ALL MEDICAL PROFESSIONALS LTD - SWINDON


Company Profile Company Filings

Overview

ALL MEDICAL PROFESSIONALS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ALL MEDICAL PROFESSIONALS LTD was incorporated 21 years ago on 25/06/2002 and has the registered number: 04468555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ALL MEDICAL PROFESSIONALS LTD - SWINDON

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR STANTON COURT STIRLING ROAD
SWINDON
SN3 4YH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMA (INSURANCE SERVICES) LIMITED (until 13/07/2016)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LUKE O'KEEFFE Apr 1982 English Director 2016-04-28 CURRENT
MR THOMAS CHRISTOPHER CHASTON Mar 1987 English Director 2016-04-28 CURRENT
MR NIGEL GEORGE ASHLEY Dec 1954 English Director 2002-06-25 UNTIL 2019-06-30 RESIGNED
MR PETER BOWYER Nov 1954 English Director 2002-06-25 UNTIL 2021-10-15 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-06-25 UNTIL 2002-06-25 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 2002-06-25 UNTIL 2002-06-25 RESIGNED
MR PETER BOWYER Nov 1954 English Secretary 2002-06-25 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Square Peg Holdings Ltd 2019-06-30 Swindon   Ownership of shares 75 to 100 percent
Mr Thomas Christopher Chaston 2017-06-30 - 2019-06-30 3/1987 Swindon   Ownership of shares 25 to 50 percent
Mr Adam Luke O'Keeffe 2017-06-30 - 2019-06-30 4/1982 Swindon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSPECTIVE (SOUTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AMBER PROPERTIES (UK) LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PERFORMANCE CAR CLUB LIMITED SHILLINGTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARLBOROUGH INTERNATIONAL (UK) LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RENEWABLE TECHNOLOGIES LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BELCAN TECHNICAL RECRUITING UK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LUBRITECH LIMITED BRISTOL ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
DNO CONSULTING LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
BMA (INSURANCE SERVICES) LIMITED SWINDON ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance
ALL MED PEOPLE LIMITED SWINDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
THE COGNAC GROWERS' COLLECTIVE LIMITED MARLBOROUGH ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SQUARE PEG HOLDINGS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FORT GLEN WHISKY COMPANY LIMITED EDINBURGH Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
All Medical Professionals Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £55,279 Cash £1,057 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL MED PEOPLE LIMITED SWINDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ZPOS LTD SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SQUARE PEG HOLDINGS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
STRATEGIC MAINTENANCE PLANNING HOLDINGS LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT COFFEE LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FIVE BAY LEISURE LTD SWINDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
BARNSWOOD HOLDINGS LTD SWINDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MABEL’S COFFEE LTD SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
THE RENEWABLES PARTNERSHIP LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation