PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
Company number 07276154
- Company Overview for PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD (07276154)
- Filing history for PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD (07276154)
- People for PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD (07276154)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jan 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Dec 2024 | DS01 | Application to strike the company off the register | |
| 17 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | SH19 |
Statement of capital on 12 December 2024
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| 12 Dec 2024 | SH20 | Statement by Directors | |
| 12 Dec 2024 | CAP-SS | Solvency Statement dated 10/12/24 | |
| 12 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | AD02 | Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 11 Apr 2024 | AD01 | Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024 | |
| 12 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 17 Aug 2023 | AP01 | Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023 | |
| 17 Aug 2023 | TM01 | Termination of appointment of Tara Kearns as a director on 17 July 2023 | |
| 17 Aug 2023 | TM01 | Termination of appointment of Gerard Hunt as a director on 17 July 2023 | |
| 21 Mar 2023 | AD01 | Registered office address changed from PO Box MK13 8LW Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 21 March 2023 | |
| 21 Mar 2023 | AD01 | Registered office address changed from Luminer House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to PO Box MK13 8LW Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 21 March 2023 | |
| 26 Sep 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 24 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 24 May 2022 | CH01 | Director's details changed for Tara Kearns on 9 December 2021 | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates |