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
Previous names
- Bealaw (477) Limited (until 3 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Emer | Director | 28 Feb 2025 | |
| STOTHARD, David Ian | Director | 1 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Astrada Technologies Ltd (08068829)
- Primavenue Advisory Services Limited (08087663)
- Sevan Multi-Site Solutions Limited (11658650)
- The Pure Winery (UK) Limited (11466040)