MEDICAL AND LEGAL ADMIN SERVICES LIMITED

Key Data

Status

Active

Company No.

07295685

Incorporation date

25/06/2010

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

09/04/2026

Appointment of Mr Phineas Patrick Robinson as a director on 2026-04-09

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12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

28/10/2025

Termination of appointment of Doug Laver as a director on 2025-10-28

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

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24/06/2025

Appointment of Mr Aidan Rose as a director on 2025-06-24

View PDF (2 pages)

16/11/2024

Satisfaction of charge 072956850001 in full

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16/11/2024

Satisfaction of charge 072956850002 in full

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25/10/2024

Registered office address changed from Haywood House Nether Lane Ecclesfield Sheffield S35 9ZX to Premex House Futura Park Horwich Bolton BL6 6SX on 2024-10-25

View PDF (1 pages)

25/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

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25/10/2024

Termination of appointment of Tom Beaufoy as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Termination of appointment of David Harry Thomas Craig as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Termination of appointment of Gavin William Rimmer as a director on 2024-10-18

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25/10/2024

Termination of appointment of Sam Benjamin Newton as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on 2024-10-18

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25/10/2024

Appointment of Mr Michael Philip Cutler as a director on 2024-10-18

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25/10/2024

Appointment of Mr Doug Laver as a director on 2024-10-18

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30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

04/07/2024

Director's details changed for Mr Tom Beaufoy on 2024-06-25

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

03/05/2023

Total exemption full accounts made up to 2022-10-31

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27/04/2023

Appointment of Mr Sam Benjamin Newton as a director on 2023-02-02

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27/04/2023

Appointment of Mr Thomas Edward Beadle as a director on 2023-02-02

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20/12/2022

Registration of charge 072956850002, created on 2022-12-16

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

12 *

* during past year

Number of employees

2022

-94.59 % *

* during past year

Cash in Bank

£1,883.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
263.09K
-
0.00
34.79K
-

2022
43
356.88K
-
0.00
1.88K
-

2022
43
356.88K
-
0.00
1.88K
-

Employees

2022

Employees

43 39 % *

Net Assets(GBP)

356.88K £35.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88K £-94.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Phineas Patrick	Director	09/04/2026 - Present	35
Benn, Colette	Director	01/11/2020 - 06/09/2022	-
Beaufoy, Thomas	Director	25/06/2010 - 01/04/2013	9
Beaufoy, Tom	Director	11/05/2022 - 18/10/2024	11
Craig, David Harry Thomas	Director	15/06/2016 - 18/10/2024	7

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL AND LEGAL ADMIN SERVICES LIMITED

MEDICAL AND LEGAL ADMIN SERVICES LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at Premex House Futura Park, Horwich, Bolton BL6 6SX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL AND LEGAL ADMIN SERVICES LIMITED?

MEDICAL AND LEGAL ADMIN SERVICES LIMITED is currently Active. It was registered on 25/06/2010 .

Where is MEDICAL AND LEGAL ADMIN SERVICES LIMITED located?

MEDICAL AND LEGAL ADMIN SERVICES LIMITED is registered at Premex House Futura Park, Horwich, Bolton BL6 6SX.

What does MEDICAL AND LEGAL ADMIN SERVICES LIMITED do?

MEDICAL AND LEGAL ADMIN SERVICES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does MEDICAL AND LEGAL ADMIN SERVICES LIMITED have?

MEDICAL AND LEGAL ADMIN SERVICES LIMITED had 43 employees in 2022.

What is the latest filing for MEDICAL AND LEGAL ADMIN SERVICES LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Phineas Patrick Robinson as a director on 2026-04-09.