ALL MEDICAL PROFESSIONALS LTD: Filings
Overview
| Company Name | ALL MEDICAL PROFESSIONALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468555 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALL MEDICAL PROFESSIONALS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Alan Ross as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Anson as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven John Anson as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary on Oct 03, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Christopher Chaston on Oct 15, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Peter Bowyer as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bowyer as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Adam Luke O'keeffe as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Christopher Chaston as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Square Peg Holdings Ltd as a person with significant control on Jun 30, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
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. - license: CC0