{ "company_number": "03594950", "name": "Medical And Professional Services Limited", "url": "/company/03594950", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-07-08", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 246601, "url": "/address/246601", "line1": "5TH FLOOR, 10", "line2": "FINSBURY SQUARE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2A 1AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950", "previous_names": [ { "name": "Bealaw (477) Limited", "ceased_on": "1998-11-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "FULL", "filings": [ { "url": "/company/03594950/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Medical And Professional Services Limited", "dormant": false, "average_employees": "59.00", "tangible_fixed_assets": "150054.00", "debtors": "39494845.00", "cash_bank_in_hand": "499.00", "current_assets": "39495344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27876372.00", "total_assets_less_current_liabilities": "28026426.00", "net_assets_liabilities": "27856794.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "21469087.00", "other_operating_income": null, "cost_sales": "15674533.00", "gross_profit_loss": "5794554.00", "administrative_expenses": "3808575.00", "raw_materials_consumables": null, "staff_costs": "2530630.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1985979.00", "profit_before_tax": "1882583.00", "tax_on_profit": "459857.00", "profit_loss_for_period": "1422726.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03594950/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Medical And Professional Services Limited", "dormant": false, "average_employees": "59.00", "tangible_fixed_assets": "214738.00", "debtors": "36664814.00", "cash_bank_in_hand": "339298.00", "current_assets": "37004112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26604866.00", "total_assets_less_current_liabilities": "26819604.00", "net_assets_liabilities": "26434068.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "21150627.00", "other_operating_income": null, "cost_sales": "14776236.00", "gross_profit_loss": "6374391.00", "administrative_expenses": "3568415.00", "raw_materials_consumables": null, "staff_costs": "2454205.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2805976.00", "profit_before_tax": "2723841.00", "tax_on_profit": "683405.00", "profit_loss_for_period": "2040436.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03594950/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Medical And Professional Services Limited", "dormant": false, "average_employees": "62.00", "tangible_fixed_assets": "174278.00", "debtors": "33467353.00", "cash_bank_in_hand": "774061.00", "current_assets": "34241414.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24794448.00", "total_assets_less_current_liabilities": "24968726.00", "net_assets_liabilities": "24393632.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "18336288.00", "other_operating_income": null, "cost_sales": "12690393.00", "gross_profit_loss": "5645895.00", "administrative_expenses": "3598405.00", "raw_materials_consumables": null, "staff_costs": "2359415.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2047490.00", "profit_before_tax": "1937625.00", "tax_on_profit": "416288.00", "profit_loss_for_period": "1521337.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-06-30", "filing_date": "2022-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzM2MjExNDM1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2021-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzMxOTQ2NTUwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2020-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzI4MzYxNzU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzI1NjM1OTk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2019-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzIyNzY4OTk5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2018-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzIwMjIzNTYwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2017-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzE3MTQ1MTA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzE0NTcyMDIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzEyMTAyMjk1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzA5NzQ4MTEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzA3NTk0NTY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzA1OTYxOTE4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzAzMjkwNzA1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MzAwNDk4NTc1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MjAyMTQ0MDE1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MjAwMzYyNDQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MTc4NDEyMjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MTE3MjE2NzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/ODg2OTYyNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/Mzc0MjY0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MjgxMDI3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/ODk1NDEzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/ODIwODM5MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03594950/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history/MTUxNjgzNDY1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03594950/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "FISHER, Emer", "person_url": "/person/6324469", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:18:06+00:00" }, { "name": "STOTHARD, David Ian", "person_url": "/person/6324512", "role": "director", "appointed_on": "2015-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:18:06+00:00" } ], "psc": [ { "name": "Philip Andrew Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3985412", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-21", "ceased_on": "2016-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Andrew Frederick Herbert", "kind": "individual-person-with-significant-control", "person_url": "/person/345911", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-05-09", "ceased_on": "2019-01-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Stephen Paul Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/4790521", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-20", "ceased_on": "2020-10-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Douglas Campbell Christie", "kind": "individual-person-with-significant-control", "person_url": "/person/1352376", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2020-10-13", "ceased_on": "2025-08-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Andrew Mulhern", "kind": "individual-person-with-significant-control", "person_url": "/person/3939873", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2019-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gavin David Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/1652258", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-08-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "David Ian Stothard", "kind": "individual-person-with-significant-control", "person_url": "/person/1182057", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }