MDL ESOP LIMITED
Company is dissolved
General Information
NAME
MDL ESOP LIMITED
COMPANY NUMBER
03318615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/1997
(27 years and 10 months old)
WEBSITE
BOARDEX.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
30/03/1998
29/02/2000
HEALTH PROTECT LIMITED
View all previous names
LONDON
EC4Y 8AX
8 Bouverie Street
LONDON
EC4Y 8AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| MDL ESOP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/08/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
Credit Risk Overview
Want to learn more about MDL ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDL ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/08/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/04/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 14/12/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 26/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 26/10/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 12/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/10/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 20/07/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 20/07/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/07/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 25/05/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 25/05/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/05/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 24/04/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 03/04/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 17/03/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433534) Appointed |
| 07/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 22/01/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 27/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 07/03/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 25/02/2019 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 25/02/2019 | Timothy Jonathan Bratton (925535359) has left the board |
| 18/02/2019 | New Board Member Sarah Joanne Cooke (914940721) Appointed |
| 18/02/2019 | New Board Member Thomas Micheal Woodward (925527970) Appointed |
| 18/02/2019 | New Board Member Timothy Jonathan Bratton (925535359) Appointed |
| 18/02/2019 | Eric Field Lundberg (920486500) has left the board |
| 18/02/2019 | Neil Davies (909904162) has left the board |
| 18/02/2019 | Eric Hayden Shakun (919413628) has left the board |
| 19/11/2018 | Change in Reg. Office |
| 23/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 26/04/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922856664) has left the board |
| 26/04/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
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