ALL MEDICAL PROFESSIONALS LTD

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ALL MEDICAL PROFESSIONALS LTD

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Key Data

Status

Active

Company No.

04468555

Incorporation date

25/06/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 26/06/2023)
dot icon16/02/2026
Appointment of Stephen Alan Ross as a director on 2026-02-01
dot icon02/02/2026
Termination of appointment of Steven John Anson as a director on 2026-01-31
dot icon11/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Memorandum and Articles of Association
dot icon17/10/2025
Appointment of Mr Steven John Anson as a director on 2025-10-03
dot icon14/10/2025
Registered office address changed from 1st Floor Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-10-14
dot icon14/10/2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-10-03
dot icon14/10/2025
Current accounting period extended from 2026-06-30 to 2026-12-31
dot icon07/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon26/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

19
2023
change arrow icon0 % *

* during past year

Cash in Bank

£55,279.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
19
1.06K
-
0.00
55.28K
-
2023
19
1.06K
-
0.00
55.28K
-

Employees

2023

Employees

19 Ascended- *

Net Assets(GBP)

1.06K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.28K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chaston, Thomas Christopher
Director
28/04/2016 - Present
10
Bowyer, Peter
Director
24/06/2002 - 14/10/2021
18
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/06/2002 - 24/06/2002
464
CDF FORMATIONS LIMITED
Nominee Director
24/06/2002 - 24/06/2002
465
Ross, Stephen Alan
Director
01/02/2026 - Present
23

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ALL MEDICAL PROFESSIONALS LTD

ALL MEDICAL PROFESSIONALS LTD is an(a) Active company incorporated on 25/06/2002 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL MEDICAL PROFESSIONALS LTD?

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ALL MEDICAL PROFESSIONALS LTD is currently Active. It was registered on 25/06/2002 .

Where is ALL MEDICAL PROFESSIONALS LTD located?

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ALL MEDICAL PROFESSIONALS LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ALL MEDICAL PROFESSIONALS LTD do?

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ALL MEDICAL PROFESSIONALS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ALL MEDICAL PROFESSIONALS LTD have?

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ALL MEDICAL PROFESSIONALS LTD had 19 employees in 2023.

What is the latest filing for ALL MEDICAL PROFESSIONALS LTD?

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The latest filing was on 16/02/2026: Appointment of Stephen Alan Ross as a director on 2026-02-01.