ALL MEDICAL PROFESSIONALS LTD

Overview

Company Name	ALL MEDICAL PROFESSIONALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04468555
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL MEDICAL PROFESSIONALS LTD?

Non-life insurance (65120) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Educational support services (85600) / Education

Where is ALL MEDICAL PROFESSIONALS LTD located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALL MEDICAL PROFESSIONALS LTD?

Previous Company Names
Company Name	From	Until
BMA (INSURANCE SERVICES) LIMITED	Jun 25, 2002	Jun 25, 2002

What are the latest accounts for ALL MEDICAL PROFESSIONALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ALL MEDICAL PROFESSIONALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for ALL MEDICAL PROFESSIONALS LTD?

Filings

Date

Description

Document

Type

Feb 16, 2026

Appointment of Stephen Alan Ross as a director on Feb 01, 2026

2 pages

AP01

Feb 02, 2026

Termination of appointment of Steven John Anson as a director on Jan 31, 2026

1 pages

TM01

Dec 11, 2025

Total exemption full accounts made up to Jun 30, 2025

9 pages

Oct 20, 2025

Memorandum and Articles of Association

22 pages

Oct 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2025

Appointment of Mr Steven John Anson as a director on Oct 03, 2025

2 pages

AP01

Oct 14, 2025

Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

1 pages

AA01

Oct 14, 2025

Appointment of Mr Andrew Stewart Hunter as a secretary on Oct 03, 2025

2 pages

AP03

Oct 14, 2025

Registered office address changed from 1st Floor Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Oct 14, 2025

1 pages

AD01

Jul 07, 2025

Confirmation statement made on Jun 25, 2025 with no updates

3 pages

CS01

Mar 20, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Jun 26, 2024

Confirmation statement made on Jun 25, 2024 with no updates

3 pages

CS01

Mar 19, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Jun 26, 2023

Confirmation statement made on Jun 25, 2023 with no updates

3 pages

CS01

Mar 02, 2023

Total exemption full accounts made up to Jun 30, 2022

11 pages

Mar 02, 2023

Registered office address changed from Unit 15 Lotmead Business Park Wanborough Swindon SN4 0UY England to 1st Floor Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH on Mar 02, 2023

1 pages

AD01

Jul 27, 2022

Confirmation statement made on Jun 25, 2022 with no updates

3 pages

CS01

Jun 09, 2022

Director's details changed for Mr Thomas Christopher Chaston on Oct 15, 2021

2 pages

CH01

Mar 14, 2022

Total exemption full accounts made up to Jun 30, 2021

11 pages

Oct 25, 2021

Termination of appointment of Peter Bowyer as a director on Oct 15, 2021

1 pages

TM01

Oct 25, 2021

Termination of appointment of Peter Bowyer as a secretary on Oct 15, 2021

1 pages

TM02

Sep 09, 2021

Cessation of Adam Luke O'keeffe as a person with significant control on Jun 30, 2019

1 pages

PSC07

Sep 09, 2021

Cessation of Thomas Christopher Chaston as a person with significant control on Jun 30, 2019

1 pages

PSC07

Sep 08, 2021

Notification of Square Peg Holdings Ltd as a person with significant control on Jun 30, 2019

2 pages

PSC02

Jul 30, 2021

Confirmation statement made on Jun 25, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of ALL MEDICAL PROFESSIONALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	Oct 03, 2025		Secretary	55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom				341347680001
CHASTON, Thomas Christopher 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	Apr 28, 2016		Director	55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	England	English	1987-3	159577560005
O'KEEFFE, Adam Luke 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	Apr 28, 2016		Director	55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	England	English	1982-4	159552330002
ROSS, Stephen Alan 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	Feb 01, 2026		Director	55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	United Kingdom	British	1968-2	235264630002
BOWYER, Peter Burbage SN8 3BU Marlborough Amber Cottage Wiltshire	Jun 25, 2002	Oct 15, 2021	Secretary	Burbage SN8 3BU Marlborough Amber Cottage Wiltshire		English		43137790003
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jun 25, 2002	Jun 25, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
ANSON, Steven John 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	Oct 03, 2025	Jan 31, 2026	Director	55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom	England	British	1977-1	346616010001
ASHLEY, Nigel George Henley Drive Highworth SN6 7JU Swindon 47 Wiltshire	Jun 25, 2002	Jun 30, 2019	Director	Henley Drive Highworth SN6 7JU Swindon 47 Wiltshire	England	English	1954-12	82869810001
BOWYER, Peter Burbage SN8 3BU Marlborough Amber Cottage Wiltshire	Jun 25, 2002	Oct 15, 2021	Director	Burbage SN8 3BU Marlborough Amber Cottage Wiltshire	England	English	1954-11	43137790003
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jun 25, 2002	Jun 25, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL MEDICAL PROFESSIONALS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Square Peg Holdings Ltd

Jun 30, 2019

Lotmead Business Park

Wanborough

SN4 0UY Swindon

Unit 16

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11848810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Adam Luke O'Keeffe

Jun 30, 2017

Lotmead Business Park

Wanborough

SN4 0UY Swindon

Unit 15

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Thomas Christopher Chaston

Jun 30, 2017

Lotmead Business Park

Wanborough

SN4 0UY Swindon

Unit 15

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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