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MEDICAL PROFESSIONALS (LONDON) LIMITED

Company number 13413790

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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)
22 Jul 2024 PSC04 Change of details for Mr Terence Michael Bartlett as a person with significant control on 19 July 2024
22 Jul 2024 CH01 Director's details changed for Mr Jonathon Charles Clark on 19 July 2024
22 Jul 2024 AD01 Registered office address changed from 24 Seymour Gardens Ilford IG1 3LN United Kingdom to 150 High Street Sevenoaks Kent TN13 1XE on 22 July 2024
17 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
17 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Sep 2023 TM01 Termination of appointment of Brandon Kristoff Mcdonald as a director on 10 August 2023
15 Sep 2023 AP01 Appointment of Mr Jonathon Charles Clark as a director on 10 August 2023
11 Jul 2023 CS01 Confirmation statement made on 20 May 2023 with updates
13 Apr 2023 TM01 Termination of appointment of John Mark Adam Barber as a director on 11 April 2023
13 Apr 2023 AP01 Appointment of Brandon Kristoff Mcdonald as a director on 11 April 2023
06 Apr 2023 PSC01 Notification of Terence Michael Bartlett as a person with significant control on 10 June 2022
06 Apr 2023 PSC07 Cessation of Austin Mcmaster as a person with significant control on 10 June 2022
21 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
18 Mar 2022 AP01 Appointment of Mr John Mark Adam Barber as a director on 10 September 2021
18 Mar 2022 TM01 Termination of appointment of Austin Mcmaster as a director on 10 September 2021
21 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-21
  • GBP 100