Menna Overview
Here’s a quick overview of ALL MEDICAL PROFESSIONALS LTD 👀 — a London based business that started in 2002.
ALL MEDICAL PROFESSIONALS LTD
- Company statusactive
- Company No04468555
- Age24 years 1 month Incorporated 25 June 2002
- Officers4
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
ALL MEDICAL PROFESSIONALS LTD is an active company incorporated on 25 June 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 66220 Activities of insurance agents and brokers, 70229 Management consultancy activities other than financial management, 85600 Educational support services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 14 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 03 Oct 2025 | |
| ANSON, Steven John | director | Jan 1977 | 03 Oct 2025 |
| CHASTON, Thomas Christopher | director | Mar 1987 | 28 Apr 2016 |
| O'KEEFFE, Adam Luke | director | Apr 1982 | 28 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Square Peg Holdings Ltd | 30 Jun 2019 | |
| Mr Adam Luke O'Keeffe | Apr 1982 | 30 Jun 2017 |
| Mr Thomas Christopher Chaston | Mar 1987 | 30 Jun 2017 |
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Menna Overview
Here’s a quick overview of ALL MEDICAL PROFESSIONALS LTD 👀 — a London based business that started in 2002.