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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

Legal Registered Office
Company Name
MEDICAL PROFESSIONAL PERSONNEL LIMITED

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		31/10/2023
Account next due		31/07/2025
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:	2024-12-05 09:11:41
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-11-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037945450006
2024-11-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037945450007
2024-09-04		Change of details for Mr Brendan Nicholas Hannigan as a person with significant control on 2024-08-29
2024-09-04		Director's details changed for Mr Brendan Nicholas Hannigan on 2024-08-29
2024-09-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN HANNIGAN
2024-07-01		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-05-07		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-06		All of the property or undertaking has been released from charge for charge number 5
2023-08-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-28		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-10-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-02	AP01	DIRECTOR APPOINTED MR ALAN HANNIGAN
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MADDOCK
2019-07-17	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-13	AA01	Previous accounting period extended from 31/05/17 TO 31/10/17
2017-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN NICHOLAS HANNIGAN
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 310000
2016-08-30	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 310000
2015-06-30	AR01	24/06/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037945450007
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 310000
2014-06-24	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-05-06	AUD	AUDITOR'S RESIGNATION
2014-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037945450006
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-06-24	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-06-24	CH01	Director's details changed for Mr Brendan Hannigan on 2012-11-01
2013-01-31	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MADDOCK
2013-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-07-20	AR01	24/06/12 FULL LIST
2012-03-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-20	AR01	24/06/11 FULL LIST
2011-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH FLANAGAN
2011-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-25	SH01	13/03/06 STATEMENT OF CAPITAL GBP 310000
2010-07-06	AR01	24/06/10 FULL LIST
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 2ND FLOOR KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2009-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-14	123	NC INC ALREADY ADJUSTED 13/03/06
2009-09-14	288c	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH FLANAGAN / 21/07/2009
2009-09-14	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS; AMEND
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HANNIGAN / 24/06/2009
2009-09-14	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS; AMEND
2009-07-08	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-29	88(2)	CAPITALS NOT ROLLED UP
2008-12-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HANNIGAN / 02/12/2008
2008-12-02	88(2)	CAPITALS NOT ROLLED UP
2008-09-03	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-15	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 24 ADAM & EVE MEWS KENSINGTON LONDON W8 6UJ
2006-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2006-03-31	88(2)R	AD 13/03/06--------- £ SI 160000@1=160000 £ IC 150000/310000
2006-03-21	RES04	£ NC 150000/350000 13/03
2005-06-18	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-06-17	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-06-17	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-07	288a	NEW SECRETARY APPOINTED
2004-04-07	288b	SECRETARY RESIGNED
2004-03-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-19	288a	NEW SECRETARY APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03	RES04	£ NC 1000/150000 13/12
2003-01-03	88(2)R	AD 13/12/02--------- £ SI 149998@1=149998 £ IC 2/150000
2002-07-31	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-11	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 53 HOLLAND ROAD LONDON W14 8HL
2001-06-26	363s	RETURN 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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

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 Date	Transaction(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

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