Professional Medical Management Services Ltd

DataGardener
professional medical management services ltd
dissolved
Unknown

Professional Medical Management Services Ltd

07276154•Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
WebsiteEmail08448581133

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Incorporated

07/06/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Professional Medical Management Services Ltd (07276154) is a private limited with share capital incorporated on 07/06/2010 (15 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Professional medical management services ltd is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/06/2010
W1W8DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
howard john beggs
director
S
stuart van rooyen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Resolution
Category:Resolution
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Legacy
Category:Mortgage
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2010
Incorporation Company
Category:Incorporation
Date:07-06-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LW
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

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Contact

08448581133
secretary@med-services.co.uk
med-services.co.uk
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH