ALL MEDICAL PROFESSIONALS LTD
1ST FLOOR STANTON COURT STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON SN3 4YH- Active
- Private Limited Company
- Company No. 04468555
- Last Updated: 01 Mar 2024
Company Profile
ALL MEDICAL PROFESSIONALS LTD was incorporated on Tuesday, June 25, 2002 as a Private Limited Company with registered address in SWINDON. ALL MEDICAL PROFESSIONALS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 2 months and 26 days.
| Name | ALL MEDICAL PROFESSIONALS LTD |
|---|---|
| Company number | 04468555 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR STANTON COURT STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4YH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Square Peg Holdings Ltd Lotmead Business Park, Wanborough, SN4 0UY |
Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Luke O'Keeffe Nationality: English |
Dates: Friday, June 30, 2017 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas Christopher Chaston Nationality: English |
Dates: Friday, June 30, 2017 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL MEDICAL PROFESSIONALS LTD | 25 Jun 2002 |
| BMA (INSURANCE SERVICES) LIMITED | 13 Jul 2016 |