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PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD

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

This company is commonly known as Professional Medical Management Services Ltd. The company was founded 14 years ago and was given the registration number 07276154. The firm's registered office is in MILTON KEYNES. You can find them at Luminer House Deltic Avenue, Rooksley, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
Company Number:07276154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Luminer House Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director05 June 2015Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director17 July 2023Active
Luminer House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Secretary01 January 2018Active
Luminer House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Secretary03 September 2019Active
Luminer House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Secretary01 August 2018Active
Luminer House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Secretary07 June 2010Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 January 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 January 2018Active
Luminer House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director01 January 2018Active
28-32 Pembroke Street Upper, Dublin, Dublin 2, Ireland,

Director05 June 2015Active
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ

Director01 September 2014Active
Luminer House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director07 June 2010Active

People with Significant Control

Clanwilliam Investments (U.K.) Limited
Notified on:02 November 2018
Status:Active
Country of residence:United Kingdom
Address:Aurora House,, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Greg Lindberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United States
Address:222 Sedwick Road, Durham, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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