MEDICAL-LEGAL APPOINTMENTS LIMITED

Key Data

Status

Active

Company No.

02548131

Incorporation date

12/10/1990

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

12/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (12 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

01/07/2025

Registered office address changed from Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire to Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA on 2025-07-01

View PDF (1 pages)

01/07/2025

Director's details changed for Mr Christopher John Chatterton on 2025-07-01

View PDF (2 pages)

02/06/2025

Registration of charge 025481310008, created on 2025-05-27

View PDF (58 pages)

13/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (11 pages)

09/12/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (11 pages)

23/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

09/10/2023

Auditor's resignation

View PDF (1 pages)

09/06/2023

Accounts for a small company made up to 2022-05-31

View PDF (19 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a small company made up to 2021-05-31

View PDF (21 pages)

26/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

04/06/2021

Appointment of Mr Michael Shallcross as a director on 2021-06-01

View PDF (2 pages)

28/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (21 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (18 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

15/08/2019

Amended full accounts made up to 2018-05-31

View PDF (26 pages)

04/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (24 pages)

17/12/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

12/10/2018

Termination of appointment of Debra Grant as a secretary on 2018-10-12

View PDF (1 pages)

08/08/2018

Satisfaction of charge 025481310006 in full

View PDF (1 pages)

03/08/2018

Registration of charge 025481310007, created on 2018-08-02

View PDF (10 pages)

16/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

15/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

06/03/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

25/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

24/10/2017

Notification of Fl360 Limited as a person with significant control on 2017-07-28

View PDF (1 pages)

24/10/2017

Cessation of Dach Limited as a person with significant control on 2017-07-28

View PDF (1 pages)

01/08/2017

Termination of appointment of Ian David Robins as a director on 2017-07-28

View PDF (1 pages)

01/08/2017

Termination of appointment of Graham Pulford as a director on 2017-07-28

View PDF (1 pages)

01/08/2017

Termination of appointment of Susan Henry as a director on 2017-07-28

View PDF (1 pages)

04/07/2017

Auditor's resignation

View PDF (1 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (20 pages)

09/02/2017

Director's details changed for Mr Graham Pulford on 2017-01-26

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

04/03/2016

Full accounts made up to 2015-05-31

View PDF (17 pages)

15/02/2016

Registration of charge 025481310006, created on 2016-02-09

View PDF (114 pages)

06/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

06/11/2015

Appointment of Mr Ian David Robins as a director on 2015-09-13

View PDF (2 pages)

10/08/2015

Termination of appointment of David John Edmondson as a director on 2015-07-31

View PDF (1 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (17 pages)

03/12/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (17 pages)

08/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

08/11/2013

Director's details changed for Mrs Susan Henry on 2013-06-12

View PDF (2 pages)

08/11/2013

Director's details changed for Mr David John Edmondson on 2013-06-12

View PDF (2 pages)

16/10/2013

Previous accounting period extended from 2013-03-31 to 2013-05-31

View PDF (1 pages)

13/06/2013

Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom on 2013-06-13

View PDF (1 pages)

13/06/2013

Appointment of Mrs Debra Grant as a secretary

View PDF (1 pages)

13/06/2013

Appointment of Mrs Susan Henry as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Graham Pulford as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Christopher John Chatterton as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Deborah Edmondson as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Vanessa Edwards as a secretary

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

08/06/2011

Registered office address changed from 4Th Floor Colonial Chambers Temple Street Liverpool L2 5RH on 2011-06-08

View PDF (1 pages)

21/01/2011

Appointment of Mrs Deborah Edmondson as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

25/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

19/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Mr David John Edmondson on 2009-10-02

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

13/05/2009

Appointment terminated director christian lindley

View PDF (1 pages)

13/05/2009

Director's change of particulars / david edmondson / 30/04/2009

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

13/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

04/07/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

20/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

22/06/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

04/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

18/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

09/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

20/06/2001

Registered office changed on 20/06/01 from: 721-725 corn exchange building fenwick street liverpool merseyside L2 7RB

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

05/07/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 22/03/00 from: elder house 518 elder gate milton keynes MK9 1LR

View PDF (2 pages)

19/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

05/10/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

07/05/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (5 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: c/o duncan sheard glass & co castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (3 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (4 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

06/11/1998

Return made up to 12/10/98; full list of members

View PDF (5 pages)

28/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Return made up to 12/10/97; full list of members

View PDF (5 pages)

28/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

15/12/1996

Return made up to 12/10/96; full list of members

View PDF (5 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

18/01/1996

Return made up to 12/10/95; full list of members

View PDF (5 pages)

23/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/10/1994

Return made up to 12/10/94; full list of members

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07/08/1994

Accounts for a small company made up to 1993-10-31

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17/12/1993

Return made up to 12/10/93; full list of members

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08/12/1993

Accounts for a small company made up to 1992-10-31

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23/10/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

27/08/1992

Full accounts made up to 1991-10-31

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17/10/1991

Return made up to 12/10/91; full list of members

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11/12/1990

New secretary appointed

View PDF (0 pages)

11/12/1990

New director appointed

View PDF (0 pages)

11/12/1990

Ad 12/11/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/11/1990

Certificate of change of name

View PDF (2 pages)

26/11/1990

Secretary resigned;director resigned

View PDF (2 pages)

26/11/1990

Registered office changed on 26/11/90 from: suite 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

26/11/1990

Resolutions

View PDF (8 pages)

12/10/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/10/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL-LEGAL APPOINTMENTS LIMITED

MEDICAL-LEGAL APPOINTMENTS LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL-LEGAL APPOINTMENTS LIMITED?

MEDICAL-LEGAL APPOINTMENTS LIMITED is currently Active. It was registered on 12/10/1990 .

Where is MEDICAL-LEGAL APPOINTMENTS LIMITED located?

MEDICAL-LEGAL APPOINTMENTS LIMITED is registered at Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA.

What does MEDICAL-LEGAL APPOINTMENTS LIMITED do?

MEDICAL-LEGAL APPOINTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDICAL-LEGAL APPOINTMENTS LIMITED?

The latest filing was on 12/02/2026: Accounts for a small company made up to 2025-05-31.