MEDICAL MANAGEMENT SYSTEMS LIMITED

MEDICAL MANAGEMENT SYSTEMS LIMITED is an active private limited company, incorporated on 28 October 2004. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MEDICAL MANAGEMENT SYSTEMS LIMITED has two previous names, the most recent of which was SHG GOLDEN & SILVER (LONDON) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From 19/01/2005 onwards:

MEDICAL MANAGEMENT SYSTEMS LIMITED

From 02/11/2004 to 19/01/2005:

SHG GOLDEN & SILVER (LONDON) LIMITED

Prior to 02/11/2004:

BRANDTEST LIMITED

Directors

(The company's officers)

MR PAUL LOUTH

(~48 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Director
Gives occupation as IT ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 30/04/2010

MR HOSSEIN NOSHIRVANI

(~49 year old American national)

10612 BURBANK DRIVE, ROCKVILLE, MARYLAND, 20854, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/03/2019

MR DAVID WILLIAM ARTHUR LUMLEY TEMPLE

(~79 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2004

MRS SARAH LOUISE TEMPLE

(~73 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2004

MR WILLIAM GODFREY LUMLEY TEMPLE

(~44 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Director
Gives occupation as IT ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 30/04/2010

MR ADAM KEITH WOLMAN

(~49 year old American national)

7475 WEST 4TH AVENUE, HAILEAH, FLORIDA, 33014, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/03/2019

MR PETER SHEPHERD

BOARS BRIDGE COTTAGE BRAMLEY ROAD, LITTLE LONDON, TADLEY, RG26 5EY, ENGLAND

Current Secretary

Appointed on 07/03/2019

Shareholders

(Persons of Significant Control)

Mr David William Arthur Lumley Temple

(~79 year old British national)

134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAXTON COURT (FREEHOLD) LIMITED

MR DAVID WILLIAM ARTHUR LUMLEY TEMPLE

IBISVISION LIMITED

MR ADAM KEITH WOLMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)