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ALL MEDICAL PROFESSIONALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Medical Professionals Ltd. The company was founded 22 years ago and was given the registration number 04468555. The firm's registered office is in SWINDON. You can find them at Unit 15 Lotmead Business Park, Wanborough, Swindon, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ALL MEDICAL PROFESSIONALS LTD
Company Number:04468555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Unit 15 Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH

Director28 April 2016Active
1st Floor Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH

Director28 April 2016Active
Amber Cottage, Burbage, Marlborough, SN8 3BU

Secretary25 June 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary25 June 2002Active
47, Henley Drive, Highworth, Swindon, SN6 7JU

Director25 June 2002Active
Amber Cottage, Burbage, Marlborough, SN8 3BU

Director25 June 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director25 June 2002Active

People with Significant Control

Square Peg Holdings Ltd
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:Unit 16, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Luke O'Keeffe
Notified on:30 June 2017
Status:Active
Date of birth:April 1982
Nationality:English
Country of residence:England
Address:Unit 15, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Christopher Chaston
Notified on:30 June 2017
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:Unit 15, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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