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ALL Medical Professionals Ltd

ALL Medical Professionals Ltd is an active company incorporated on 25 June 2002 with the registered office located in London, City of London. ALL Medical Professionals Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04468555
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 14 Oct 2025 (3 months ago)
Previous address was 1st Floor Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH England
Telephone
01793829744
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Jan 1977
Director • English • Lives in England • Born in Apr 1982
Square Peg Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Peg Holdings Ltd
Steven John Anson and Thomas Christopher Chaston are mutual people.
Active
Hfis Limited
Steven John Anson is a mutual person.
Active
Health & Safety Click Limited
Steven John Anson is a mutual person.
Active
Insync Insurance Solutions Limited
Steven John Anson is a mutual person.
Active
ALL Med People Limited
Thomas Christopher Chaston and Adam Luke O'Keeffe are mutual people.
Dissolved
Brands
All Med Pro
All Med Pro is a provider of medical and dental insurance, serving healthcare professionals.
Grow Insurance Partners
Grow Insurance Partners is a commercial and business insurance broker based in Swindon, Wiltshire.
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
£74.42K
Increased by £1.37K (+2%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£405.84K
Increased by £11.63K (+3%)
Total Liabilities
-£270.07K
Decreased by £105.63K (-28%)
Net Assets
£135.78K
Increased by £117.26K (+633%)
Debt Ratio (%)
67%
Decreased by 28.76% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Accounting Period Extended
3 Months Ago on 14 Oct 2025
Registered Address Changed
3 Months Ago on 14 Oct 2025
Mr Steven John Anson Appointed
3 Months Ago on 3 Oct 2025
Mr Andrew Stewart Hunter Appointed
3 Months Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 11 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Appointment of Mr Steven John Anson as a director on 3 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 30 June 2026 to 31 December 2026
Submitted on 14 Oct 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 3 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 1st Floor Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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