Active
Company Information for MEDICAL AND LEGAL ADMIN SERVICES LIMITED
HAYWOOD HOUSE NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX,
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Company Registration Number
07295685
Private Limited Company
Active |
Company Name | ||||
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MEDICAL AND LEGAL ADMIN SERVICES LIMITED | ||||
Legal Registered Office | ||||
HAYWOOD HOUSE NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX Other companies in S35 | ||||
Previous Names | ||||
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Company Number | 07295685 | |
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Company ID Number | 07295685 | |
Date formed | 2010-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 11:18:36 |
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Officer | Role | Date Appointed |
---|---|---|
JANE HEPPENSTALL |
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DAVID HARRY THOMAS CRAIG |
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JANE HEPPENSTALL |
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GAVIN WILLIAM RIMMER |
Officer | Role | Date Appointed | Date Resigned |
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LESLEY ANN LAPPIN |
Director | ||
BRIAN EDWARDS |
Company Secretary | ||
THOMAS BEAUFOY |
Director | ||
BRIAN EDWARDS |
Director | ||
JULIAN MARK GRIGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE PHYSIOTHERAPY LIMITED | Director | 2016-06-20 | CURRENT | 2006-08-03 | Active | |
EVENT MANAGEMENT DIRECT LIMITED | Director | 2016-06-20 | CURRENT | 2014-06-10 | Active | |
UNITY HEALTH GROUP LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
REHABILITATION DIRECT LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
PHYSIOFORM LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
UNITY HEALTH GROUP LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
EVENT MANAGEMENT DIRECT LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
PURE PHYSIOTHERAPY LIMITED | Director | 2016-06-20 | CURRENT | 2006-08-03 | Active | |
EVENT MANAGEMENT DIRECT LIMITED | Director | 2016-06-20 | CURRENT | 2014-06-10 | Active | |
REHABILITATION DIRECT LIMITED | Director | 2015-04-08 | CURRENT | 2013-02-19 | Active | |
EFWR LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
UNITY HEALTH GROUP LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
APPLEPIPS LTD | Director | 2003-08-01 | CURRENT | 2003-07-30 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SAM BENJAMIN NEWTON | ||
DIRECTOR APPOINTED MR THOMAS EDWARD BEADLE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072956850002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072956850002 | |
APPOINTMENT TERMINATED, DIRECTOR COLETTE BENN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE BENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOM BEAUFOY | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
PSC05 | Change of details for Holdings Direct Limited as a person with significant control on 2020-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HEPPENSTALL | |
TM02 | Termination of appointment of Jane Heppenstall on 2020-11-01 | |
AP01 | DIRECTOR APPOINTED MRS COLETTE BENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAPPIN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Holdings Direct Limited as a person with significant control on 2017-06-25 | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED ADMIN SERVICES DIRECT LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY THOMAS CRAIG | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN LAPPIN | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILLIAM RIMMER | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072956850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072956850001 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/16 TO 31/10/16 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/05/2014 | |
CERTNM | Company name changed referrals direct LTD\certificate issued on 20/05/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/13 FROM 11 Logs Hill Chislehurst Kent BR7 5LN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN EDWARDS | |
AP03 | SECRETARY APPOINTED MRS JANE HEPPENSTALL | |
AP01 | DIRECTOR APPOINTED MRS JANE HEPPENSTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEAUFOY | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-07-01 | £ 15,044 |
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Creditors and other liabilities
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 MEDICAL AND LEGAL ADMIN SERVICES LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 5,917 |
Current Assets | 2011-07-01 | £ 9,028 |
Debtors | 2011-07-01 | £ 3,111 |
Shareholder Funds | 2011-07-01 | £ 6,016 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as MEDICAL AND LEGAL ADMIN SERVICES LIMITED are:
LIAISE (LONDON) LIMITED | £ 475,144 |
CYGNET HEALTH CARE LIMITED | £ 310,759 |
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | £ 290,508 |
SHELLEY PARK LIMITED | £ 253,898 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 60,960 |
UPLANDS (FAREHAM) LIMITED | £ 41,657 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 31,683 |
CYGNET SURREY LIMITED | £ 22,685 |
WINGREACH LIMITED | £ 16,869 |
KEY CARE AND SUPPORT LTD | £ 16,728 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
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. |