Active | |
STAMP JACKSON & PROCTER LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
LAWNET LIMITED | Director | 2013-11-08 | CURRENT | 1990-09-11 | Active | |
FREELEASE MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 1983-10-26 | Active | |
VISCON UK LIMITED | Director | 2013-04-19 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
STAMPS LIMITED | Director | 2013-04-19 | CURRENT | 2001-05-03 | Active | |
SJPLAW LIMITED | Director | 2013-04-19 | CURRENT | 2001-04-30 | Active | |
STAMP JACKSON & PROCTER NOMINEES LIMITED | Director | 1997-10-13 | CURRENT | 1996-06-27 | Active | |
STAMP JACKSON & PROCTER NOMINEES LIMITED | Director | 2006-05-01 | CURRENT | 1996-06-27 | Active | |
SJP81 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-01-19 | |
SJP75 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2015-02-10 | |
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE) | Director | 2004-06-26 | CURRENT | 1949-03-04 | Active | |
STAMP JACKSON & PROCTER NOMINEES LIMITED | Director | 2001-05-01 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alistair Ian Manson Latham on 2022-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR IAN MANSON LATHAM | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD THOMAS GITTINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
PSC02 | Notification of Stamp Jackson & Procter Limited as a person with significant control on 2017-05-01 | |
PSC07 | CESSATION OF STAMP JACKSON & PROCTER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES RAMSHAW | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTER | |
CH01 | Director's details changed for Claire Alexandra Louise Robinson on 2013-03-23 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claire Alexander Louise Robinson on 2013-01-10 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 09/06/2010 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALEXANDER LOUISE ROBINSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES RAMSHAW / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TRAVERS PROCTER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HOLLAND / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS GITTINGS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY BURGESS / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 13/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
ELRES | S386 DISP APP AUDS 14/05/02 | |
ELRES | S366A DISP HOLDING AGM 14/05/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MEDICAL ACCIDENT CLAIM LINE LIMI TED CERTIFICATE ISSUED ON 30/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MEDICAL ACCIDENT CLAIMLINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |