The Association of Medical Secretaries, Practice Managers, Administrators and Receptionists Limited

Active00850300 Private company limited by guarantee
Incorporated
27 May 1965 (61 years)
Industry
Activities of professional membership organizations (94120)
Directors
Controlled by
Myra Jane Upton
Accounts type
Total exemption full
Region
Greater London
Address
Tavistock House South
Tavistock Square
London
WC1H 9LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Upton, Myra Jane
Secretary · Appointed 28 September 2026
Director · Appointed 19 November 2011
Also at Mayhills & Associates Limited, Mayhills Investments Limited, Amerequus Limited
British
Born July 1959 (67)
Director · Appointed 2 December 2000
British
Born November 1953
Officer history (55 former)
28 September 2026
Resigned Graham, Barbara Elizabeth as Director
28 September 2026
Appointed Upton, Myra Jane as Secretary
28 September 2026
Resigned Brownlie, Thomas Cameron as Secretary
17 March 2018
Resigned Spence, Margaret as Director
12 November 2016
Resigned Moules, Grizelda Claire as Director
2 July 2016
Resigned Kata, Carole Anne as Director
14 November 2015
Resigned Leach, Vincent, Dr as Director
7 February 2015
Resigned Guy, Elaine as Director
16 November 2013
Resigned Regan, Elizabeth Jane as Director
19 November 2011
Appointed Williams, Steven David as Director
11 December 2010
Resigned Grafton, Tracy Anne as Director
6 October 2009
Appointed Regan, Elizabeth Jane as Director
6 October 2009
Appointed Kata, Carole Anne as Director
6 October 2009
Resigned Pickering, Rita Joyce as Director
6 October 2009
Appointed Graham, Barbara Elizabeth as Director
8 October 2008
Appointed Spence, Margaret as Director
8 October 2008
Appointed Leach, Vincent, Dr as Director
10 October 2007
Resigned Kerry, Jennifer Ann as Director
13 October 2006
Resigned Young, Pauline as Director
8 August 2005
Resigned Jones, Barbara as Director
2 July 2005
Resigned Gayle, Diane as Director
4 December 2004
Resigned Mcdonough, Richard James as Director
8 August 2004
Resigned Asher, Carolyn Jane as Director
8 August 2004
Resigned Richardson, Joan as Director
8 August 2004
Resigned Graham, Barbara Elizabeth as Director
18 July 2003
Appointed Brownlie, Thomas Cameron as Secretary
18 July 2003
Resigned Pearce, Jayne Anne Louise, M/s as Secretary
16 July 2003
Resigned Jameson, Maureen as Director
14 May 2003
Resigned Cooper, Norma Mary as Director
14 May 2003
Resigned Wightman, Audrey as Director
22 March 2003
Appointed Jameson, Maureen as Director
22 March 2003
Appointed Mcdonough, Richard James as Director
30 November 2002
Appointed Gayle, Diane as Director
25 November 2002
Resigned Moohan, Margaret as Director
31 October 2002
Resigned Cuttler, Anne Rosemary as Director
31 October 2002
Resigned Wilson, Margaret Isabella as Director
19 March 2002
Resigned Rogers, Felicity as Director
19 October 2001
Resigned Kerry, Jennifer Ann as Director
19 October 2001
Appointed Rogers, Felicity as Director
2 December 2000
Appointed Upton, Myra Jane as Director
7 October 2000
Resigned Passfield, Shirley as Director
7 October 2000
Appointed Pickering, Rita Joyce as Director
7 October 2000
Resigned Morawiec, Stefan Jozef as Director
7 October 2000
Appointed Cooper, Norma Mary as Director
7 October 2000
Resigned Jeffs, Sarah-Jane as Director
7 October 2000
Appointed Guy, Elaine as Director
30 August 2000
Resigned Wang, Maria Elizabeth as Director
17 May 2000
Resigned Martin, James as Director
4 December 1999
Appointed Wang, Maria Elizabeth as Director
20 November 1999
Appointed Wightman, Audrey as Director
25 September 1999
Appointed Martin, James as Director
25 September 1999
Resigned Webdale, Pauline Sarah as Director
25 September 1999
Resigned Taaffe, Ann as Director
16 June 1999
Resigned Aston, Paul as Director
21 November 1998
Resigned Elgy, Carol as Director
21 November 1998
Appointed Jeffs, Sarah-Jane as Director
2 October 1998
Appointed Grafton, Tracy Anne as Director
2 October 1998
Appointed Morawiec, Stefan Jozef as Director
2 October 1998
Appointed Passfield, Shirley as Director
2 October 1998
Resigned Dawe, John Herbert as Director
2 October 1998
Appointed Young, Pauline as Director
2 October 1998
Resigned Heyward-Young, Patricia Irene as Director
9 May 1998
Resigned Rogers, Susan as Director
12 February 1998
Resigned Burton, Sue as Director
9 February 1998
Resigned Mackintosh, Sheena as Director
7 February 1998
Appointed Aston, Paul as Director
22 August 1997
Resigned Hawkins, Valerie Mary as Director
19 July 1997
Appointed Elgy, Carol as Director
16 November 1996
Resigned Smith, Sarah Jane as Director
16 October 1996
Appointed Moohan, Margaret as Director
15 September 1996
Resigned Lynes, Elizabeth Miller as Director
6 September 1996
Resigned Farrant, Gwladys Eileen as Director
8 September 1995
Appointed Hawkins, Valerie Mary as Director
8 September 1995
Appointed Smith, Sarah Jane as Director
8 September 1995
Appointed Burton, Sue as Director
1 September 1995
Appointed Pearce, Jayne Anne Louise, M/s as Secretary
1 September 1995
Resigned Gilhespy, Doris Patricia as Secretary
1 January 1995
Resigned Pearce, Jayne Anne Louise, M/s as Director
5 November 1994
Resigned Burston, Hazel as Director
1 October 1994
Resigned Fosker, Margaret Isobel as Director
2 September 1994
Resigned King, Gwendlyn as Director
2 September 1994
Resigned Osborn, Lilian as Director
2 September 1994
Appointed Jones, Barbara as Director
2 September 1994
Appointed Lynes, Elizabeth Miller as Director
18 September 1993
Resigned Small, Elizabeth Balfour as Director
18 September 1993
Resigned Clinch, Minnie as Director
18 September 1993
Resigned Box, Sylvia Joan as Director
4 September 1992
Resigned Gibby, Sandra Elizabeth Ann as Director
4 September 1992
Appointed Kerry, Jennifer Ann as Director
4 September 1992
Appointed Kerry, Jennifer Ann as Director
4 September 1992
Appointed Pearce, Jayne Anne Louise, M/s as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2026
Has significant influence or control (as a trust)
British
Born November 1953
Former controllers (1)
28 September 2026
Ceased Thomas Cameron Brownlie — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates14 September 2025
4 October 2024Confirmation statement with no updates14 September 2024
17 August 2024Total exemption full accounts31 March 2024
14 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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