Medical And Professional Services Limited

General information

Name:

Medical And Professional Services Ltd

Office Address:

5th Floor, 10 Finsbury Square EC2A 1AF London

Number: 03594950

Incorporation date: 1998-07-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02084206442

Emails:

  • info@medprof.co.uk

Websites

medical.demonweb.co.uk
www.medprof.co.uk

Description

Data updated on:

Registered at 5th Floor, 10, London EC2A 1AF Medical And Professional Services Limited is categorised as a Private Limited Company issued a 03594950 registration number. The firm was established on 1998-07-08. It has been already twenty six years from the moment Medical And Professional Services Limited is no longer featured under the business name Bealaw (477). The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/06/30 is the last time the accounts were filed.

At the moment, the directors chosen by the following company are: Gavin R. assigned to lead the company in 2016 in June and David S. assigned to lead the company on 2015-09-01. Another limited company has been appointed as one of the secretaries of this company: Hexagon Tds Limited.

  • Previous company's names
  • Medical And Professional Services Limited 1998-11-03
  • Bealaw (477) Limited 1998-07-08

Company staff

Role: Corporate Secretary

Appointed: 30 November 2016

Address: Finsbury Square, London, EC2A 1AF, United Kingdom

Latest update: 26 February 2024

Gavin R.

Role: Director

Appointed: 01 June 2016

Latest update: 26 February 2024

David S.

Role: Director

Appointed: 01 September 2015

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Gavin R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Douglas C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gavin R.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas C.
Notified on 13 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter M.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 21 April 2016
Nature of control:
substantial control or influence
Stephen A.
Notified on 20 April 2016
Ceased on 13 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 9 May 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip S.
Notified on 21 April 2016
Ceased on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 16th, December 2022
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Similar companies nearby

Closest companies