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Militarymedicalpersonnel.Com Ltd

Militarymedicalpersonnel.Com Ltd is a dormant company incorporated on 21 February 2007 with the registered office located in Hampton, Greater London. Militarymedicalpersonnel.Com Ltd was registered 18 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06122281
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Concorde House
46 High Street
Hampton Hill
TW12 1PD
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Telephone
0800 0448123
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Mr Simon Holt
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeybeerecruitment.Com Ltd
Caroline Wilma Charlotte Staal is a mutual person.
Active
Justdentalstaff.Com Limited
Caroline Wilma Charlotte Staal is a mutual person.
Active
Military Medical Locums Limited
Caroline Wilma Charlotte Staal is a mutual person.
Active
Tazlet Properties Ltd
Caroline Wilma Charlotte Staal is a mutual person.
Active
MMP Recruitment Solutions Ltd
Caroline Wilma Charlotte Staal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Mrs Caroline Wilma Charlotte Staal Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Mrs Caroline Wilma Charlotte Staal Appointed
1 Year 6 Months Ago on 28 Feb 2024
Caroline Wilma Charlotte Staal Resigned
1 Year 6 Months Ago on 28 Feb 2024
John Michael Alan Shipman Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Simon Holt (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Jan 2025
Director's details changed for Mrs Caroline Wilma Charlotte Staal on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Concorde House 46 High Street Hampton Hill TW12 1PD on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of John Michael Alan Shipman as a director on 28 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Caroline Wilma Charlotte Staal as a secretary on 28 February 2024
Submitted on 12 Mar 2024
Appointment of Mrs Caroline Wilma Charlotte Staal as a director on 28 February 2024
Submitted on 12 Mar 2024
Change of details for Mr Simon Holt as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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