MEDICAL MANAGEMENT SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDICAL MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDICAL MANAGEMENT SYSTEMS LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272668. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEDICAL MANAGEMENT SYSTEMS LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272668. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEDICAL MANAGEMENT SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHG GOLDEN & SILVER (LONDON) LIMITED (until 19/01/2005)
SHG GOLDEN & SILVER (LONDON) LIMITED (until 19/01/2005)
BRANDTEST LIMITED (until 02/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM KEITH WOLMAN | Oct 1974 | American | Director | 2019-03-06 | CURRENT |
| MR WILLIAM GODFREY LUMLEY TEMPLE | Oct 1979 | British | Director | 2010-04-30 | CURRENT |
| MRS SARAH LOUISE TEMPLE | Sep 1950 | British | Director | 2004-10-28 | CURRENT |
| MR DAVID WILLIAM ARTHUR LUMLEY TEMPLE | Jan 1945 | British | Director | 2004-10-28 | CURRENT |
| MR HOSSEIN NOSHIRVANI | Jun 1974 | American | Director | 2019-03-06 | CURRENT |
| MR PAUL LOUTH | Sep 1975 | British | Director | 2010-04-30 | CURRENT |
| MR PETER SHEPHERD | Secretary | 2019-03-07 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-10-28 UNTIL 2004-10-28 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2004-10-28 | RESIGNED | ||
| MRS SARAH LOUISE TEMPLE | Sep 1950 | British | Secretary | 2004-10-28 UNTIL 2019-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Arthur Lumley Temple | 2016-04-06 | 1/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDICAL_MANAGEMENT_SYSTEM - Accounts | 2021-06-30 | 30-09-2020 | £2,970,897 equity |
| MEDICAL_MANAGEMENT_SYSTEM - Accounts | 2020-09-26 | 30-09-2019 | £4,381,577 Cash £3,114,690 equity |
| MEDICAL_MANAGEMENT_SYSTEM - Accounts | 2019-05-10 | 30-09-2018 | £450,048 Cash £339,569 equity |
| MEDICAL_MANAGEMENT_SYSTEM - Accounts | 2018-03-15 | 30-09-2017 | £575,254 Cash £325,783 equity |
| MEDICAL_MANAGEMENT_SYSTEM - Accounts | 2017-06-27 | 30-09-2016 | £126,981 Cash £171,195 equity |
| Abbreviated Company Accounts - MEDICAL MANAGEMENT SYSTEMS LIMITED | 2015-05-22 | 30-09-2014 | £71,201 Cash £129,795 equity |