# Medical And Professional Services Limited

## Details

- **Company number:** [03594950](https://find-and-update.company-information.service.gov.uk/company/03594950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1998
- **Registered office:** 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, EC2A 1AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |






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