MEDACCESS GUARANTEE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MEDACCESS GUARANTEE LTD 2018-09-04 → present
- MEDACCESS (PRIVATE) LIMITED 2018-05-17 → 2018-09-04
- CFAM LIMITED 2017-11-23 → 2018-05-17
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that MedAccess has adequate financial resources to continue in operational existence for the next 12 months. The Directors have given consideration to the share capital of $170 million, business plan assumptions, operational risks, guarantee exposure and operational expenditure commitments.”
Significant events
- “There have been no material events since the reporting period that would require adjustment to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINS, Jonathan Richard Marcus | Secretary | 2023-12-05 | — | — |
| ANDERSON CB, Michael Roy | Director | 2017-11-23 | Apr 1962 | British,American |
| ARDALAN, Cyrus | Director | 2024-05-01 | Jul 1950 | British |
| BENUCCI, Ilaria | Director | 2025-02-19 | Oct 1964 | Italian |
| EVANS, Alison Margaret, Dr | Director | 2024-04-01 | Jul 1962 | British |
| GICHAGA, Angela Nyambura | Director | 2024-11-01 | Jun 1984 | Kenyan |
| PRIESTLEY, Stephen Paul | Director | 2025-01-01 | Mar 1965 | British |
| REES, Vera Helen, Dr | Director | 2022-09-01 | Nov 1953 | British,South African |
| ROSS, Antony David, Mr. | Director | 2023-09-14 | Nov 1960 | British |
| SONI, Anil | Director | 2024-04-01 | Sep 1976 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVIEZ, Shazia Jabeen | Secretary | 2017-11-23 | 2019-09-17 |
| SWEET, Simon Andrew | Secretary | 2019-09-17 | 2023-12-05 |
| CAMUS, Daniel | Director | 2020-04-01 | 2024-06-30 |
| CHULANI, Nikhil Kaviraj | Director | 2025-01-01 | 2026-02-01 |
| KEEN, Nigel John | Director | 2018-01-17 | 2022-10-01 |
| KENDERDINE-DAVIES, Mark Dixon | Director | 2017-11-23 | 2018-09-11 |
| MACTAVISH, Clive Robert | Director | 2017-11-23 | 2020-09-30 |
| NOBLE, Diana Georgina | Director | 2018-04-30 | 2023-12-31 |
| OSIFO-DAWODU, Egbe | Director | 2018-09-11 | 2024-09-17 |
| ROTHENBUSCH, Holger Walter | Director | 2017-11-29 | 2024-12-31 |
| VERHOOFSTAD, Wilhelmus | Director | 2018-09-11 | 2024-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-23 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-05 RESOLUTIONS Resolution
- 2025-03-03 RESOLUTIONS Resolution
- 2025-03-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-05 | SH20 | capital | Legacy | |
| 2026-01-05 | CAP-SS | insolvency | Legacy | |
| 2026-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-03 | MA | incorporation | Memorandum articles | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one