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Dato Capital United Kingdom

Medical Management Systems LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-09-30
Trade Debtors£1,156,344 +47.76%
Employees£40 +22.49%
Total assets£3,114,690 +89.09%

Details

Company type Private Limited Company
Company Number 05272668
Record last updated Friday, April 25, 2025 11:19:42 AM UTC
Postal Code SW1W 9SA

Charts

Visits

MEDICAL MANAGEMENT SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-301

Directors

Document Type Publication date Download link
Registry Jan 27, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 23, 2025 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 23, 2025 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Jan 23, 2025 Appointment of a man as Director and President & Ceo Appointment of a man as Director and President & Ceo
Registry Oct 29, 2024 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 29, 2024 Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 7, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 8, 2013 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Registry Feb 8, 2013 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Feb 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Jan 9, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Jun 12, 2012 Change of registered office address Change of registered office address
Registry Nov 3, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of registered office address Change of registered office address
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Appointment of a man as Director 5272... Appointment of a man as Director 5272...
Registry May 5, 2010 Varying share rights and names Varying share rights and names
Registry May 5, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 5272... Change of particulars for director 5272...
Registry Jan 26, 2010 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Registry Dec 20, 2006 Register of members Register of members
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars 5272... Notice of change of directors or secretaries or in their particulars 5272...
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2005 Annual return Annual return
Registry Dec 5, 2005 Register of members Register of members
Registry Dec 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2005 Change of name certificate Change of name certificate
Registry Jan 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Appointment of a director 5272... Appointment of a director 5272...
Registry Jan 12, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2004 Change of name certificate Change of name certificate
Registry Oct 28, 2004 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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