MEDEX PROTECT LIMITED

Company number 08792006

1 active person with significant control / 0 active statements

Health Shield Friendly Society Limited (Active)

• Correspondence address: Health Shield Friendly Society, Electra Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6HS
• Notified on: 25 October 2017
• Governing law: Friendly Societies Act 1992
• Legal form: Friendly Society
• Place registered: Mutuals Public Register
• Registration number: 50f
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Health Shield Friendly Society Ltd (Ceased)

• Correspondence address: Electra Way, Electra Way, Crewe, Cheshire, England, CW1 6HS
• Notified on: 25 October 2017
• Ceased on: 25 October 2017
• Governing law: Friendly Societies Act 1992
• Legal form: Mutual/Friendly Society
• Place registered: Mutuals Public Register
• Registration number: 50f
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Matthew George Kelvie (Ceased)

• Correspondence address: Bank Chambers, Church Street, Wilmslow, Cheshire, England, SK9 1AU
• Notified on: 27 November 2016
• Ceased on: 25 October 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jason Lee Dunks (Ceased)

• Correspondence address: Bank Chambers, Church Street, Wilmslow, Cheshire, England, SK9 1AU
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%