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MEDACCESS TRUST

Company number 13809709

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Elizabeth Grace Sugg as a director on 28 November 2023	View PDF Termination of appointment of Elizabeth Grace Sugg as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr James Mark Droop Mcpherson as a director on 28 November 2023	View PDF Appointment of Mr James Mark Droop Mcpherson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	AP03	Appointment of Mr Edward John Collier as a secretary on 1 July 2023	View PDF Appointment of Mr Edward John Collier as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Simon Andrew Sweet as a secretary on 1 July 2023	View PDF Termination of appointment of Simon Andrew Sweet as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC05	Change of details for Medaccess Guarantee Ltd as a person with significant control on 19 December 2022	View PDF Change of details for Medaccess Guarantee Ltd as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC05	Change of details for Medaccess Guarantee Ltd as a person with significant control on 14 December 2022	View PDF Change of details for Medaccess Guarantee Ltd as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC02	Notification of Medaccess Guarantee Ltd as a person with significant control on 14 December 2022	View PDF Notification of Medaccess Guarantee Ltd as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of Nigel John Keen as a person with significant control on 14 December 2022	View PDF Cessation of Nigel John Keen as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Baroness Lindsay Patricia Northover as a director on 13 October 2022	View PDF Appointment of Baroness Lindsay Patricia Northover as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Baroness Elizabeth Grace Sugg as a director on 13 October 2022	View PDF Appointment of Baroness Elizabeth Grace Sugg as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from 25 Wilton Road London SW1V 1LW United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 30 September 2022	View PDF Registered office address changed from 25 Wilton Road London SW1V 1LW United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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