PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD

07276154
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
07 Jan 2025 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Dec 2024 resolution Resolution 3 Buy now
12 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2024 insolvency Solvency Statement dated 10/12/24 1 Buy now
12 Dec 2024 resolution Resolution 3 Buy now
12 Dec 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2024 accounts Annual Accounts 22 Buy now
09 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 accounts Annual Accounts 22 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Appointment of director (Mr Stuart Van Rooyen) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Tara Kearns) 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Gerard Hunt) 1 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Amended Accounts 14 Buy now
24 Sep 2022 accounts Annual Accounts 14 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 officers Change of particulars for director (Tara Kearns) 2 Buy now
06 Oct 2021 accounts Annual Accounts 18 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 24 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Howard John Beggs) 2 Buy now
29 Oct 2019 accounts Annual Accounts 12 Buy now
10 Oct 2019 officers Termination of appointment of secretary (Jeanne Morgan-Doyle) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Colm Nagle) 1 Buy now
03 Sep 2019 officers Appointment of secretary (Ms Jeanne Morgan-Doyle) 2 Buy now
03 Sep 2019 officers Termination of appointment of secretary (Colin O'connor) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Termination of appointment of secretary (Ronan Lennon) 1 Buy now
22 Oct 2018 officers Appointment of secretary (Colin O'connor) 2 Buy now
12 Sep 2018 accounts Annual Accounts 23 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 officers Appointment of director (Colm Nagle) 2 Buy now
02 Feb 2018 officers Appointment of director (Tara Kearns) 2 Buy now
31 Jan 2018 officers Appointment of director (Gerard Hunt) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Donal O'sullivan) 1 Buy now
31 Jan 2018 officers Appointment of secretary (Ronan Lennon) 2 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
04 Aug 2017 officers Termination of appointment of secretary (Richard Shawyer) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Richard James Shawyer) 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Oct 2016 accounts Annual Accounts 11 Buy now
22 Aug 2016 resolution Resolution 25 Buy now
12 Aug 2016 mortgage Registration of a charge 75 Buy now
03 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
17 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2015 accounts Annual Accounts 4 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 officers Appointment of director (Mr Donal O'sullivan) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Howard Beggs) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Peter Michael Shawyer) 1 Buy now
02 Apr 2015 accounts Annual Accounts 4 Buy now
15 Oct 2014 officers Appointment of director (Peter Michael Shawyer) 3 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jun 2014 resolution Resolution 20 Buy now
14 Oct 2013 accounts Annual Accounts 4 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jan 2013 accounts Annual Accounts 4 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 capital Return of Allotment of shares 3 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2012 accounts Annual Accounts 4 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Richard James Shawyer) 2 Buy now
15 Feb 2011 officers Change of particulars for secretary (Richard Shawyer) 1 Buy now
02 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2010 incorporation Incorporation Company 21 Buy now