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Medical Management Systems Limited

Medical Management Systems Limited is an active company incorporated on 28 October 2004 with the registered office located in London, Greater London. Medical Management Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05272668
Private limited company
Age
21 years
Incorporated 28 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
02030806000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Jan 1945
Director • American • Lives in United States • Born in Oct 1974
Director • Canadian • Lives in Canada • Born in Nov 1977
Director • It Engineer • British • Lives in UK • Born in Sep 1975
Director • It Engineer • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Caxton Court (Freehold) Limited
David William Arthur Lumley Temple is a mutual person.
Active
Ibisvision Limited
Adam Keith Wolman is a mutual person.
Active
Brands
Meddbase
Meddbase is a cloud-based electronic health record (EHR) and medical practice management software that provides tools for patient care and practice management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£844.05K
Decreased by £6.57K (-1%)
Turnover
£7.57M
Increased by £2.15M (+40%)
Employees
74
Increased by 13 (+21%)
Total Assets
£6.48M
Increased by £921.61K (+17%)
Total Liabilities
-£5.15M
Increased by £820.88K (+19%)
Net Assets
£1.33M
Increased by £100.73K (+8%)
Debt Ratio (%)
79%
Increased by 1.59% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Accounting Period Extended
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
Peter Shepherd Resigned
9 Months Ago on 27 Jan 2025
William Godfrey Lumley Temple (PSC) Resigned
9 Months Ago on 23 Jan 2025
David William Arthur Lumley Temple (PSC) Resigned
9 Months Ago on 23 Jan 2025
Cohort Software Ltd (PSC) Appointed
9 Months Ago on 23 Jan 2025
Paul Louth Resigned
9 Months Ago on 23 Jan 2025
Hossein Noshirvani Resigned
9 Months Ago on 23 Jan 2025
David William Arthur Lumley Temple Resigned
9 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 1 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Appointment of Mr. Ryan Magee as a director on 23 January 2025
Submitted on 28 Jan 2025
Termination of appointment of David William Arthur Lumley Temple as a director on 23 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Hossein Noshirvani as a director on 23 January 2025
Submitted on 28 Jan 2025
Termination of appointment of William Godfrey Lumley Temple as a director on 23 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Peter Shepherd as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Notification of Cohort Software Ltd as a person with significant control on 23 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Paul Louth as a director on 23 January 2025
Submitted on 28 Jan 2025
Repayment History
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