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Companies House/London/Company profile

MEDICAL AND PROFESSIONAL SERVICES LIMITED

Active
03594950·incorporated 1998-07-08

MEDICAL AND PROFESSIONAL SERVICES LIMITED is an active UK private limited company, incorporated on 8 July 1998 at Companies House (number 03594950; OpenRegistry canonical ID GB-03594950-medical-and-professional-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-08
Registered Address
5TH FLOOR, 10, FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDICAL AND PROFESSIONAL SERVICES LIMITED has 3 persons with significant control on file:

  • Gavin David Roberts born 1964 resident in United Kingdom, British national. Notified 2016-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Andrew Mulhern born 1958 resident in England, British national. Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • David Ian Stothard born 1966 resident in United Kingdom, British national. Notified 2016-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Stephen Paul Allen born 1951 resident in England, British national. Notified 2016-04-20. Ceased 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Andrew Frederick Herbert born 1945 resident in Wales, British national. Notified 2016-05-09. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Philip Andrew Smith born 1961 resident in England, British national. Notified 2016-04-21. Ceased 2016-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Douglas Campbell Christie born 1965 resident in England, British national. Notified 2020-10-13. Ceased 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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