Company Profile
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SmallMedical Architecture And Art Projects Limited
02648058•Private Limited With Share Capital
2Nd Floor 4 Northington Street, London, WC1N2JG
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Incorporated
23/09/1991
Company Age
35 years
Directors
5
Employees
31
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Medical Architecture And Art Projects Limited (02648058) is a private limited with share capital incorporated on 23/09/1991 (35 years old) and registered in london, WC1N2JG. The company operates under SIC code 71111 - architectural activities.
We are medical architecture. we design therapeutic environments that promote wellbeing and recovery.our strategic approach to clinical planning is combined with a committed focus on design quality, making effective spaces feel truly special. we work closely with our clients to develop a clear vision...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 23/09/1991
WC1N2JG
31 employees
Financial Overview
Total Assets
£971.3K
Liabilities
£490.9K
Net Assets
£480.4K
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£155.4K
Key Metrics
31
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:27-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2016
Capital Cancellation Shares
Category:Capital
Date:02-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2015
Capital Cancellation Shares
Category:Capital
Date:05-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2015
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2015
Capital Cancellation Shares
Category:Capital
Date:30-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Capital Cancellation Shares
Category:Capital
Date:27-08-2015
Capital Cancellation Shares
Category:Capital
Date:31-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2015
Capital Cancellation Shares
Category:Capital
Date:16-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2015
Capital Cancellation Shares
Category:Capital
Date:11-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Capital Cancellation Shares
Category:Capital
Date:31-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:21-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Capital Cancellation Shares
Category:Capital
Date:11-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2014
Capital Cancellation Shares
Category:Capital
Date:30-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2014
Capital Cancellation Shares
Category:Capital
Date:25-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Capital Cancellation Shares
Category:Capital
Date:23-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Capital Cancellation Shares
Category:Capital
Date:27-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-04-2014
Move Registers To Sail Company
Category:Address
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
25 Collingwood Street, Newcastle-Upon-Tyne, Tyne And Wear, NE11JE
2Nd Floor 4 Northington Street, London, WC1N2JGRegistered
C/O Donnelly O Neill Architects, The Old Throne Hospital, 244 Whitewell Road, Belfast, BT367ES
Related Companies
3
Contact
2Nd Floor 4 Northington Street, London, WC1N2JG