Medical And Professional Services Limited

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Medical And Professional Services Limited

03594950•Private Limited With Share Capital

5Th Floor, 10 Finsbury Square, London, EC2A1AF
WebsiteEmail442084206363

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Incorporated

08/07/1998

Company Age

28 years

Directors

4

Employees

59

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Medical And Professional Services Limited (03594950) is a private limited with share capital incorporated on 08/07/1998 (28 years old) and registered in london, EC2A1AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Medical and professional services limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/07/1998
EC2A1AF
59 employees

Financial Overview

Total Assets

£39.65M

Liabilities

£11.79M

Net Assets

£27.86M

Turnover

£21.47M

Cash

£499

Key Metrics

59

Employees

4

Directors

1

Shareholders

2

PSCs

Board of Directors

3
D
david ian stothard
director
S
sian flanagan
director
E
emer fisher
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2024
Legacy
Category:Capital
Date:23-04-2024
Legacy
Category:Insolvency
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Miscellaneous
Category:Miscellaneous
Date:01-07-2011
Resolution
Category:Resolution
Date:27-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2011
Resolution
Category:Resolution
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Auditors Resignation Company
Category:Auditors
Date:09-10-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:20-07-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date15/12/2025
Latest Accounts30/06/2025

Trading Addresses

5Th 10 Finsbury Square, London, EC2A1AFRegistered
5Th Floor, 333 Edgware Road, London, NW96TD

Contact

442084206363
experts@maps-medical.co.ukinfo@maps-medical.co.uk
maps-medical.co.uk
5Th Floor, 10 Finsbury Square, London, EC2A1AF