Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
All Medical Professionals Ltd
- Incorporated
- 25 June 2002 (24 years)
- Previously known as
- Bma (Insurance Services) Limited (until 13 July 2016)
- Industry
- Non-life insurance (65120) Activities of insurance agents and brokers (66220)Management consultancy activities other than financial management (70229)Educational support services (85600)
- Directors
- Thomas Christopher ChastonAdam Luke O'Keeffe
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1968 (58)
Chaston, Thomas Christopher
Director · Appointed 28 April 2016
English
Born March 1987 (39)
O'Keeffe, Adam Luke
Director · Appointed 28 April 2016
English
Born April 1982 (44)
Officer history (7 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
1 February 2026
31 January 2026
3 October 2025
3 October 2025
Appointed Hunter, Andrew Stewart as Secretary
15 October 2021
15 October 2021
30 June 2019
28 April 2016
Appointed O'Keeffe, Adam Luke as Director
28 April 2016
Appointed Chaston, Thomas Christopher as Director
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11848810
Former controllers (2)
30 June 2019
Ceased Adam Luke O'Keeffe — Owns 25–50% of shares
30 June 2019
Ceased Thomas Christopher Chaston — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £135,778
- Cash
- £74,424
- Employees
- 20
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £35,194 | £39,070 | £43,121 |
| Current Assets | £370,650 | £355,142 | £286,179 |
| Debtors | £296,226 | £282,087 | £230,900 |
| Cash | £74,424 | £73,055 | £55,279 |
| Creditors (< 1 year) | £261,267 | £365,925 | £317,897 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £109,383 | (£10,783) | (£31,718) |
| Net Assets | £135,778 | £18,519 | £1,057 |
| Shareholder Funds | £135,778 | £18,519 | £1,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 20 October 2025 | Memorandum and Articles of Association |
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