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Company Information for MEDICAL-LEGAL APPOINTMENTS LIMITED
SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE,
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Company Registration Number
 02548131 Private Limited Company
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Company Overview
About Medical-legal Appointments Ltd
MEDICAL-LEGAL APPOINTMENTS LIMITED was founded on 1990-10-12 and has its registered office in Chorley. The organisation's status is listed as "Active". Medical-legal Appointments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MEDICAL-LEGAL APPOINTMENTS LIMITED | |
| Legal Registered Office | |
| SPEED MEDICAL HOUSE 16 EATON AVENUE MATRIX PARK CHORLEY LANCASHIRE | |
Filing Information
| Company Number | 02548131 | |
|---|---|---|
| Company ID Number | 02548131 | |
| Date formed | 1990-10-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB303193733 |
| Last Datalog update: | 2024-03-06 22:40:02 |
| Companies House |
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Company Officers of MEDICAL-LEGAL APPOINTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA GRANT |
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CHRISTOPHER JOHN CHATTERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN HENRY |
Director | ||
GRAHAM PULFORD |
Director | ||
IAN DAVID ROBINS |
Director | ||
DAVID JOHN EDMONDSON |
Director | ||
VANESSA EDWARDS |
Company Secretary | ||
DEBORAH ANN EDMONDSON |
Director | ||
CHRISTIAN LINDLEY |
Director | ||
MICHAEL MURPHY |
Director | ||
JAMES GERRARD DOHERTY |
Company Secretary | ||
ANDREW WILLIAM JAMES HORTON |
Company Secretary | ||
MICHAEL THOMAS HORTON |
Director | ||
JAMES ALASTAIR FLEMING |
Director | ||
KENNETH WILLIAM CULSHAW |
Company Secretary | ||
JAMES RYMER |
Director | ||
RICHARD JARMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRATWICH LTD | Director | 2017-10-10 - 2018-04-05 | RESIGNED | 2015-09-02 | Active - Proposal to Strike off | |
| D A C H LIMITED | Director | 2013-06-12 | CURRENT | 2007-05-25 | Active | |
| AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED | Director | 2011-09-29 | CURRENT | 1999-08-09 | Active | |
| GROUSEBEATER LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2013-11-05 |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SHALLCROSS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2018-05-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Debra Grant on 2018-10-12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025481310006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025481310007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
| PSC02 | Notification of Fl360 Limited as a person with significant control on 2017-07-28 | |
| PSC07 | CESSATION OF DACH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PULFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENRY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| CH01 | Director's details changed for Mr Graham Pulford on 2017-01-26 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025481310006 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID ROBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN EDMONDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HENRY / 12/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDSON / 12/06/2013 | |
| AA01 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MRS DEBRA GRANT | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN HENRY | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PULFORD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHATTERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDMONDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA EDWARDS | |
| AR01 | 12/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 4TH FLOOR COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL L2 5RH | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH EDMONDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDMONDSON / 02/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN LINDLEY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMONDSON / 30/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 721-725 CORN EXCHANGE BUILDING FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEDICAL-LEGAL APPOINTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL-LEGAL APPOINTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FIXED AND FLOATING OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of MEDICAL-LEGAL APPOINTMENTS LIMITED registering or being granted any patents Domain Names
MEDICAL-LEGAL APPOINTMENTS LIMITED owns 2 domain names.
claimstv.co.uk mla-ltd.co.uk
Income
Government Income
Government spend with MEDICAL-LEGAL APPOINTMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL-LEGAL APPOINTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | MEDICAL LEGAL APPOINTMENTS LTD | Event Date | 2010-04-24 |
| In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1239 A Petition to wind up the above-named Company of 4th Floor, Colonial Chambers, Temple Street, Liverpool L2 5RH , presented on 24 April 2010 by BIBBY FACTORS NORTHEAST LIMITED of 5a Tower House, St Catherines Court, Sunderland Enterprise Park, Sunderland SR5 3XJ , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry, at The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 22 June 2010 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 21 June 2010. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , tel 0191 204 4337. (Ref (L)EH.JJ.BIB006.272 65907.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL-LEGAL APPOINTMENTS 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 MEDICAL-LEGAL APPOINTMENTS 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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