PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
COMPANY NUMBER
07276154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2010
(14 years and 5 months old)
WEBSITE
http://med-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 08448581133
TPS: No
Aurora House
Deltic Avenue
Rooksley
Milton Keynes, Buckinghamshire
MK13 8LW
Telephone: 8581133
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
07/06/2010 - 09/06/2017 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in Mar 1984 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2014 - 16/03/2015 (6 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Gerard Hunt (924272293) has left the board |
| 21/08/2023 | Tara Kearns (924274575) has left the board |
| 21/08/2023 | New Board Member Stuart Van Rooyen (931145421) Appointed |
| 29/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 14/10/2019 | Jeanne Morgan-Doyle (926203270) has left the board |
| 05/09/2019 | Colin O'Connor (924288894) has left the board |
| 05/09/2019 | Colm Nagle (924274656) has left the board |
| 05/09/2019 | New Company Secretary Jeanne Morgan-Doyle (926203270) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gerard Hunt (924267338) has left the board |
| 06/06/2019 | New Board Member Gerard Hunt (924272293) Appointed |
| 25/12/2018 | New Company Secretary Colin O'Connor (924288894) Appointed |
| 25/12/2018 | Colin O'Connor (925168894) has left the board |
| 24/10/2018 | Ronan Lennon (924267308) has left the board |
| 24/10/2018 | New Company Secretary Colin O'Connor (925168894) Appointed |
| 15/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Tara Kearns (924274575) Appointed |
| 06/02/2018 | New Board Member Colm Nagle (924274656) Appointed |
| 02/02/2018 | Donal O'Sullivan (920833089) has left the board |
| 02/02/2018 | New Company Secretary Ronan Lennon (924267308) Appointed |
| 02/02/2018 | New Board Member Gerard Hunt (924267338) Appointed |
| 04/10/2017 | New Accounts filed |
| 08/08/2017 | Richard Shawyer (915178834) has left the board |
| 07/08/2017 | Richard James Shawyer-Clarke (912680426) has left the board |
| 21/07/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 01/06/2016 | Donal O'Sullivan (919842092) has left the board |
| 01/06/2016 | New Board Member Donal O'Sullivan (920833089) Appointed |
| 20/01/2016 | New Accounts filed |
| 25/09/2015 | Howard Beggs (919842070) has left the board |
| 25/09/2015 | New Board Member Howard John Beggs (917199841) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member Howard Beggs (919842070) Appointed |
| 12/06/2015 | New Board Member Donal O'Sullivan (919842092) Appointed |
| 09/04/2015 | Peter Michael Shawyer (914137631) has left the board |
| 09/04/2015 | New Accounts filed |
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