MEDICAL AND PROFESSIONAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDICAL AND PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDICAL AND PROFESSIONAL SERVICES LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594950. The accounts status is FULL and accounts are next due on 31/03/2024.
MEDICAL AND PROFESSIONAL SERVICES LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594950. The accounts status is FULL and accounts are next due on 31/03/2024.
MEDICAL AND PROFESSIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR, 10
LONDON
EC2A 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEXAGON TDS LIMITED | Corporate Secretary | 2016-11-30 | CURRENT | ||
| MR DAVID IAN STOTHARD | May 1966 | British | Director | 2015-09-01 | CURRENT |
| GAVIN DAVID ROBERTS | Dec 1964 | British | Director | 2016-06-01 | CURRENT |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-08 UNTIL 1998-11-13 | RESIGNED | ||
| COMAT REGISTRARS LIMITED | Corporate Secretary | 1998-11-13 UNTIL 2013-06-17 | RESIGNED | ||
| PHILIP ANDREW SMITH | Apr 1961 | British | Director | 2010-03-01 UNTIL 2016-08-31 | RESIGNED |
| DAVID ALBERT THOMAS SKIDMORE | May 1938 | British | Director | 1998-12-02 UNTIL 2004-06-30 | RESIGNED |
| LT COL STEPHEN ANTHONY HUGHES | Mar 1965 | British | Director | 2006-01-01 UNTIL 2016-12-31 | RESIGNED |
| FRANCIS FOY | Mar 1948 | British | Director | 2002-08-01 UNTIL 2011-05-02 | RESIGNED |
| MR GERALD WILLIAM CARTER | May 1939 | British | Director | 1998-11-13 UNTIL 2005-12-31 | RESIGNED |
| STEPHEN PAUL ALLEN | Jun 1951 | British | Director | 2004-05-01 UNTIL 2011-06-30 | RESIGNED |
| BEEJ WALSH | Secretary | 2013-06-17 UNTIL 2015-06-10 | RESIGNED | ||
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 1998-07-08 UNTIL 1998-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Douglas Campbell Christie | 2020-10-13 | 3/1965 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Peter Andrew Mulhern | 2019-01-01 | 11/1958 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Gavin David Roberts | 2016-08-31 | 12/1964 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Andrew Frederick Herbert | 2016-05-09 - 2019-01-01 | 5/1945 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Philip Andrew Smith | 2016-04-21 - 2016-08-31 | 4/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| David Ian Stothard | 2016-04-21 | 5/1966 | London | Significant influence or control |
| Stephen Paul Allen | 2016-04-20 - 2020-10-13 | 6/1951 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-27 | 30-06-2023 | 774,061 Cash 24,393,632 equity |