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Home > England & Wales Companies > MEDICO LEGAL RECORDS LIMITED
Company Information for

MEDICO LEGAL RECORDS LIMITED

RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
03048703
Private Limited Company
Active

Company Overview

About Medico Legal Records Ltd
MEDICO LEGAL RECORDS LIMITED was founded on 1995-04-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Medico Legal Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDICO LEGAL RECORDS LIMITED
 
Legal Registered Office
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in S3
 
Filing Information
Company Number 03048703
Company ID Number 03048703
Date formed 1995-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICO LEGAL RECORDS LIMITED
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Company Officers of MEDICO LEGAL RECORDS LIMITED

Current Directors
Officer Role Date Appointed
STUART AUSTIN HENDERSON
 Director 2016-06-02
ANDREW DAVID MERRICK
 Director 2016-06-02
ANDREW TUCKER
 Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAME CODD
 Director 2006-08-08 2016-06-02
MARK RICHARD AINLEY DAKIN
 Company Secretary 2006-04-28 2014-10-31
JOHN PICKERING
 Director 2006-04-28 2010-02-05
JENNIFER SUSAN COCKER
 Director 2006-01-16 2006-07-27
ISOBEL ANN ALEXANDER
 Company Secretary 2006-02-15 2006-04-28
ALAN RICHARD DRAPER
 Company Secretary 2005-07-18 2006-02-15
EMMA LOUISE SMITH
 Director 2005-01-01 2006-01-10
ISOBEL ANN ALEXANDER
 Director 1995-06-06 2005-07-18
IAN GEOFFREY HAZELDINE
 Company Secretary 2002-04-24 2005-06-22
DAVID NIGEL HARRIS
 Director 1995-06-06 2005-01-01
ISOBEL ANN ALEXANDER
 Company Secretary 2000-04-28 2004-09-13
ANDREW BERTRAND LONGDEN TAYLOR
 Company Secretary 2000-05-18 2002-04-24
GRAINNE ANNE FLYNN
 Company Secretary 1999-02-10 2000-04-28
JOHN DAVID RIMINGTON
 Company Secretary 1998-03-10 1999-02-10
ALAN CROMPTON
 Company Secretary 1995-06-06 1998-03-10
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-04-21 1995-06-06
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-04-21 1995-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART AUSTIN HENDERSON IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
STUART AUSTIN HENDERSON CORIS U.K. LIMITED Director 2014-06-17 CURRENT 1987-11-13 Active
STUART AUSTIN HENDERSON MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW DAVID MERRICK IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW DAVID MERRICK IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW DAVID MERRICK BERKELEY LATAM LIMITED Director 2014-11-05 CURRENT 2014-04-23 Active
ANDREW DAVID MERRICK BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW DAVID MERRICK BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW DAVID MERRICK KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW DAVID MERRICK BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW DAVID MERRICK BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE GROUP LIMITED Director 2014-07-02 CURRENT 2008-11-05 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE NO2 LIMITED Director 2014-04-30 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW DAVID MERRICK DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
ANDREW DAVID MERRICK ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW DAVID MERRICK IMCO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2011-01-12 Active
ANDREW DAVID MERRICK IM INVESTMENTS HOLDINGS LIMITED Director 2014-04-30 CURRENT 2012-11-23 Active
ANDREW DAVID MERRICK IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW DAVID MERRICK IME LAW LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW DAVID MERRICK MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW DAVID MERRICK IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
ANDREW TUCKER IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW TUCKER IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW TUCKER BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW TUCKER BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW TUCKER KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW TUCKER BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW TUCKER BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW TUCKER DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
ANDREW TUCKER ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW TUCKER IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW TUCKER MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW TUCKER IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
ANDREW TUCKER ASCENT PERFORMANCE NO2 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW TUCKER IM INVESTMENTS HOLDINGS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ANDREW TUCKER IRWIN MITCHELL TRUSTEES LIMITED Director 2011-08-13 CURRENT 2010-07-07 Active
ANDREW TUCKER IMCO INVESTMENTS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART AUSTIN HENDERSON
2020-05-20CH01Director's details changed for Lisa Jordan on 2020-05-20
2020-05-20AP01DIRECTOR APPOINTED LISA JORDAN
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-02AP01DIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2016-06-02AP01DIRECTOR APPOINTED MR STUART AUSTIN HENDERSON
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME CODD
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-29AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-04TM02Termination of appointment of Mark Richard Ainley Dakin on 2014-10-31
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-09AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUCKER / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CODD / 09/05/2012
2012-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD AINLEY DAKIN on 2012-05-09
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-04CH01Director's details changed for Grahame Codd on 2011-04-22
2011-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD AINLEY DAKIN on 2011-04-22
2011-05-04AR0121/04/11 ANNUAL RETURN FULL LIST
2010-10-18AA30/04/10 TOTAL EXEMPTION FULL
2010-04-27AR0121/04/10 FULL LIST
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
2010-02-12AP01DIRECTOR APPOINTED ANDREW TUCKER
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 01/05/2008
2009-03-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-07288aNEW DIRECTOR APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-06-29225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 30 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
2006-06-29288bSECRETARY RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW SECRETARY APPOINTED
2006-04-21363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 5 WESTERN ROAD FLIXTON URMSTON MANCHESTER LANCASHIRE M41 6LE
2006-01-16288bDIRECTOR RESIGNED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
2005-08-02225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-07-26288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-04-29363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-20288bSECRETARY RESIGNED
2004-04-28363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-31CERTNMCOMPANY NAME CHANGED ALEXANDER HARRIS SERVICES LIMITE D CERTIFICATE ISSUED ON 31/03/04
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-30363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-03288bSECRETARY RESIGNED
2002-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



Licences & Regulatory approval
We could not find any licences issued to MEDICO LEGAL RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICO LEGAL RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICO LEGAL RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICO LEGAL RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of MEDICO LEGAL RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICO LEGAL RECORDS LIMITED
Trademarks
We have not found any records of MEDICO LEGAL RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICO LEGAL RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MEDICO LEGAL RECORDS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where MEDICO LEGAL RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICO LEGAL RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICO LEGAL RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S3 8DT