Medical Management Systems Limited
Company Profile
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SmallMedical Management Systems Limited
05272668•Private Limited With Share Capital
134 Buckingham Palace Road, London, SW1W9SA
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Incorporated
28/10/2004
Company Age
21 years
Directors
2
Employees
74
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Medical Management Systems Limited (05272668) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in london, SW1W9SA. The company operates under SIC code 62012 - business and domestic software development.
Meddbase is the world’s most advanced cloud-based clinical management system.it combines an electronic health record, scheduling and billing capabilities with powerful digital tools for optimising care in any setting.experience a truly digitised clinical pathway, from booking an appointment to sendi...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/10/2004
SW1W9SA
74 employees
Financial Overview
Total Assets
£6.48M
Liabilities
£5.15M
Net Assets
£1.33M
Turnover
£7.57M
Cash
£844.0K
Key Metrics
74
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:17-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Resolution
Category:Resolution
Date:27-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Resolution
Category:Resolution
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Resolution
Category:Resolution
Date:05-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Address
Date:20-12-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts30/09/2024
Trading Addresses
134 Buckingham Palace Road, London, SW1W9SARegistered
Contact
02030806000enquiries@meddbase.cominfo@meddbase.comsales@meddbase.commeddbase.com
134 Buckingham Palace Road, London, SW1W9SA