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Company Information for

MEDICAL AND LEGAL ADMIN SERVICES LIMITED

HAYWOOD HOUSE NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX,
Company Registration Number
07295685
Private Limited Company
Active

Company Overview

About Medical And Legal Admin Services Ltd
MEDICAL AND LEGAL ADMIN SERVICES LIMITED was founded on 2010-06-25 and has its registered office in Sheffield. The organisation's status is listed as "Active". Medical And Legal Admin Services Limited is a Private Limited Company registered in 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
Company Name
MEDICAL AND LEGAL ADMIN SERVICES LIMITED
 
Legal Registered Office
HAYWOOD HOUSE NETHER LANE
ECCLESFIELD
SHEFFIELD
S35 9ZX
Other companies in S35
 
Previous Names
ADMIN SERVICES DIRECT LIMITED17/03/2017
REFERRALS DIRECT LTD20/05/2014
Filing Information
Company Number 07295685
Company ID Number 07295685
Date formed 2010-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243790789  
Last Datalog update: 2020-07-05 05:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL AND LEGAL ADMIN SERVICES LIMITED
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Company Officers of MEDICAL AND LEGAL ADMIN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE HEPPENSTALL
Company Secretary 2013-04-01
DAVID HARRY THOMAS CRAIG
Director 2016-06-15
JANE HEPPENSTALL
Director 2013-04-01
GAVIN WILLIAM RIMMER
Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN LAPPIN
Director 2016-06-15 2018-01-23
BRIAN EDWARDS
Company Secretary 2010-06-25 2013-04-01
THOMAS BEAUFOY
Director 2010-06-25 2013-04-01
BRIAN EDWARDS
Director 2010-06-25 2013-04-01
JULIAN MARK GRIGGS
Director 2010-06-25 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRY THOMAS CRAIG PURE PHYSIOTHERAPY LIMITED Director 2016-06-20 CURRENT 2006-08-03 Active
DAVID HARRY THOMAS CRAIG EVENT MANAGEMENT DIRECT LIMITED Director 2016-06-20 CURRENT 2014-06-10 Active
DAVID HARRY THOMAS CRAIG UNITY HEALTH GROUP LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
DAVID HARRY THOMAS CRAIG REHABILITATION DIRECT LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
DAVID HARRY THOMAS CRAIG PHYSIOFORM LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
JANE HEPPENSTALL UNITY HEALTH GROUP LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
JANE HEPPENSTALL EVENT MANAGEMENT DIRECT LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GAVIN WILLIAM RIMMER PURE PHYSIOTHERAPY LIMITED Director 2016-06-20 CURRENT 2006-08-03 Active
GAVIN WILLIAM RIMMER EVENT MANAGEMENT DIRECT LIMITED Director 2016-06-20 CURRENT 2014-06-10 Active
GAVIN WILLIAM RIMMER REHABILITATION DIRECT LIMITED Director 2015-04-08 CURRENT 2013-02-19 Active
GAVIN WILLIAM RIMMER EFWR LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
GAVIN WILLIAM RIMMER UNITY HEALTH GROUP LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
GAVIN WILLIAM RIMMER APPLEPIPS LTD Director 2003-08-01 CURRENT 2003-07-30 Dissolved 2013-12-24

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
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16SH08Change of share class name or designation
2019-12-16SH0131/08/19 STATEMENT OF CAPITAL GBP 200
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAPPIN
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-27PSC02Notification of Holdings Direct Limited as a person with significant control on 2017-06-25
2017-03-17RES15CHANGE OF COMPANY NAME 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED ADMIN SERVICES DIRECT LIMITED CERTIFICATE ISSUED ON 17/03/17
2016-09-07AP01DIRECTOR APPOINTED MR DAVID HARRY THOMAS CRAIG
2016-09-07AP01DIRECTOR APPOINTED MRS LESLEY ANN LAPPIN
2016-09-07AP01DIRECTOR APPOINTED MR GAVIN WILLIAM RIMMER
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072956850001
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072956850001
2015-08-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AA01Current accounting period extended from 30/06/16 TO 31/10/16
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-20RES15CHANGE OF NAME 19/05/2014
2014-05-20CERTNMCompany name changed referrals direct LTD\certificate issued on 20/05/14
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0125/06/13 ANNUAL RETURN FULL LIST
2013-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIGGS
2013-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS
2013-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/13 FROM 11 Logs Hill Chislehurst Kent BR7 5LN England
2013-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS
2013-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIGGS
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN EDWARDS
2013-05-13AP03SECRETARY APPOINTED MRS JANE HEPPENSTALL
2013-05-13AP01DIRECTOR APPOINTED MRS JANE HEPPENSTALL
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEAUFOY
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-30AR0125/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AR0125/06/11 FULL LIST
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to MEDICAL AND LEGAL ADMIN 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 MEDICAL AND LEGAL ADMIN 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 MEDICAL AND LEGAL ADMIN SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-07-01 £ 15,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 MEDICAL AND LEGAL ADMIN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
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

Intangible Assets
Patents
We have not found any records of MEDICAL AND LEGAL ADMIN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL AND LEGAL ADMIN SERVICES LIMITED
Trademarks
We have not found any records of MEDICAL AND LEGAL ADMIN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL AND LEGAL ADMIN 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 (86101 - Hospital activities) as MEDICAL AND LEGAL ADMIN SERVICES LIMITED are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL 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
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL AND LEGAL ADMIN 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 MEDICAL AND LEGAL ADMIN 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 MEDICAL AND LEGAL ADMIN SERVICES 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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