MDU Healthcare Risk Management Limited

Company Name	MDU Healthcare Risk Management Limited
Director	Matthew Thomas Wilton Lee
Company Status	Active
Company Number	02702903
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	08 October 1994(2 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Alan Rigby Horler
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Consultant Physician
Correspondence Address	1 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Joseph Colin Smith
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Consultant Urological Surgeon
Correspondence Address	Church End House Church Lane Yarnton Oxford Oxfordshire OX8 6PX

Secretary Name	Dr John Anthony Wall
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	St Davids The Friary Old Windsor Berkshire SL4 2NS

Director Name	Dr Christopher Joseph Earl
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1994)
Role	Consultant Physician
Correspondence Address	23 Audley Road London W5 3ES

Director Name	Dr Ian Kelsey Fry
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1994)
Role	Radiologist
Correspondence Address	The Pines Woodlands Road Bromley Kent BR1 2AE

Director Name	Dr Michael Thomas Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1994(2 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 March 2009)
Role	Chief Executive
Correspondence Address	317 Andover Road Newbury Berkshire RG20 0LN

Director Name	Dr Christine Margaret Tomkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(16 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Director Name	The Medical Defence Union Limited (Corporation)
Status	Resigned
Appointed	08 October 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1999)
Correspondence Address	3 Devonshire Place Westminster London W1N 2EA

Contact

Website	the-mdu.com

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Medical Defence Union LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
3 March 2017	Resolutions RES13 ‐ Approval of accts for 31/12/2016 31/01/2017 (1 page)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
23 March 2009	Appointment terminated director michael saunders (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	31/01/09 no member list (3 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
10 February 2005	Return made up to 31/01/05; no change of members (4 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 February 2004	Return made up to 31/01/04; full list of members (5 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 January 2003	Return made up to 31/01/03; no change of members (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 May 2002	Amended accounts made up to 31 December 2001 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 February 2002	Registered office changed on 18/02/02 from: 230 blackfriars road london SE1 8PJ (1 page)
18 February 2002	Return made up to 31/01/02; no change of members (4 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3,devonshire place london W1N 2EA (1 page)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 February 1999	Return made up to 31/01/99; no change of members (4 pages)
16 February 1999	Director resigned (1 page)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 August 1996	Secretary's particulars changed (1 page)
28 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

MDU Healthcare Risk Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London