MEDICAL MANAGEMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
05272668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/10/2004
(20years old)
WEBSITE
http://meddbase.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/11/2004
19/01/2005
SHG GOLDEN & SILVER (LONDON) LIMITED
View all previous names
LONDON
SW1W 9SA
Telephone: 02030806000
TPS: No
134 Buckingham Palace Road
LONDON
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL DEVICES UK LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICAL MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/10/2004 - Present (20years) Secretary: 28/10/2004 - 07/03/2019 (14 years and 4 months) Born in Sep 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
28/10/2004 - Present (20years) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
30/04/2010 - Present (14 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2010 - Present (14 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL DEVICES UK LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 25/03/2019 | New Company Secretary Peter Shepherd (925659670) Appointed |
| 22/03/2019 | New Board Member Hossein Noshirvani (925656985) Appointed |
| 22/03/2019 | New Board Member Adam Keith Wolman (925656938) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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