Active
Company Information for MEDICAL ACCIDENT GROUP LIMITED
5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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MEDICAL ACCIDENT GROUP LIMITED | ||||||
Legal Registered Office | ||||||
5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG Other companies in WR1 | ||||||
Previous Names | ||||||
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Company Number | 04208928 | |
---|---|---|
Company ID Number | 04208928 | |
Date formed | 2001-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB987967815 |
Last Datalog update: | 2025-01-05 09:21:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WILLIAM BOX |
||
JONATHAN SINCLAIR BREW |
||
ANDREW SIMON CALDICOTT |
||
ROBERT MATTHEW CAPPER |
||
ANDREW MICHAEL JAMES |
||
DAWN EMMA LONG |
||
RICHARD CHARLES MORGAN |
||
JENNIFER CLAIRE OKAFOR |
||
RODERICK MICHAEL THOMAS |
||
JONATHAN RICHARD WHITBREAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALISTER FABIAN |
Director | ||
CAROLYN ANNE GREEN |
Director | ||
MARK HARTLEY |
Director | ||
DEREK STANLEY JONES |
Director | ||
RICHARD HENRY KNIGHT |
Director | ||
PHILIP JAMES PARKINSON |
Director | ||
TIMOTHY JAMES THOMAS WALKER |
Director | ||
ANNE COMPTON |
Company Secretary | ||
ANNE COMPTON |
Director | ||
COLIN MICHAEL GIBSON |
Director | ||
EDWARD ARTHUR DAVIES |
Director | ||
ROBIN PIERS BECKLEY |
Director | ||
DARREN JAMES SHERBORNE |
Director | ||
JOHN DAVID CLARKE |
Director | ||
RICKERBYS SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL NATIONAL COLLEGE FOR THE BLIND | Director | 2015-07-01 | CURRENT | 1989-04-03 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2001-08-01 | Active | |
HC 1237 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-09-20 | |
ADVISED IN WORCESTERSHIRE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2018-03-20 | |
HARRISON CLARK (SHAREHOLDING) LIMITED | Director | 2004-04-26 | CURRENT | 2003-10-22 | Active | |
HARRISON CLARK (NOMINEES) LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-15 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2001-08-01 | Active | |
THE ELGAR SCHOOL OF MUSIC LIMITED | Director | 2014-10-01 | CURRENT | 1988-03-21 | Active | |
HOLLY GREEN FARMHOUSE PROPERTIES LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
HOLLY GREEN FARMHOUSE LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
WORCESTER THEATRES CHARITABLE TRUST LTD | Director | 2011-07-11 | CURRENT | 1988-03-21 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2001-08-01 | Active | |
NOAH'S ARK TRUST 1998 | Director | 2008-06-24 | CURRENT | 1998-05-01 | Dissolved 2014-03-30 | |
WATKINS FLOUR MILLS,LIMITED | Director | 2015-09-25 | CURRENT | 1947-07-11 | Liquidation | |
HARRISON CLARK RICKERBYS LIMITED | Director | 2012-12-01 | CURRENT | 2009-09-29 | Active | |
EAGLE HR LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
HC 1279 LIMITED | Director | 2018-03-16 | CURRENT | 2017-01-23 | Dissolved 2018-07-17 | |
DEAL GENERATOR LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
FINANCE GENERATOR LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
THREE COUNTIES DEFENCE AND SECURITY LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
HC 1240 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
V2 RECRUITMENT NETWORK LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2015-05-19 | |
PERTEMPS IT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
NETWORK SOCIAL WORKERS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-09-19 | |
HC 1216 LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
HC 1202 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
HCR INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
HC 1180 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-09-09 | |
AURORAEXOTICS NFP LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-09-09 | |
AURORAFRESH GLOBAL NFP LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-09-09 | |
ENERGY PERFORMANCE SUPPLIES LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-02-16 | |
HC 1151 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-12-09 | |
HC 1134 LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-07-15 | |
HARRISON CLARK (NOMINEES) LIMITED | Director | 2006-04-27 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Director | 2006-04-27 | CURRENT | 2003-04-15 | Active | |
HARRISON CLARK (SHAREHOLDING) LIMITED | Director | 2006-03-24 | CURRENT | 2003-10-22 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Director | 2005-11-28 | CURRENT | 2001-08-01 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2001-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM Cornerblock 2 Cornwall Street Birmingham B3 2DX United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042089280004 | ||
Director's details changed for Mr Robert Matthew Capper on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM 63 Church Street Birmingham B3 2DP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM 63 Church Street Birmingham B3 2DP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MORGAN | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN EMMA LONG | |
CH01 | Director's details changed for Mr Robert Matthew Capper on 2021-07-20 | |
CH01 | Director's details changed for Mr Roderick Michael Thomas on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT MATTHEW CAPPER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Harrison Clark Rickerbys Limited as a person with significant control on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CALDICOTT | |
PSC07 | CESSATION OF ANDREW SIMON CALDICOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF JENNIFER CLAIRE OKAFOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAIRE OKAFOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JONATHAN SINCLAIR BREW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JONATHAN SINCLAIR BREW AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR BREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR BREW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin William Box on 2018-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Richard Charles Morgan as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr Richard Charles Morgan on 2016-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 5 Deansway Worcester WR1 2JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Colin William Box as company secretary on 2013-10-01 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042089280004 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042089280003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042089280002 | |
RES15 | CHANGE OF NAME 02/10/2013 | |
CERTNM | Company name changed medical accident (group) LIMITED\certificate issued on 02/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FABIAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD WHITBREAD | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CLAIRE OKAFOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MORGAN | |
AP01 | DIRECTOR APPOINTED MRS DAWN EMMA LONG | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MATTHEW CAPPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON CALDICOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SINCLAIR BREW | |
AP01 | DIRECTOR APPOINTED MR RODERICK MICHAEL THOMAS | |
RES15 | CHANGE OF NAME 01/10/2013 | |
CERTNM | COMPANY NAME CHANGED RICKERBYS (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 01/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 11/06/13 STATEMENT OF CAPITAL GBP 73 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 28/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE COMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE COMPTON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 11/07/12 STATEMENT OF CAPITAL GBP 81 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES | |
AR01 | 28/04/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES06 | REDUCE ISSUED CAPITAL 14/10/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 21/02/12 STATEMENT OF CAPITAL GBP 82 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BECKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHERBORNE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COMPTON / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES THOMAS WALKER / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PARKINSON / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY KNIGHT / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY JONES / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARTLEY / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE GREEN / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GIBSON / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTER FABIAN / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR DAVIES / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIERS BECKLEY / 28/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE COMPTON / 28/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/04/10 FULL LIST |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HARRISON CLARK RICKERBYS LIMITED | ||
Outstanding | HARRISON CLARK RICKERBYS LIMITED | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDICAL ACCIDENT GROUP 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. |