PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Van Rooyen, Stuart
Managing Director born in October 1972
Individual (12 offsprings)
Officer
2023-07-17 ~ dissolved
OF - Director → CIF 0
2
Beggs, Howard John
Director born in March 1968
Individual (18 offsprings)
Officer
2015-06-05 ~ dissolved
OF - Director → CIF 0
3
CLANWILLIAM INVESTMENTS (U.K.) LIMITED
- now
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,212,997 GBP2024-12-31
Person with significant control
2018-11-02 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Kearns, Tara
Hr Director born in May 1987
Individual
Officer
2018-01-01 ~ 2023-07-17
OF - Director → CIF 0
2
Morgan-doyle, Jeanne
Individual
Officer
2019-09-03 ~ 2019-09-30
OF - Secretary → CIF 0
3
Shawyer, Peter Michael
Non Executive Director born in September 1950
Individual (7 offsprings)
Officer
2014-09-01 ~ 2015-03-16
OF - Director → CIF 0
4
Shawyer, Richard James
Director born in March 1984
Individual (17 offsprings)
Officer
2010-06-07 ~ 2017-06-09
OF - Director → CIF 0
Shawyer, Richard
Individual (17 offsprings)
Officer
2010-06-07 ~ 2017-06-09
OF - Secretary → CIF 0
5
O'sullivan, Donal Thomas
Director born in November 1986
Individual (3 offsprings)
Officer
2015-06-05 ~ 2018-01-18
OF - Director → CIF 0
6
Lennon, Ronan
Individual
Officer
2018-01-01 ~ 2018-08-01
OF - Secretary → CIF 0
7
Nagle, Colm
Managing Director born in May 1955
Individual (2 offsprings)
Officer
2018-01-01 ~ 2019-08-23
OF - Director → CIF 0
8
O'connor, Colin
Individual
Officer
2018-08-01 ~ 2019-09-03
OF - Secretary → CIF 0
9
Greg Lindberg
Born in July 1970
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
Hunt, Gerard
Director born in October 1959
Individual (9 offsprings)
Officer
2018-01-01 ~ 2023-07-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Profit/Loss

12,406 GBP2022-01-01 ~ 2022-12-31

Debtors

Current

385,117 GBP2023-12-31

385,117 GBP2022-12-31

Net Assets/Liabilities

385,117 GBP2023-12-31

385,117 GBP2022-12-31

Equity

Called up share capital

120 GBP2023-12-31

120 GBP2022-12-31

120 GBP2022-01-01

Share premium

59,980 GBP2023-12-31

59,980 GBP2022-12-31

59,980 GBP2022-01-01

Other miscellaneous reserve

317,570 GBP2023-12-31

317,570 GBP2022-12-31

317,570 GBP2022-01-01

Retained earnings (accumulated losses)

7,447 GBP2023-12-31

7,447 GBP2022-12-31

-4,959 GBP2022-01-01

Equity

385,117 GBP2023-12-31

385,117 GBP2022-12-31

372,711 GBP2022-01-01

Profit/Loss

Retained earnings (accumulated losses)

12,406 GBP2022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

21,027 GBP2022-12-31

Office equipment

91,429 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

127,356 GBP2022-12-31

Property, Plant & Equipment - Other Disposals

Furniture and fittings

-21,027 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Other Disposals

-127,356 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

21,027 GBP2022-12-31

Office equipment

91,429 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

127,356 GBP2022-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Furniture and fittings

-21,027 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-127,356 GBP2023-01-01 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

385,117 GBP2023-12-31

385,117 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,200 shares2023-12-31

1,200 shares2022-12-31

Par Value of Share

Class 1 ordinary share

0.102023-01-01 ~ 2023-12-31

Nominal value of allotted share capital

Class 1 ordinary share

120 GBP2023-01-01 ~ 2023-12-31

120 GBP2022-01-01 ~ 2022-12-31

PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
Info
Registered number 07276154
Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
PRIVATE LIMITED COMPANY incorporated on 2010-06-07 and dissolved on 2025-03-25 (14 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-08-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.