Medical and Legal Admin Services Limited

Company Registration Number: 07295685

Company registered in England and Wales

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Medical and Legal Admin Services Limited is a Private Company Limited by Shares first registered on 25 June 2010. Its current registered address is in Sheffield.

Registered Address

HAYWOOD HOUSE NETHER LANE
ECCLESFIELD
SHEFFIELD
S35 9ZX

There are 29 companies currently registered at this postcode, including this one.

All companies at S35 9ZX

Registration Data

Company Number

07295685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£23,922
Current Assets £13,501£20,861£27,914£9,028£4,747
of which Cash £3,866£3,872£8,333£5,917£2,026
Total Assets £13,501£20,861£27,914£9,028£28,669
Current Liabilities £11,412£24,553£15,750£15,044£16,708
Net Current Assets £2,089£-3,692£12,164£-6,016£-11,961
Total Net Worth £5,808£300£13,810£6,016£11,961

Previous Names

  • ADMIN SERVICES DIRECT LIMITED, active until 17 March 2017
  • REFERRALS DIRECT LTD, active until 20 May 2014

Company Officers

  • HEPPENSTALL, Jane

    Secretary

    Appointed on 1 April 2013

     

    Haywood House
    Nether Lane
    Ecclesfield
    Sheffield
    S35 9ZX
    England

  • CRAIG, David Harry Thomas

    Director

    Appointed on 15 June 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1960

    Haywood House
    Nether Lane
    Ecclesfield
    Sheffield
    S35 9ZX

  • HEPPENSTALL, Jane

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: August 1966

    Haywood House
    Nether Lane
    Ecclesfield
    Sheffield
    S35 9ZX
    England

  • LAPPIN, Lesley Ann

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Haywood House
    Nether Lane
    Ecclesfield
    Sheffield
    S35 9ZX

  • RIMMER, Gavin William

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Haywood House
    Nether Lane
    Ecclesfield
    Sheffield
    S35 9ZX

  • EDWARDS, Brian

    Secretary

    Appointed on 25 June 2010

    Resigned on 1 April 2013

    3,Royal
    Croft Drive
    Baslow
    DE451SN
    England

  • BEAUFOY, Thomas

    Director

    Appointed on 25 June 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    11
    Uplands Close
    Sevenoaks
    TN13 3BP
    England

  • EDWARDS, Brian, Prof

    Director

    Appointed on 25 June 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Professor

    Month of birth: July 1942

    3,Royal
    Croft Drive
    Baslow
    DE451SN
    England

  • GRIGGS, Julian Mark

    Director

    Appointed on 25 June 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    11
    Logs Hill
    Chislehurst
    BR7 5LN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X62BQT58. Transaction: MzE3MTMzNzQ3NWFkaXF6a2N4.

  2. 7 September 2016 Appointment of Mr David Harry Thomas Craig as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5F02QVK. Transaction: MzE1Njg1ODUwOGFkaXF6a2N4.

  3. 7 September 2016 Appointment of Mrs Lesley Ann Lappin as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5F02QA1. Transaction: MzE1Njg1ODMzMWFkaXF6a2N4.

  4. 7 September 2016 Appointment of Mr Gavin William Rimmer as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5F02PA8. Transaction: MzE1Njg1ODA4NWFkaXF6a2N4.

  5. 13 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JQ2Z. Transaction: MzE1Mjg1NjE5OWFkaXF6a2N4.

  6. 23 June 2016 Registration of charge 072956850001, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: A59RVE0B. Transaction: MzE1MTcyNDk0NWFkaXF6a2N4.

  7. 17 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DZNLSI. Transaction: MzEyOTA5NDA0N2FkaXF6a2N4.

  8. 17 August 2015 Current accounting period extended from 30 June 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X4DZNGRC. Transaction: MzEyOTA5MjU5MWFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ8ZL. Transaction: MzEyNjQyMTA1M2FkaXF6a2N4.

  10. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GWIGB. Transaction: MzExNzU2NzI0NWFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE5KY. Transaction: MzEwMzM5MDgzOWFkaXF6a2N4.

  12. 20 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X387OSCW. Transaction: MzEwMDMyNDg5OGFkaXF6a2N4.

  13. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J5R9M. Transaction: MzA5NzM4NzE2MWFkaXF6a2N4.

  14. 18 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EZWM21. Transaction: MzA4MzQzODAxNWFkaXF6a2N4.

  15. 18 August 2013 Termination of appointment of Brian Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWM1L. Transaction: MzA4MzQzNzk5OGFkaXF6a2N4.

  16. 18 August 2013 Termination of appointment of Julian Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWM1T. Transaction: MzA4MzQzODAwMGFkaXF6a2N4.

  17. 18 August 2013 Registered office address changed from 11 Logs Hill Chislehurst Kent BR7 5LN England on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Address. Type: AD01. Barcode: X2EZWM1D. Transaction: MzA4MzQzNzk5MmFkaXF6a2N4.

  18. 18 August 2013 Termination of appointment of Julian Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWLQQ. Transaction: MzA4MzQzNzkzNWFkaXF6a2N4.

  19. 18 August 2013 Termination of appointment of Brian Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWLQY. Transaction: MzA4MzQzNzkzN2FkaXF6a2N4.

  20. 13 May 2013 Termination of appointment of Brian Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28B8XKP. Transaction: MzA3Nzg3MjQ3NGFkaXF6a2N4.

  21. 13 May 2013 Appointment of Mrs Jane Heppenstall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28B8X5N. Transaction: MzA3Nzg3MjI3NmFkaXF6a2N4.

  22. 13 May 2013 Appointment of Mrs Jane Heppenstall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B8VQ2. Transaction: MzA3Nzg3MTgzN2FkaXF6a2N4.

  23. 13 May 2013 Termination of appointment of Thomas Beaufoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B8TCA. Transaction: MzA3Nzg3MDg5MmFkaXF6a2N4.

  24. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25310DF. Transaction: MzA3NTM2MDI5M2FkaXF6a2N4.

  25. 30 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8T6ZC. Transaction: MzA2MTU5NzEwNmFkaXF6a2N4.

  26. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155GJM8. Transaction: MzA1NDQ4NTIyOWFkaXF6a2N4.

  27. 18 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7Y8VVXX. Transaction: MzA0MDU5NTcyOGFkaXF6a2N4.

  28. 25 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX3VTL5B. Transaction: MzAxODMyMjM3MWFkaXF6a2N4.

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