APRIL MEDIBROKER LIMITED

Key Data

Status

Active

Company No.

03673450

Incorporation date

25/11/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

11/11/2025

Notification of Isabelle Chantal, Marie Moins as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Notification of Romain Cesar Pierre Humphrey Di Meglio as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Joseph James Thomas on 2025-11-11

View PDF (2 pages)

11/11/2025

Notification of Joseph James Thomas as a person with significant control on 2025-11-11

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/06/2023

Registered office address changed from Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-06-07

View PDF (1 pages)

23/05/2023

Registered office address changed from Minster House Mincing Lane London EC3R 7AE England to Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH on 2023-05-23

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

30/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

15/11/2022

Notification of April Sas as a person with significant control on 2022-11-15

View PDF (2 pages)

15/11/2022

Cessation of April Prevoyance Sante as a person with significant control on 2022-11-15

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

02/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

01/04/2020

Notification of April Prevoyance Sante as a person with significant control on 2020-03-31

View PDF (2 pages)

01/04/2020

Cessation of April International Sa as a person with significant control on 2020-03-31

View PDF (1 pages)

01/04/2020

Registered office address changed from April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH to Minster House Mincing Lane London EC3R 7AE on 2020-04-01

View PDF (1 pages)

02/12/2019

Secretary's details changed for Mme Isabelle Chantal Marie Moins on 2019-11-10

View PDF (1 pages)

27/11/2019

Director's details changed for Mr Joseph James Thomas on 2019-11-10

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mrs Isabelle Moins as a director on 2019-11-10

View PDF (2 pages)

11/11/2019

Appointment of Mr Joseph James Thomas as a director on 2019-11-10

View PDF (2 pages)

11/11/2019

Termination of appointment of Emmanuel Jean Legras as a director on 2019-11-10

View PDF (1 pages)

11/11/2019

Termination of appointment of Vincent Alain Jean-Pierre De Meyer as a director on 2019-11-10

View PDF (1 pages)

11/11/2019

Appointment of Mr Romain Cesar Pierre Humphrey Di Meglio as a director on 2019-11-10

View PDF (2 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/08/2019

Termination of appointment of Peter William Taylor as a director on 2019-08-19

View PDF (1 pages)

29/08/2019

Termination of appointment of Isaac Yet-Chung Lam as a director on 2019-08-19

View PDF (1 pages)

22/07/2019

Appointment of Mme Isabelle Chantal Marie Moins as a secretary on 2019-07-01

View PDF (2 pages)

18/07/2019

Termination of appointment of Peter William Taylor as a secretary on 2019-07-01

View PDF (1 pages)

12/07/2019

Appointment of Mr Peter William Taylor as a secretary on 2019-06-30

View PDF (2 pages)

11/07/2019

Termination of appointment of Beatrice Marie Gisele Ollier as a secretary on 2019-06-30

View PDF (1 pages)

11/07/2019

Termination of appointment of Beatrice Marie Gisele Ollier as a director on 2019-06-30

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

14/11/2018

Appointment of Mr Isaac Lam as a director on 2018-11-12

View PDF (2 pages)

11/10/2018

Termination of appointment of Sarah Jane Buck as a director on 2018-09-28

View PDF (1 pages)

11/10/2018

Appointment of Ms Beatrice Marie Gisele Ollier as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/03/2017

Appointment of Ms Beatrice Marie Gisele Ollier as a secretary on 2017-03-10

View PDF (2 pages)

24/03/2017

Termination of appointment of Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 2017-03-10

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

25/05/2016

Appointment of Mr Peter William Taylor as a director on 2016-05-20

View PDF (2 pages)

25/05/2016

Appointment of Sarah Jane Buck as a director on 2016-05-20

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

08/12/2015

Registered office address changed from April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH England to April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH on 2015-12-08

View PDF (1 pages)

08/12/2015

Registered office address changed from Unit 4 Rake House Farm Rake Lane North Shields Tyne and Wear NE29 8EQ to April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH on 2015-12-08

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/02/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

05/02/2015

Appointment of Mr Vincent De Meyer as a director on 2015-01-06

View PDF (2 pages)

05/02/2015

Termination of appointment of Elodie Marie-Agnes Rambert as a director on 2014-12-15

View PDF (1 pages)

05/02/2015

Appointment of Mr Emmanuel Jean Legras as a director on 2014-12-05

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/08/2014

Appointment of Ms Karine Simonne Christiane Vidal Ep Bietrix as a secretary on 2014-04-10

View PDF (2 pages)

05/08/2014

Termination of appointment of Robin Douglas Pegg as a director on 2014-04-30

View PDF (1 pages)

17/04/2014

Termination of appointment of William Abrie as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mrs Elodie Marie-Agnes Rambert as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Thibaud Lecompte as a director

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

17/10/2012

Appointment of Mr Thibaud Pierre Marie Lecompte as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Paul Vermeulen as a director

View PDF (1 pages)

14/08/2012

Resolutions

View PDF (2 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (4 pages)

26/07/2012

Appointment of Mr Robin Douglas Pegg as a director

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

08/12/2011

Appointment of Mr Paul Marie Marcel Vermeulen as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Mary Lemmons as a director

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/02/2010

Registered office address changed from 17 Seatonville Road Whitley Bay Tyne & Wear NE25 9DA on 2010-02-10

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Andrew Wilson on 2009-11-15

View PDF (2 pages)

08/12/2009

Director's details changed for Mary June Elizabeth Lemmons on 2009-11-15

View PDF (2 pages)

08/12/2009

Secretary's details changed for William Joseph Abrie on 2009-11-15

View PDF (1 pages)

10/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

03/06/2009

Resolutions

View PDF (7 pages)

27/05/2009

Certificate of change of name

View PDF (3 pages)

28/01/2009

Secretary appointed william joseph abrie

View PDF (1 pages)

28/01/2009

Appointment terminated secretary john smith

View PDF (1 pages)

09/12/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/06/2008

Nc inc already adjusted 21/05/08

View PDF (1 pages)

25/06/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (5 pages)

28/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

20/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

31/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

26/06/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

30/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

29/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (1 pages)

25/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

31/03/2004

Ad 08/03/04--------- £ si 10@1=10 £ ic 990/1000

View PDF (2 pages)

22/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

22/03/2004

New director appointed

View PDF (2 pages)

16/01/2004

£ sr 10@1 16/07/03

View PDF (1 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

09/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

19/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

01/10/2002

Ad 01/09/02-30/09/02 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

19/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

02/01/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

29/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

18/08/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

04/08/2000

Ad 04/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2000

Registered office changed on 09/06/00 from: ellerslie house hugletts lane cade street old heathfield TN21 9BX

View PDF (1 pages)

20/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

14/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APRIL MEDIBROKER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Joseph James Thomas	Director	10/11/2019 - Present	2
Moins, Isabelle Chantal Marie	Secretary	01/07/2019 - Present	-
Mr Romain Cesar Pierre Humphrey Di Meglio	Director	10/11/2019 - Present	2
Moins, Isabelle	Director	10/11/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APRIL MEDIBROKER LIMITED

APRIL MEDIBROKER LIMITED is an(a) Active company incorporated on 25/11/1998 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APRIL MEDIBROKER LIMITED?

APRIL MEDIBROKER LIMITED is currently Active. It was registered on 25/11/1998 .

Where is APRIL MEDIBROKER LIMITED located?

APRIL MEDIBROKER LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does APRIL MEDIBROKER LIMITED do?

APRIL MEDIBROKER LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for APRIL MEDIBROKER LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.