Medical Professional Personnel Limited

Company Name	Medical Professional Personnel Limited
Directors	Brendan Nicholas Hannigan and Alan Hannigan
Company Status	Active
Company Number	03794545
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Brendan Nicholas Hannigan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Medical Staff Provider
Country of Residence	United Kingdom
Correspondence Address	Fairlight Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Mr Alan Hannigan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great West House Boston Manor Road Brentford TW8 9DF

Director Name	Adrian Hannigan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	53 Holland Road Kensington London W14 8HL

Secretary Name	Adrian Hannigan
Nationality	Irish
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	53 Holland Road Kensington London W14 8HL

Secretary Name	Alan Hannigan
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(4 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 March 2004)
Role	Recruitment
Correspondence Address	53 Holland Road London W14 8HL

Secretary Name	Joseph Flanagan
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	170 Blythe Rd London W14 0HD

Director Name	Mr Christopher John Maddock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Contact

Website	nursing-personnel.com
Telephone	07 037950653
Telephone region	Mobile

Location

Registered Address	Great West House Boston Manor Road Brentford TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

310k at £1	Brendan Hannigan 100.00% Ordinary

Financials

Year	2014
Turnover	£18,308,639
Gross Profit	£3,552,693
Net Worth	£572,002
Cash	£586
Current Liabilities	£3,839,038

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Charges

24 June 2014	Delivered on: 25 June 2014 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
13 February 2014	Delivered on: 17 February 2014 Persons entitled: Resource Partners SPV1 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 2012	Delivered on: 14 March 2012 Persons entitled: Great West House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£26,511.19. Outstanding
1 October 2009	Delivered on: 9 October 2009 Satisfied on: 26 January 2013 Persons entitled: Great West House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£26,371.80. Fully Satisfied
5 December 2006	Delivered on: 9 December 2006 Satisfied on: 26 January 2013 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£10,000 plus vat due or to become due from the company to. Particulars: Â£10,000 plus vat (being Â£11,750). Fully Satisfied
31 July 2006	Delivered on: 2 August 2006 Satisfied on: 11 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 2001	Delivered on: 11 December 2001 Satisfied on: 19 July 2006 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreeement. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2017	Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
24 July 2017	Notification of Brendan Nicholas Hannigan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (26 pages)
30 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 310,000 (6 pages)
8 February 2016	Full accounts made up to 31 May 2015 (18 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 310,000 (4 pages)
26 November 2014	Full accounts made up to 31 May 2014 (22 pages)
25 June 2014	Registration of charge 037945450007 (27 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 310,000 (4 pages)
6 May 2014	Auditor's resignation (2 pages)
17 February 2014	Registration of charge 037945450006 (19 pages)
16 December 2013	Full accounts made up to 31 May 2013 (21 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Director's details changed for Mr Brendan Hannigan on 1 November 2012 (2 pages)
24 June 2013	Director's details changed for Mr Brendan Hannigan on 1 November 2012 (2 pages)
31 January 2013	Appointment of Mr Christopher John Maddock as a director (2 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 January 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Joseph Flanagan as a secretary (2 pages)
28 January 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 13 March 2006 GBP 310,000 (2 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
26 October 2009	Registered office address changed from 2Nd Floor Kennedy House 115 Hammersmith Road London W14 0QH on 26 October 2009 (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 September 2009	Secretary's change of particulars / joseph flanagan / 21/07/2009 (1 page)
14 September 2009	Return made up to 24/06/09; full list of members; amend (5 pages)
14 September 2009	Return made up to 24/06/08; full list of members; amend (5 pages)
14 September 2009	Nc inc already adjusted 13/03/06 (1 page)
14 September 2009	Director's change of particulars / brendan hannigan / 24/06/2009 (1 page)
8 July 2009	Return made up to 24/06/09; full list of members (3 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 December 2008	Capitals not rolled up (2 pages)
2 December 2008	Capitals not rolled up (2 pages)
2 December 2008	Director's change of particulars / brendan hannigan / 02/12/2008 (1 page)
3 September 2008	Return made up to 24/06/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 September 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2007	Registered office changed on 22/03/07 from: 24 adam & eve mews kensington london W8 6UJ (1 page)
9 December 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Return made up to 24/06/06; full list of members (6 pages)
19 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
12 July 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 May 2006	Total exemption full accounts made up to 31 May 2004 (9 pages)
31 March 2006	Ad 13/03/06--------- Â£ si 160000@1=160000 Â£ ic 150000/310000 (2 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2005	Return made up to 24/06/05; full list of members (6 pages)
17 June 2004	Return made up to 24/06/04; full list of members (6 pages)
17 June 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
21 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 13/12/02--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
31 July 2002	Return made up to 24/06/02; full list of members (7 pages)
11 December 2001	Particulars of mortgage/charge (11 pages)
11 September 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 53 holland road london W14 8HL (1 page)
26 June 2001	Return made up to 24/06/01; full list of members (6 pages)
7 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 June 2000	Return made up to 24/06/00; full list of members (6 pages)
24 June 1999	Incorporation (28 pages)

Medical Professional Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London