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Medical Professional Personnel Limited

Medical Professional Personnel Limited is an active company incorporated on 24 June 1999 with the registered office located in Brentford, Greater London. Medical Professional Personnel Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03794545
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Q West Unit Ih.3.07
Great West Road
Brentford
TW8 0GP
United Kingdom
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Great West House Boston Manor Road Brentford TW8 9DF
Telephone
08451220414
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Dec 1982
Director • Irish • Lives in England • Born in May 1972
Mr Brendan Nicholas Hannigan
PSC • Irish • Lives in England • Born in May 1972
Mr Adrian John Hannigan
PSC • Irish • Lives in Ireland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Livestock Live Limited
Brendan Nicholas Hannigan is a mutual person.
Active
Nursing Personnel Ltd
Brendan Nicholas Hannigan is a mutual person.
Dissolved
Hit Sales Limited
Brendan Nicholas Hannigan is a mutual person.
Dissolved
Rpi Tec Limited
Brendan Nicholas Hannigan is a mutual person.
Dissolved
Brands
Nursing Personnel
Nursing Personnel is a UK framework nursing agency that provides medical nurse jobs across the country.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£29.85K
Increased by £8.36K (+39%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 18 (-62%)
Total Assets
£1.53M
Decreased by £101.83K (-6%)
Total Liabilities
-£1.3M
Decreased by £119.39K (-8%)
Net Assets
£237.26K
Increased by £17.57K (+8%)
Debt Ratio (%)
85%
Decreased by 2.04% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Charge Satisfied
11 Months Ago on 20 Nov 2024
Charge Satisfied
11 Months Ago on 20 Nov 2024
Adrian John Hannigan (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Brendan Nicholas Hannigan Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Brendan Nicholas Hannigan (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 9 May 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Great West House Boston Manor Road Brentford TW8 9DF to Q West Unit Ih.3.07 Great West Road Brentford TW8 0GP on 18 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 037945450007 in full
Submitted on 20 Nov 2024
Satisfaction of charge 037945450006 in full
Submitted on 20 Nov 2024
Change of details for Mr Brendan Nicholas Hannigan as a person with significant control on 29 August 2024
Submitted on 4 Sep 2024
Notification of Adrian John Hannigan as a person with significant control on 29 August 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Brendan Nicholas Hannigan on 29 August 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Satisfaction of charge 5 in full
Submitted on 1 Jul 2024
Repayment History
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