Medex Protect Limited

08792006

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALEXANDRA HOUSE ELECTRA WAY, CREWE, CW1 6HS

Incorporated 27/11/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Robert Shires

director · Since 31/03/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Colin James Anthony

director · Since 20/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Maire Carmel O'Riordan

director · Since 18/09/2023

DIRECTOR

IRISH · ENGLAND · Age 52

Also on 1 other board

Mr Graham Michael Berville

director · Since 17/07/2025

CHAIR OF THE BOARD

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Vanessa Lumley-Wood

secretary · Since 21/10/2025

Persons with Significant Control

Health Shield Friendly Society Limited

75–100% shares

75–100% votes

Appoint directors

Health Shield Friendly Society, Electra Way, Crewe, CW1 6HS

Reg: 50f · Mutuals Public Register · Friendly Society

Notified 25/10/2017

Former PSCs

Mr Jason Lee Dunks

Ceased 25/10/2017

Mr Matthew George Kelvie

Ceased 25/10/2017

Health Shield Friendly Society Ltd

Ceased 25/10/2017