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THE MEDICAL PROTECTION SOCIETY LIMITED

Learn more about THE MEDICAL PROTECTION SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PS

THE MEDICAL PROTECTION SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00036142
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations
Company THE MEDICAL PROTECTION SOCIETY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00036142, established in United Kingdom on the 31. March 1892. The company is now active. The company has been in business for 124 years and 8 months. The company is based on 33 CAVENDISH SQUARE, LONDON, W1G 0PS. Business of the company THE MEDICAL PROTECTION SOCIETY LIMITED by SIC and NACE code is "94120 - Activities of professional membership organizations". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN EARDLEY" from the 2015.11.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.20. We do not have any information about the company THE MEDICAL PROTECTION SOCIETY LIMITED being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

THE TRUSTEES OF THE MPS PERIODICAL PAYMENTS TRUST
TRUST DEED - Outstanding on 2011.12.22
THE TRUSTEES OF THE STOKER TRUST
TRUST DEED - Outstanding on 2013.03.15

List of company documents:

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Find out more information about THE MEDICAL PROTECTION SOCIETY LIMITED. Our website makes it possible to view other available documents related to THE MEDICAL PROTECTION SOCIETY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR IAN EARDLEY
Form type: AP01
Date: 2015.11.11
£2.95
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DIRECTOR APPOINTED DR JAMES MCLENACHAN
Form type: AP01
Date: 2015.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.01
£2.95
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ALTER ARTICLES 10/06/2015
Form type: RES01
Date: 2015.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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20/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR APPOINTED PROFESSOR JOHN GIBSON
Form type: AP01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURKE
Form type: TM01
Date: 2014.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR TAJEK HASSAN
Form type: TM01
Date: 2014.06.18
£2.95
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20/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.05.22
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DIRECTOR APPOINTED MRS SALLY-JANE SCUTT
Form type: AP01
Date: 2013.09.03
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ALTER ARTICLES 12/06/2012
Form type: RES01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LADY VALLANCE OF TUMMEL
Form type: TM01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY FAVIER
Form type: TM01
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED DR RICHARD BRENNAN
Form type: AP01
Date: 2013.07.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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20/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.20
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SAIL ADDRESS CHANGED FROM:, THE MEDICAL PROTECTION SOCIETY LIMITED GRANARY WHARF HOUSE, LEEDS, WEST YORKSHIRE, LS11 5PY, UNITED KINGDOM
Form type: AD02
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD
Form type: TM01
Date: 2013.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.15
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DIRECTOR APPOINTED MR SIMON MARK PASHBY
Form type: AP01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MR FRANK ATTWOOD
Form type: AP01
Date: 2012.07.17
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DIRECTOR APPOINTED MR HOWARD KEW
Form type: AP01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD
Form type: TM01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
Form type: TM01
Date: 2012.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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20/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHEELER / 20/05/2012
Form type: CH03
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY-TEE KHAW-FAWCETT / 08/06/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUCE FORBES / 08/06/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY-TEE KHAW-FAWCETT / 08/06/2011
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUCE FORBES / 08/06/2011
Form type: CH01
Date: 2012.01.20
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SECRETARY APPOINTED MR DAVID WHEELER
Form type: AP03
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL
Form type: TM02
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON
Form type: TM01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL
Form type: TM01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEELA KAPILA
Form type: TM01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY-TEE TEE KHAW / 08/06/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR APPOINTED MR PATRICK BRUCE FORBES
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED PROFESSOR KAY-TEE KHAW
Form type: AP01
Date: 2011.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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20/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.24
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED PROFESSOR FREDERICK JAMES TREVOR BURKE
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HARLEY
Form type: TM01
Date: 2010.06.22
£2.95
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20/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES LEWIS / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEELA KAPILA / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR TAJEK BASHEER HASSAN / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HARLEY / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARY FAVIER / 01/10/2009
Form type: CH01
Date: 2010.05.27

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Company directors and board members:

DAVID WHEELER (current)
Secretary, 2011.12.31
13 MERTON HALL ROAD , LONDON
SW19 3PP
KEITH JOHN CHARLES BRADLEY (current)
Director, MEMBER OF HOUSE OF LORDS, 2007.07.11
56 KINGSTON ROAD , DIDSBURY
M20 2SB, LANCASHIRE
RICHARD BRENNAN (current)
Director, MEDICAL DOCTOR, 2013.07.01
0 KNOCKADRINNA , STONEYFORD
COUNTY KILKENNY
IRELAND
IAN LIONEL CROXFORD (current)
Director, BARRISTS, 2007.11.14
NICHOLAS HOUSE HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
STUART MARK DAVIES (current)
Director, GENERAL MEDICAL PRACTITIONER, 2009.06.10
28 FIELDHEAD PADDOCK BOSTON SPA , WETHERBY
LS23 6SA, WEST YORKSHIRE
YASMIN DRABU (current)
Director, DOCTOR, 2009.06.10
1202 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE , LONDON
E14 9PA
IAN EARDLEY (current)
Director, SURGEON, 2015.11.01
MIDDAR ARKENDALE ROAD FERRENSBY , KNARESBOROUGH
HG5 0QA, NORTH YORKSHIRE
ENGLAND
PATRICK BRUCE FORBES (current)
Director, CONSULTANT OBSTETRICIAN & GYNAECOLOGIST, 2011.06.08
168 HARTFORD ROAD , HUNTINGDON
PE29 1XQ
JOHN GIBSON (current)
Director, CONSULTANT, 2014.10.08
EASTER DULLATER INVERTROSSACHS ROAD , CALLANDER
FK17 8HQ
SIMON JAMES KAYLL (current)
Director, FINANCE DIRECT, 2003.06.11
OLD HALL MYTON ON SWALE , YORK
YO61 2QY, NORTH YORKSHIRE
HOWARD ROGER KEW (current)
Director, FINANCE DIRECTOR, 2012.06.13
26 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE
ENGLAND
KAY-TEE KHAW-FAWCETT (current)
Director, UNIVERSITY PROFESSOR, 2011.06.08
32 WILBERFORCE ROAD , CAMBRIDGE
CB3 0EQ
KEVIN JAMES LEWIS (current)
Director, DENTAL DIRECTOR, 2003.06.11
WINDY RIDGE FIRST DRIFT, ST MARTINS WITHOUT , STAMFORD
PE9 3JL, LINCOLNSHIRE
JAMES MCLENACHAN (current)
Director, DOCTOR, 2015.11.01
2 PARKWOOD AVENUE ROUNDHAY , LEEDS
LS8 1JW
ENGLAND
SIMON MARK PASHBY (current)
Director, CHARTERED ACCOUNTANT, 2012.11.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PS
SALLY JANE SCUTT (current)
Director, TRADE ASSOCIATION OFFICIAL, 2013.09.01
10 LANDGROVE ROAD WIMBLEDON , LONDON
SW19 7LL
SIMON JAMES KAYLL (resigned)
Secretary, 2000.03.01 - 2011.12.31
OLD HALL MYTON ON SWALE , YORK
YO61 2QY, NORTH YORKSHIRE
ROY NEWBERRY PALMER (resigned)
Secretary, 1992.06.09 - 1998.06.19
2 HORSESHOE WHARF APARTMENTS CLINK STREET , LONDON
SE1 9FE
LORRAINE JUNE WHITTLE (resigned)
Secretary, 1998.06.22 - 2000.03.01
10 MYLNE HOUSE 5 CUNARD CRESCENT WINCHMORE HILL , LONDON
N21 2TH
FRANK ALBERT ATTWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.09 - 2012.06.13
21 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
FRANK ATTWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.11 - 2013.04.10
21 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
HOWARD BADERMAN (resigned)
Director, CONSULTANT PHYSICIAN, 1992.06.09 - 1997.05.21
21 CHURCHILL ROAD , LONDON
NW5 1AN
MEREDYTH CHERYL BELL (resigned)
Director, DENTIST, 1995.05.17 - 2003.06.11
PARKHEAD WOODHALL , COCKERMOUTH
CA13 0NX, CUMBRIA
JOHN BONNAR (resigned)
Director, PROFESSOR OF OBSTETRICS, 1992.06.09 - 1998.05.13
58 DEERPARK ROAD CASTLE KNOCK , DUBLIN 15
JOHN JENNERY BRADLEY (resigned)
Director, MEDICAL PRACTITIONER, 1992.06.09 - 1997.05.21
3 PARK HOUSE 56 HENDON LANE , LONDON
N3 1TT
PAUL BRAMLEY (resigned)
Director, RETIRED, 1992.06.09 - 1995.05.17
GREENHILLS BACK LANE HATHERSAGE , SHEFFIELD
S30 1AR
FREDERICK JAMES TREVOR BURKE (resigned)
Director, PROFESSOR OF PRIMARY DENTAL CARE, 2010.06.09 - 2014.10.08
15 THE CIRCLE HARBORNE , BIRMINGHAM
B17 9EE
ALEXANDER GEORGE MACPHERSON CAMPBELL (resigned)
Director, PROFESSOR OF CHILD HEALTH, 1992.06.09 - 1994.05.18
34 WOODBURN CRESCENT , ABERDEEN
AB1 8JX
SCOTLAND
IAN ANTHONY COLWYN (resigned)
Director, DENTAL SURGEON, 1994.11.16 - 2002.05.07
29 OAKLEY GARDENS , LONDON
SW3 5QH
GEORGE ALAN CROUCH (resigned)
Director, DOCTOR, 1997.05.21 - 2005.06.08
TEVIOTDALE CLINT GARTH, BURNT YATES , HARROGATE
HG3 3EQ, NORTH YORKSHIRE
NICHOLAS JOHN HAWKSLEY DAVIES (resigned)
Director, MEDICAL PRACTITIONER CONSULTAN, 2001.05.09 - 2012.06.13
WOOD END HOUSE RIDGEWAY LANE , LYMINGTON
SO41 8AA, HAMPSHIRE
MARK DINWOODIE (resigned)
Director, GENERAL PRACTITIONER DOCTOR, 2005.06.08 - 2009.06.10
TRIANGLE COTTAGE ENGLISHCOMBE , BATH
BA2 9DU, AVON
DOUGLAS GEORGE ARNOTT EADIE (resigned)
Director, CONSULTANT SURGEON, 1992.06.09 - 1996.05.15
7 HILLSLEIGH ROAD KENSINGTON , LONDON
W8 7LE
MARY FAVIER (resigned)
Director, GENERAL PRACTITIONER, 2005.06.08 - 2013.06.12
1 SYDNEY VILLAS SYDNEY HILL , CORK
IRISH, EIRE
MARTIN HUGH TEMPLE GAIRDNER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.15 - 2004.06.09
KEEPERS COTTAGE , WINTERBOURNE STOKE
SP3 4SU, WILTSHIRE

Companies near to THE MEDICAL PROTECTION SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE MEDICAL PROTECTION SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data