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 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
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)
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 |
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 |