LEGAL & MEDICAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & MEDICAL INVESTMENTS LIMITED
COMPANY NUMBER
03429678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
05/09/1997
(27 years and 2 months old)
WEBSITE
www.legalandmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/09/1997
07/10/1997
AUTORED LIMITED
CHELTENHAM
GL50 2UX
Telephone: 01392832696
TPS: No
1 Emperor Way
Exeter Business Park
Exeter
Devon
EX1 3QS
Telephone: 314543
16a Park Road
Whitchurch
Cardiff
South Glamorgan
CF14 7BQ
Telephone: 20342605
3 Tivoli Walk
CHELTENHAM
GL50 2UX
7 Park Five Business Centre
Harrier Way
Sowton Industrial Estate
Exeter, Devon
EX2 7HU
Splatford Barton
Kennford
Exeter
Devon
EX6 7XY
Telephone: 576277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGAL & MEDICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & MEDICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & MEDICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/1999 - Present (25 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2005 - Present (19 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/1997 - Present (27 years and 2 months) 05/09/1997 - Present (27 years and 2 months) 05/09/1997 - Present (27 years and 2 months) 05/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | Christine Louise Holme (914243683) has left the board |
| 21/09/2023 | New Board Member Andrew Millward (931368501) Appointed |
| 18/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/09/2021 | Rajesh Kumar Passi (914243676) has left the board |
| 20/09/2021 | Rajesh Kumar Passi (914243676) has left the board |
| 08/09/2021 | Rajesh Kumar Passi (914243676) has left the board |
| 24/03/2021 | New Accounts filed |
| 23/09/2020 | Christine Louise Holme (927416579) has left the board |
| 23/09/2020 | New Board Member Christine Louise Holme (914243683) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Christine Louise Holme (927416579) Appointed |
| 16/09/2020 | Marc Robert Woodward (910848099) has left the board |
| 29/01/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Rajesh Kumar Passi (914243676) Appointed |
| 11/02/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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