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Home > England & Wales Companies > MEDICAL PROFESSIONAL PERSONNEL LIMITED
Company Information for

MEDICAL PROFESSIONAL PERSONNEL LIMITED

GREAT WEST HOUSE, BOSTON MANOR ROAD, BRENTFORD, TW8 9DF,
Company Registration Number
03794545
Private Limited Company
Active

Company Overview

About Medical Professional Personnel Ltd
MEDICAL PROFESSIONAL PERSONNEL LIMITED was founded on 1999-06-24 and has its registered office in Brentford. The organisation's status is listed as "Active". Medical Professional Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICAL PROFESSIONAL PERSONNEL LIMITED
 
Legal Registered Office
GREAT WEST HOUSE
BOSTON MANOR ROAD
BRENTFORD
TW8 9DF
Other companies in TW8
 
Filing Information
Company Number 03794545
Company ID Number 03794545
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922257143  
Last Datalog update: 2024-06-05 07:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL PROFESSIONAL PERSONNEL LIMITED
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Companies with same name MEDICAL PROFESSIONAL PERSONNEL LIMITED
The following companies were found which have the same name as MEDICAL PROFESSIONAL PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL PROFESSIONAL PERSONNEL SERVICE INCORPORATED New Jersey Unknown

Company Officers of MEDICAL PROFESSIONAL PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN NICHOLAS HANNIGAN
 Director 1999-06-24
CHRISTOPHER JOHN MADDOCK
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH FLANAGAN
 Company Secretary 2004-03-31 2011-06-02
ALAN HANNIGAN
 Company Secretary 2004-03-15 2004-03-31
ADRIAN HANNIGAN
 Company Secretary 1999-06-24 2004-03-15
ADRIAN HANNIGAN
 Director 1999-06-24 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN NICHOLAS HANNIGAN RPI TEC LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
BRENDAN NICHOLAS HANNIGAN LIVESTOCK LIVE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
BRENDAN NICHOLAS HANNIGAN HIT SALES LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
BRENDAN NICHOLAS HANNIGAN WONKY MOOLAH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-02-10
BRENDAN NICHOLAS HANNIGAN NP CARE LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-08-23
BRENDAN NICHOLAS HANNIGAN H ESTATES LTD Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2018-06-19
CHRISTOPHER JOHN MADDOCK RPI TEC LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
CHRISTOPHER JOHN MADDOCK SECNAV LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-06-19
CHRISTOPHER JOHN MADDOCK WONKY MOOLAH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-06All of the property or undertaking has been released from charge for charge number 5
2023-08-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-2831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MR ALAN HANNIGAN
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MADDOCK
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-13AA01Previous accounting period extended from 31/05/17 TO 31/10/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN NICHOLAS HANNIGAN
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 310000
2016-08-30AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 310000
2015-06-30AR0124/06/15 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037945450007
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 310000
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-06AUDAUDITOR'S RESIGNATION
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037945450006
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Mr Brendan Hannigan on 2012-11-01
2013-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MADDOCK
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-07-20AR0124/06/12 FULL LIST
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-20AR0124/06/11 FULL LIST
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH FLANAGAN
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-25SH0113/03/06 STATEMENT OF CAPITAL GBP 310000
2010-07-06AR0124/06/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 2ND FLOOR KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-14123NC INC ALREADY ADJUSTED 13/03/06
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / JOSEPH FLANAGAN / 21/07/2009
2009-09-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS; AMEND
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HANNIGAN / 24/06/2009
2009-09-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS; AMEND
2009-07-08363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-2988(2)CAPITALS NOT ROLLED UP
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HANNIGAN / 02/12/2008
2008-12-0288(2)CAPITALS NOT ROLLED UP
2008-09-03363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-15363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 24 ADAM & EVE MEWS KENSINGTON LONDON W8 6UJ
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2006-03-3188(2)RAD 13/03/06--------- £ SI 160000@1=160000 £ IC 150000/310000
2006-03-21RES04£ NC 150000/350000 13/03
2005-06-18363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-06-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-06-17363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-07288aNEW SECRETARY APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-19288aNEW SECRETARY APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03RES04£ NC 1000/150000 13/12
2003-01-0388(2)RAD 13/12/02--------- £ SI 149998@1=149998 £ IC 2/150000
2002-07-31363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 53 HOLLAND ROAD LONDON W14 8HL
2001-06-26363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MEDICAL PROFESSIONAL PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL PROFESSIONAL PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding CENTRIC SPV 1 LIMITED
2014-02-17 Outstanding RESOURCE PARTNERS SPV1 LIMITED
RENT DEPOSIT DEED 2012-03-14 Outstanding GREAT WEST HOUSE LIMITED
RENT DEPOSIT DEED 2009-10-01 Satisfied GREAT WEST HOUSE LIMITED
RENT DEPOSIT DEED 2006-12-05 Satisfied ZURICH ASSURANCE LTD
DEBENTURE 2006-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ALL ASSETS DEBENTURE 2001-11-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MEDICAL PROFESSIONAL PERSONNEL LIMITED registering or being granted any patents
Domain Names

MEDICAL PROFESSIONAL PERSONNEL LIMITED owns 1 domain names.

nursing-personnel.co.uk  

Trademarks
We have not found any records of MEDICAL PROFESSIONAL PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDICAL PROFESSIONAL PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-11-22 GBP £1,111 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-11-22 GBP £286 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-21 GBP £1,210 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-21 GBP £330 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-21 GBP £220 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-21 GBP £220 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-07 GBP £330 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-07 GBP £1,155 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-10-07 GBP £281 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-09-05 GBP £330 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-09-05 GBP £281 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-09-05 GBP £1,375 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-07-11 GBP £292 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-07-11 GBP £363 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-07-11 GBP £605 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2013-07-11 GBP £248 ASC - Home Care Support Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL PROFESSIONAL PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL PROFESSIONAL PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL PROFESSIONAL PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW8 9DF