MEDACCESS GUARANTEE LTD

Key Data

Status

Active

Company No.

11080032

Incorporation date

23/11/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/11/2022)

02/02/2026

Termination of appointment of Nikhil Kaviraj Chulani as a director on 2026-02-01

View PDF (1 pages)

14/01/2026

Statement of capital on 2026-01-14

View PDF (3 pages)

05/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Solvency Statement dated 10/12/25

View PDF (2 pages)

05/01/2026

Statement by Directors

View PDF (2 pages)

14/11/2025

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

View PDF (3 pages)

22/08/2025

Second filing for the appointment of Mr Antony David Ross as a director

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

03/03/2025

Memorandum and Articles of Association

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03/03/2025

Resolutions

View PDF (0 pages)

24/02/2025

Appointment of Ms Ilaria Benucci as a director on 2025-02-19

View PDF (2 pages)

03/01/2025

Appointment of Mr Nikhil Kaviraj Chulani as a director on 2025-01-01

View PDF (2 pages)

01/01/2025

Termination of appointment of Holger Walter Rothenbusch as a director on 2024-12-31

View PDF (1 pages)

01/01/2025

Appointment of Mr Stephen Paul Priestley as a director on 2025-01-01

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

01/11/2024

Appointment of Ms Angela Nyambura Gichaga as a director on 2024-11-01

View PDF (2 pages)

18/09/2024

Termination of appointment of Wilhelmus Verhoofstad as a director on 2024-09-17

View PDF (1 pages)

18/09/2024

Termination of appointment of Egbe Osifo-Dawodu as a director on 2024-09-17

View PDF (1 pages)

30/06/2024

Termination of appointment of Daniel Camus as a director on 2024-06-30

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

03/05/2024

Appointment of Mr Cyrus Ardalan as a director on 2024-05-01

View PDF (2 pages)

01/04/2024

Appointment of Dr Alison Margaret Evans as a director on 2024-04-01

View PDF (2 pages)

01/04/2024

Appointment of Mr Anil Soni as a director on 2024-04-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Diana Georgina Noble as a director on 2023-12-31

View PDF (1 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (45 pages)

15/12/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/12/2023

Appointment of Mr Jonathan Richard Marcus Hutchins as a secretary on 2023-12-05

View PDF (2 pages)

10/12/2023

Termination of appointment of Simon Andrew Sweet as a secretary on 2023-12-05

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

18/09/2023

Appointment of Mr Antony David Ross as a director on 2023-09-14

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
Noble, Diana Georgina	Director	30/04/2018 - 31/12/2023	11
Mr Cyrus Ardalan	Director	01/05/2024 - Present	15
Evans, Alison Margaret, Dr	Director	01/04/2024 - Present	5
Rothenbusch, Holger Walter	Director	29/11/2017 - 31/12/2024	2
Priestley, Stephen Paul	Director	01/01/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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 MEDACCESS GUARANTEE LTD

MEDACCESS GUARANTEE LTD is an(a) Active company incorporated on 23/11/2017 with the registered office located at Thomas House, 84 Eccleston Square, London SW1V 1PX. There are currently 10 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 MEDACCESS GUARANTEE LTD?

MEDACCESS GUARANTEE LTD is currently Active. It was registered on 23/11/2017 .

Where is MEDACCESS GUARANTEE LTD located?

MEDACCESS GUARANTEE LTD is registered at Thomas House, 84 Eccleston Square, London SW1V 1PX.

What does MEDACCESS GUARANTEE LTD do?

MEDACCESS GUARANTEE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MEDACCESS GUARANTEE LTD?

The latest filing was on 02/02/2026: Termination of appointment of Nikhil Kaviraj Chulani as a director on 2026-02-01.