GP MEDICO LEGAL SERVICES LIMITED - General medical practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About Gp Medico Legal Services Ltd

GP MEDICO LEGAL SERVICES LIMITED was founded on 2002-12-12 and has its registered office in Scarborough. The organisation's status is listed as "Active - Proposal to Strike off". Gp Medico Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GP MEDICO LEGAL SERVICES LIMITED

MANOR HOUSE MAIN STREET HUTTON BUSCEL SCARBOROUGH NORTH YORKSHIRE YO13 9LL Other companies in YO10

Filing Information

Company Number		04616341
Company ID Number		04616341
Date formed		2002-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-07 06:26:09
Primary Source:	Companies House

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Company Officers of GP MEDICO LEGAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAGMAR MOEDERLE LUMB	Company Secretary	2003-02-26
DAGMAR MOEDERLE LUMB	Director	2016-08-30
DOUGLAS ANDREW MOEDERLE LUMB	Director	2003-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-12-12	2002-12-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-12-12	2002-12-17

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.

Date	Document Type	Document Description
2020-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-11	DS01	Application to strike the company off the register
2020-10-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	RP04AP01	Second filing of director appointment of Dagmar Moederle Lumb
2019-12-26	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-24	PSC04	Change of details for Mrs Dagmar Moederle Lumb as a person with significant control on 2019-12-06
2019-12-20	PSC04	Change of details for Mr Douglas Andrew Moederle Lumb as a person with significant control on 2019-12-06
2019-12-17	CH01	Director's details changed for Mrs Dagmar Moederle Lumb on 2019-12-06
2019-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR DAGMAR MOEDERLE LUMB on 2019-12-17
2019-12-17	PSC04	Change of details for Mrs Dagmar Moederle Lumb as a person with significant control on 2019-12-06
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM 109 Tennyson Avenue Scarborough YO12 7RE England
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CH01	Director's details changed for Mrs Dagmar Moederle Lumb on 2018-12-18
2019-02-22	PSC04	Change of details for Mrs Dagmar Moederle Lumb as a person with significant control on 2018-12-18
2018-12-26	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-19	PSC04	Change of details for Mr Douglas Andrew Moederle Lumb as a person with significant control on 2018-01-18
2018-01-18	PSC04	Change of details for Mrs Dagmar Moederle Lumb as a person with significant control on 2018-01-18
2017-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046163410001
2017-10-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/17 FROM Club Chambers Museum Street York YO1 7DN England
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	CH01	Director's details changed for Mrs Dagmar Moederle Lumb on 2016-08-30
2016-08-30	AP01	DIRECTOR APPOINTED MRS DAGMAR MOEDERLE LUMB
2016-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB
2016-01-01	LATEST SOC	01/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-01	AR01	12/12/15 FULL LIST
2015-12-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	12/12/14 FULL LIST
2014-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6RZ
2013-12-22	LATEST SOC	22/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-22	AR01	12/12/13 FULL LIST
2013-10-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-13	AR01	12/12/12 FULL LIST
2012-11-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-15	AR01	12/12/11 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-07	AR01	12/12/10 FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW MOEDERLE LUMB / 12/12/2010
2011-02-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAGMAR MOEDERLE LUMB / 12/12/2010
2010-08-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-07	AR01	12/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW MOEDERLE LUMB / 05/01/2010
2009-10-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM HUTTON HOUSE SHERIFF HUTTON INDUSTRIAL PARK YORK ROAD SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 6RZ
2008-09-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-18	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	363s	RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/03
2003-12-23	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-26	288a	NEW DIRECTOR APPOINTED
2003-03-26	123	£ NC 100/20000 26/02/03
2003-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CASTLE VIEW, MAIN STREET SHERIFF HUTTON YORK Y060 6SS
2003-03-26	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-26	288a	NEW SECRETARY APPOINTED
2003-03-26	RES13	RE SHARE ISSUE & FILING 26/02/03
2003-03-26	RES04	NC INC ALREADY ADJUSTED 26/02/03
2003-03-26	88(2)R	AD 26/02/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-17	288b	SECRETARY RESIGNED
2002-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to GP MEDICO LEGAL SERVICES 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 GP MEDICO LEGAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GP MEDICO LEGAL SERVICES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 1,368

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 GP MEDICO LEGAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 8,835
Current Assets	2012-04-01	£ 24,060
Debtors	2012-04-01	£ 15,225
Fixed Assets	2012-04-01	£ 4,778
Shareholder Funds	2012-04-01	£ 27,470
Tangible Fixed Assets	2012-04-01	£ 4,778

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GP MEDICO LEGAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GP MEDICO LEGAL SERVICES LIMITED

Trademarks

We have not found any records of GP MEDICO LEGAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GP MEDICO LEGAL SERVICES 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 (86210 - General medical practice activities) as GP MEDICO LEGAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where GP MEDICO LEGAL SERVICES 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 GP MEDICO LEGAL SERVICES 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 GP MEDICO LEGAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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