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Medical And Professional Services Limited

Medical And Professional Services Limited is an active company incorporated on 8 July 1998 with the registered office located in London, Greater London. Medical And Professional Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03594950
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 July 2025 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
5th Floor, 10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address for the past 9 years
Telephone
02084206363
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Jun 1973
David Ian Stothard
PSC • British • Lives in UK • Born in May 1966
Gavin David Roberts
PSC • British • Lives in UK • Born in Dec 1964
Mr Peter Andrew Mulhern
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £339K (-100%)
Turnover
£21.47M
Increased by £318K (+2%)
Employees
59
Same as previous period
Total Assets
£39.65M
Increased by £2.43M (+7%)
Total Liabilities
-£11.79M
Increased by £1M (+9%)
Net Assets
£27.86M
Increased by £1.42M (+5%)
Debt Ratio (%)
30%
Increased by 0.76% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
David Ian Stothard (PSC) Details Changed
4 Months Ago on 24 Sep 2025
Douglas Campbell Christie (PSC) Resigned
5 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Gavin David Roberts Resigned
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
Ms Emer Fisher Appointed
11 Months Ago on 28 Feb 2025
David Ian Stothard Appointed
1 Year Ago on 1 Jan 2025
Hexagon Tds Limited Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Jul 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Cessation of Douglas Campbell Christie as a person with significant control on 13 August 2025
Submitted on 24 Sep 2025
Change of details for David Ian Stothard as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Gavin David Roberts as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Ms Emer Fisher as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of David Ian Stothard as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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