Active
Company Information for MEDICAL AND PROFESSIONAL SERVICES LIMITED
5th Floor, 10 Finsbury Square, FINSBURY SQUARE, London, EC2A 1AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEDICAL AND PROFESSIONAL SERVICES LIMITED | |
Legal Registered Office | |
5th Floor, 10 Finsbury Square FINSBURY SQUARE London EC2A 1AF Other companies in EC4A | |
Company Number | 03594950 | |
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Company ID Number | 03594950 | |
Date formed | 1998-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-07-08 | |
Return next due | 2025-07-22 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB899142279 |
Last Datalog update: | 2025-03-18 21:22:20 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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Medical And Professional Services Inc | Maryland | Unknown | |
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MEDICAL AND PROFESSIONAL SERVICES INCORPORATED | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HEXAGON TDS LIMITED |
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GAVIN DAVID ROBERTS |
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DAVID IAN STOTHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANTHONY HUGHES |
Director | ||
PHILIP ANDREW SMITH |
Director | ||
BEEJ WALSH |
Company Secretary | ||
COMAT CONSULTING SERVICES LIMITED |
Company Secretary | ||
STEPHEN PAUL ALLEN |
Director | ||
FRANCIS FOY |
Director | ||
GERALD WILLIAM CARTER |
Director | ||
DAVID ALBERT THOMAS SKIDMORE |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYWORLD INFINITY LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
EVENTWORLD INTERNATIONAL LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
MYWORLD ENTERPRISE LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
SUSAN M. BLUM LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
LYCONET MARKETING AGENCY LTD. | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ONESENSE INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
MYWORLD REAL ESTATE LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
EYETIME INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME LOGISTICS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME HOLDINGS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME INTERNATIONAL LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
INSTRADENT LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
ATE INSURANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2004-04-29 | Liquidation | |
MORNING RESTAURANT HOLDINGS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
SCRIMMAGE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
CONNEXITY PERFORMANCE MARKETING UK LTD. | Company Secretary | 2015-08-17 | CURRENT | 2004-03-30 | Liquidation | |
GANTRADE EUROPE LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1983-04-05 | Active | |
NEXUM ID LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-25 | Dissolved 2018-07-17 | |
BLUE HACKLE INTERNATIONAL LIMITED | Company Secretary | 2012-06-30 | CURRENT | 2003-10-28 | Dissolved 2016-01-12 | |
BLUE HACKLE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2004-05-11 | Active | |
BLUE HACKLE GROUP LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2003-09-05 | Dissolved 2016-01-12 | |
BROMINE AND CHEMICALS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1960-06-28 | Dissolved 2017-01-10 | |
MEDIAFED LTD | Company Secretary | 2012-01-19 | CURRENT | 2005-07-05 | Liquidation | |
SPAULDING RIDGE ENTERPRISES LONDON LIMITED | Company Secretary | 2011-12-27 | CURRENT | 2005-05-06 | Dissolved 2016-03-22 | |
SOLARC EUROPE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2004-06-01 | Dissolved 2015-06-16 | |
STRAUMANN LIMITED | Company Secretary | 2011-11-28 | CURRENT | 1991-09-16 | Active | |
SAZERAC UK LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2003-02-28 | Active | |
EKLUND LONDON NEW YORK LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
DEVON AND PARTNERS INVESTMENTS PLC | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2014-05-13 | |
ATE INSURANCE ADMINISTRATION SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2004-04-29 | Liquidation | |
ATE INSURANCE ADMINISTRATION SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2004-04-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
Termination of appointment of Hexagon Tds Limited on 2025-01-01 | ||
Appointment of David Ian Stothard as company secretary on 2025-01-01 | ||
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
Change of details for Douglas Campbell Christie as a person with significant control on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
PSC04 | Change of details for David Ian Stothard as a person with significant control on 2022-09-16 | |
CH01 | Director's details changed for Mr David Ian Stothard on 2022-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
PSC04 | Change of details for David Ian Stothard as a person with significant control on 2022-06-15 | |
CH01 | Director's details changed for Mr David Ian Stothard on 2022-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
RP04PSC01 | Second filing of notification of person of significant controlDouglas Campbell Christie | |
PSC04 | Change of details for Mr Peter Andrew Mulhern as a person with significant control on 2021-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS CAMPBELL CHRISTIE | |
PSC07 | CESSATION OF STEPHEN PAUL ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Andrew Mulhern as a person with significant control on 2020-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW MULHERN | |
PSC07 | CESSATION OF ANDREW FREDERICK HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID IAN ENGLAND / 14/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DAVID ROBERTS | |
PSC07 | CESSATION OF PHILIP ANDREW SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID IAN ENGLAND / 14/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DAVID ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY HUGHES | |
AP04 | Appointment of Hexagon Tds Limited as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Hill House 1 Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SMITH | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GAVIN DAVID ROBERTS | |
CH01 | Director's details changed for Philip Andrew Smith on 2016-04-27 | |
CH01 | Director's details changed for Lt Col Stephen Anthony Hughes on 2016-04-27 | |
CH01 | Director's details changed for Mr David Ian Stothard on 2016-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED DAVID IAN STOTHARD | |
TM02 | Termination of appointment of Beej Walsh on 2015-06-10 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2.27 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2.27 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED | |
AP03 | Appointment of Beej Walsh as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL STEPHEN ANTHONY HUGHES / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
MISC | SHARE FOR SHARE EXCH AGREEMENT (IN RELATION TO ALLOTMENT OF 31/5/11) | |
RES13 | AGREEMENT 31/05/2011 | |
SH02 | SUB-DIVISION 31/05/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FOY | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 227 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FOY / 01/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
MEDICAL AND PROFESSIONAL SERVICES LIMITED owns 2 domain names.
legserv.co.uk medprof.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDICAL AND PROFESSIONAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |