MEDICAL AND LEGAL ADMIN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL AND LEGAL ADMIN SERVICES LIMITED
COMPANY NUMBER
07295685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
25/06/2010
(14 years and 6 months old)
WEBSITE
http://medicolegaldirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/05/2014
17/03/2017
ADMIN SERVICES DIRECT LIMITED
View all previous names
BOLTON
BL6 6SX
Telephone: 01142455423
TPS: No
Haywood House
Hydra Business Park
Nether Lane
Sheffield, South Yorkshire
S35 9ZX
Telephone: 2455423
Premex House
Futura Park
Horwich
BOLTON
BL6 6SX
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 |
|---|---|---|
| UNITY HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDICAL AND LEGAL ADMIN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Michael Philip Cutler (926731435) Appointed |
| 29/10/2024 | Tom Beaufoy (925869157) has left the board |
| 29/10/2024 | David Harry Thomas Craig (916751738) has left the board |
Credit Risk Overview
Want to learn more about MEDICAL AND LEGAL ADMIN SERVICES 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 MEDICAL AND LEGAL ADMIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL AND LEGAL ADMIN SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Caroline Emily Elizabeth Russell 18/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICOLEGAL DIRECT REPORTS LIMITED | Active - Accounts Filed | View Report |
| FHF HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| FHF MILLHOUSES LIMITED | Active - Accounts Filed | View Report |
| UNITY HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDICAL AND LEGAL ADMIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| PURE PHYSIOTHERAPY LIMITED | Active - Accounts Filed | View Report |
| REHABILITATION DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Michael Philip Cutler (926731435) Appointed |
| 29/10/2024 | Tom Beaufoy (925869157) has left the board |
| 29/10/2024 | David Harry Thomas Craig (916751738) has left the board |
| 29/10/2024 | Sam Benjamin Newton (926022290) has left the board |
| 29/10/2024 | Gavin William Rimmer (912736829) has left the board |
| 29/10/2024 | New Company Secretary Caroline Emily Elizabeth Russell (932864715) Appointed |
| 29/10/2024 | New Board Member Michael Philip Cutler (932864299) Appointed |
| 29/10/2024 | New Board Member Doug Laver (923997133) Appointed |
| 03/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Tom Beaufoy (925869157) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Thomas Edward Beadle (929229870) Appointed |
| 01/05/2023 | New Board Member Sam Benjamin Newton (926022290) Appointed |
| 15/09/2022 | Colette Benn (909664347) has left the board |
| 17/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Tom Beaufoy (927638551) Appointed |
| 28/01/2021 | New Board Member Colette Benn (909664347) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 28/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | Lesley Ann Lappin (921363527) has left the board |
| 27/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 09/09/2016 | New Board Member Lesley Ann Lappin (921363527) Appointed |
| 09/09/2016 | New Board Member David Harry Thomas Craig (916751738) Appointed |
| 09/09/2016 | New Board Member Gavin William Rimmer (912736829) Appointed |
| 17/07/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 21/08/2013 | Julian Mark Griggs (906346937) has left the board |
| 21/08/2013 | Brian Edwards (915224195) has left the board |
| 21/08/2013 | Change in Reg. Office |
| 21/08/2013 | New Annual Return filed |
| 15/05/2013 | New Company Secretary Jane Heppenstall (917819395) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Thomas Beaufoy (915224194) has left the board |
| 03/04/2013 | New Accounts filed |
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