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Companies House/Warwick/Company profile

PREMIUM MEDICAL PROTECTION LIMITED

Active
07098260·incorporated 2009-12-08

PREMIUM MEDICAL PROTECTION LIMITED is an active UK private limited company, incorporated on 8 December 2009 at Companies House (number 07098260; OpenRegistry canonical ID GB-07098260-premium-medical-protection-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-08
Registered Address
25 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of PREMIUM MEDICAL PROTECTION LIMITED

Shareholders

Look up shareholders of PREMIUM MEDICAL PROTECTION LIMITED

Financials

Check financials of PREMIUM MEDICAL PROTECTION LIMITED

Filings

Check filing history of PREMIUM MEDICAL PROTECTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

PREMIUM MEDICAL PROTECTION LIMITED has 1 person with significant control on file:

  • Sli Holdings Limited (United Kingdom reg. 06302188). Notified 2018-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Juliet Ann Bentley born 1965 resident in Uae, British national. Notified 2016-09-10. Ceased 2018-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07098260.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.