# Medprotect Limited

## Details

- **Company number:** [04882890](https://find-and-update.company-information.service.gov.uk/company/04882890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2003
- **Registered office:** 9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Optima Health PLC](/group/16842) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Heidi Samsara | director | 26 Mar 2026 | 31 Jul 2026 |
| BONES, Andrew Stephen | director | 22 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Elizabeth Hutchinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 2022 |
| Mr Ian Hutchinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 2022 |
| People Asset Management Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £224,907 | - | 7 |
| 31 Dec 2023 | £224,907 | - | 7 |
| 31 Aug 2022 | £99,374 | £42,483 | 7 |
| 31 Aug 2021 | £68,505 | £46,506 | 6 |
| 31 Aug 2020 | £62,806 | £185,763 | 5 |
| 31 Aug 2019 | £55,587 | £48,060 | - |
| 31 Aug 2018 | £46,972 | £18,663 | - |
| 31 Aug 2017 | £36,020 | £18,117 | 4 |
| 31 Aug 2016 | £33,141 | £11,343 | - |
| 31 Aug 2015 | £28,703 | £9,132 | - |
| 31 Aug 2014 | £13,859 | £5,673 | - |
| 31 Aug 2013 | £21,455 | £8,571 | - |
| 31 Aug 2012 | £28,980 | £17,935 | - |
| 31 Aug 2011 | £43,046 | £19,340 | - |
| 31 Aug 2008 | £21,160 | £4,455 | - |



## Owned by

Medprotect Limited → [People Asset Management Ltd](/company/05199107) → [PAM Occupational Health Solutions Limited](/company/09295440) → [PAM Healthcare Limited](/company/13458429) → [Optima Health PLC](/company/13886031)





## Companies at the same address

- [PAM Health Limited](/company/02161998) (02161998)
- [PAM Healthcare Limited](/company/13458429) (13458429)
- [PAM Occupational Health Solutions Limited](/company/09295440) (09295440)
- [PAM Wellness Limited](/company/05107064) (05107064)
- [People Asset Management Group Limited](/company/07474853) (07474853)
- [People Asset Management Ltd](/company/05199107) (05199107)
- [People Asset Management Recruitment Limited](/company/07475269) (07475269)
- [Premier Occupational Healthcare Limited](/company/03866894) (03866894)
- [Sankey Health Limited](/company/07475277) (07475277)