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The Association Of Medical Secretaries, Practice Managers, Administrators And Receptionists Limited

00850300

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tavistock House North, Tavistock Square, London, WC1H 9LN
Incorporated 27/05/1965

Previously known as

Association Of Medical Secretaries Practice Administrators And Receptionists Limited(The) · until 18/03/1996
Association Of Medical Secretaries Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Myra Jane Upton

director · Since 02/12/2000

British · England · Age 72

Thomas Cameron Brownlie

secretary · Since 18/07/2003

British

Barbara Elizabeth Graham

director · Since 06/10/2009

British · United Kingdom · Age 92

Steven David Williams

director · Since 19/11/2011

British · England · Age 66

Former

Sandra Elizabeth Ann Gibby

director · Resigned 04/09/1992

Minnie Clinch

director · Resigned 18/09/1993

Elizabeth Balfour Small

director · Resigned 18/09/1993

Sylvia Joan Box

director · Resigned 18/09/1993

Gwendlyn King

director · Resigned 02/09/1994

Lilian Osborn

director · Resigned 02/09/1994

Margaret Isobel Fosker

director · Resigned 01/10/1994

Hazel Burston

director · Resigned 05/11/1994

Jayne Anne Louise Pearce

director · Resigned 01/01/1995

Doris Patricia Gilhespy

secretary · Resigned 01/09/1995

Gwladys Eileen Farrant

director · Resigned 06/09/1996

Elizabeth Miller Lynes

director · Resigned 15/09/1996

Sarah Jane Smith

director · Resigned 16/11/1996

Valerie Mary Hawkins

director · Resigned 22/08/1997

Sheena Mackintosh

director · Resigned 09/02/1998

Sue Burton

director · Resigned 12/02/1998

Susan Rogers

director · Resigned 09/05/1998

Patricia Irene Heyward-Young

director · Resigned 02/10/1998

John Herbert Dawe

director · Resigned 02/10/1998

Carol Elgy

director · Resigned 21/11/1998

Paul Aston

director · Resigned 16/06/1999

James Martin

director · Resigned 17/05/2000

Shirley Passfield

director · Resigned 07/10/2000

Stefan Jozef Morawiec

director · Resigned 07/10/2000

Sarah-Jane Jeffs

director · Resigned 07/10/2000

Jennifer Ann Kerry

director · Resigned 19/10/2001

Felicity Rogers

director · Resigned 19/03/2002

Anne Rosemary Cuttler

director · Resigned 31/10/2002

Margaret Moohan

director · Resigned 25/11/2002

Norma Mary Cooper

director · Resigned 14/05/2003

Maureen Jameson

director · Resigned 16/07/2003

Jayne Anne Louise Pearce

secretary · Resigned 18/07/2003

Carolyn Jane Asher

director · Resigned 08/08/2004

Barbara Elizabeth Graham

director · Resigned 08/08/2004

Joan Richardson

director · Resigned 08/08/2004

Richard James Mcdonough

director · Resigned 04/12/2004

Diane Gayle

director · Resigned 02/07/2005

Barbara Jones

director · Resigned 08/08/2005

Rita Joyce Pickering

director · Resigned 06/10/2009

Tracy Anne Grafton

director · Resigned 11/12/2010

Elizabeth Jane Regan

director · Resigned 16/11/2013

Elaine Guy

director · Resigned 07/02/2015

Vincent Leach

director · Resigned 14/11/2015

Carole Anne Kata

director · Resigned 02/07/2016

Grizelda Claire Moules

director · Resigned 12/11/2016

Persons with Significant Control

Mr Thomas Cameron Brownlie

significant-influence-or-control-as-trust

British · England · Age 66

Tavistock House North, London, WC1H 9LN

Notified 07/07/2016

Change History

officer appointedWILLIAMS, Steven David
2026-05-06
officer appointedBROWNLIE, Thomas Cameron
2026-05-06
officer appointedGRAHAM, Barbara Elizabeth
2026-05-06
officer appointedUPTON, Myra Jane
2026-05-06
statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tavistock House North
2026-05-06

TAVISTOCK HOUSE NORTH

post townLondon
2026-05-06

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/01/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type partial exemption

30/08/202212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201712 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20164 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201611 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20158 pages · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201412 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20149 pages · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201312 pages · PDF
Annual return

annual return company with made up date no member list

30/08/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201212 pages · PDF
Annual return

annual return company with made up date no member list

05/09/201210 pages · PDF
Director appointed

appoint person director company with name

04/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201112 pages · PDF
Annual return

annual return company with made up date no member list

25/08/20119 pages · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
Accounts filed

accounts with accounts type full

18/11/201013 pages · PDF
Annual return

annual return company with made up date no member list

05/10/201010 pages · PDF
Director appointed

appoint person director company with name

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director appointed

appoint person director company with name

05/10/20102 pages · PDF
Director appointed

appoint person director company with name

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director resigned

termination director company with name

05/10/20101 page · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201013 pages · PDF
363a

legacy

19/09/20094 pages · PDF
288a

legacy

09/07/20091 page · PDF
288a

legacy

09/07/20091 page · PDF
Accounts filed

accounts with accounts type full

03/11/200813 pages · PDF
363a

legacy

04/09/20083 pages · PDF
288b

legacy

04/09/20081 page · PDF
Accounts filed

accounts with accounts type full

23/10/200713 pages · PDF
363a

legacy

02/10/20072 pages · PDF
288b

legacy

02/10/20071 page · PDF
Accounts filed

accounts with accounts type full

11/01/200714 pages · PDF
363a

legacy

18/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200511 pages · PDF
363s

legacy

13/09/20059 pages · PDF
363s

legacy

31/08/20049 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200411 pages · PDF
363s

legacy

29/08/200310 pages · PDF
Accounts filed

accounts with accounts type full

20/07/200311 pages · PDF
288a

legacy

15/07/20032 pages · PDF
288b

legacy

15/07/20031 page · PDF
288b

legacy

21/05/20031 page · PDF
AUD

auditors resignation company

21/05/20031 page · PDF
288b

legacy

21/05/20031 page · PDF
288a

legacy

12/04/20032 pages · PDF
288a

legacy

12/04/20032 pages · PDF
288a

legacy

07/12/20022 pages · PDF
288b

legacy

05/12/20021 page · PDF
288b

legacy

08/11/20021 page · PDF
288b

legacy

08/11/20021 page · PDF
363s

legacy

29/08/200211 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200211 pages · PDF
288b

legacy

27/03/20021 page · PDF
Accounts filed

accounts with accounts type full

28/12/200113 pages · PDF
288a

legacy

22/11/20012 pages · PDF
288a

legacy

28/10/20012 pages · PDF
288b

legacy

28/10/20011 page · PDF
363s

legacy

22/08/20018 pages · PDF
Accounts filed

accounts with accounts type full

27/12/200011 pages · PDF
288a

legacy

07/12/20002 pages · PDF
288a

legacy

25/10/20002 pages · PDF
288b

legacy

25/10/20001 page · PDF
288b

legacy

25/10/20001 page · PDF
288b

legacy

25/10/20001 page · PDF
288a

legacy

24/10/20002 pages · PDF
288a

legacy

24/10/20002 pages · PDF
288b

legacy

05/09/20001 page · PDF
363s

legacy

29/08/20008 pages · PDF
288b

legacy

30/05/20001 page · PDF
288a

legacy

20/12/19992 pages · PDF