OpenCompanies

Medical And Professional Services Limited

Company number
03594950
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1998
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor, 10
Finsbury Square
London
EC2A 1AF

Previous names

  • Bealaw (477) Limited (until 3 Nov 1998)

Officers

NameRoleAppointedResigned
FISHER, Emer Director 28 Feb 2025
STOTHARD, David Ian Director 1 Sep 2015

Control

NameNature of controlNotifiedCeased
Philip Andrew Smith Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
21 Apr 2016 31 Aug 2016
Andrew Frederick Herbert Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
9 May 2016 1 Jan 2019
Stephen Paul Allen Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
20 Apr 2016 13 Oct 2020
Douglas Campbell Christie Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
13 Oct 2020 13 Aug 2025
Mr Peter Andrew Mulhern Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 Jan 2019
Gavin David Roberts Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 Aug 2016
David Ian Stothard Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
21 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £21,469,087 £27,856,794 £499 59
30 Jun 2024 £21,150,627 £26,434,068 £339,298 59
30 Jun 2023 £18,336,288 £24,393,632 £774,061 62
30 Jun 2022 - - - -
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -

Connections

Companies at the same address

Data