MEDICALAW LIMITED

Overview

Company Name	MEDICALAW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03447569
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICALAW LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is MEDICALAW LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICALAW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEDICALAW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for MEDICALAW LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 25, 2024	legacy	60 pages	PARENT_ACC

Oct 25, 2024	legacy	3 pages	GUARANTEE2

Oct 25, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Feb 27, 2024	legacy	59 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

Jul 05, 2023	Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2022	Satisfaction of charge 034475690003 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 034475690004 in full	1 pages	MR04

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Mosley Street Manchester M2 3HZ	1 pages	AD02

Oct 16, 2022	Change of details for Slater & Gordon (Uk) 1 Limited as a person with significant control on Mar 01, 2019	2 pages	PSC05

Oct 16, 2022	Change of details for React & Recover Medical Group Limited as a person with significant control on Mar 01, 2019	2 pages	PSC05

Sep 01, 2022	Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022	2 pages	CH01

Jul 05, 2022	Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022	2 pages	AP01

View All Filings

Who are the officers of MEDICALAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	Lawyer	200337740022
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	Chief Executive Officer	86738640004
BRANDWOOD, Marilyn 38 Tandle Hill Road Royton OL2 5UX Oldham Greater Manchester	Oct 10, 1998	May 21, 2001	Secretary	38 Tandle Hill Road Royton OL2 5UX Oldham Greater Manchester		British		Company Director	60858360001
ELLIS, Gretta Carol The Pear Trees 25a Aughton Road Birkdale PR8 2AG Southport Merseyside	Oct 25, 2004	Sep 30, 2008	Secretary	The Pear Trees 25a Aughton Road Birkdale PR8 2AG Southport Merseyside		British		Director	102007910001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England					198658190001
STANION, Judith Elisabeth Jane 3 Yew Tree Cottage Seven Sisters Lane, WA16 8RN Ollerton Knutsford	Jul 16, 2001	Oct 22, 2004	Secretary	3 Yew Tree Cottage Seven Sisters Lane, WA16 8RN Ollerton Knutsford		British		General Manager	55191410002
WALKER, Edward Ian Charles Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Jun 30, 2014	May 29, 2015	Secretary	Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England					189127400001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 10, 1997	Oct 10, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BRANDWOOD, Marilyn 38 Tandle Hill Road Royton OL2 5UX Oldham Greater Manchester	Oct 10, 1998	May 21, 2001	Director	38 Tandle Hill Road Royton OL2 5UX Oldham Greater Manchester		British	1953-9	Company Director	60858360001
ELLIS, Gretta Carol The Pear Trees 25a Aughton Road Birkdale PR8 2AG Southport Merseyside	Oct 25, 2004	Sep 30, 2008	Director	The Pear Trees 25a Aughton Road Birkdale PR8 2AG Southport Merseyside	England	British	1948-10	Director	102007910001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	Sep 18, 2014	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1964-12	Company Director	187535920001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	Lawyer	165526410001
FREEMAN, Charles Bryan, Dr 460 Harrogate Road LS17 6DN Leeds West Yorkshire	Oct 10, 1997	Jun 30, 2005	Director	460 Harrogate Road LS17 6DN Leeds West Yorkshire		British	1942-7	Medical Practitioner	60858440001
LAITHWAITE, Peter Church Meadows BL2 3PB Bolton 12 Lancashire	Jul 01, 2005	Apr 14, 2008	Director	Church Meadows BL2 3PB Bolton 12 Lancashire	England	British	1967-12	Director Sales Mgr	136477140001
MARTEN, Leslie 125 Wigton Lane LS17 8SH Leeds West Yorkshire	Apr 11, 2008	Jun 14, 2013	Director	125 Wigton Lane LS17 8SH Leeds West Yorkshire		British	1931-5	Retired	17841030001
MOORSE, Laurence Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Sep 18, 2014	May 29, 2015	Director	Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	England	British	1973-5	Company Director	78291360003
PEARCE, David Adam Schofield High Ash Drive Alwoodley, LS17 8QX Leeds 1 United Kingdom	Jun 26, 2013	Sep 18, 2014	Director	High Ash Drive Alwoodley, LS17 8QX Leeds 1 United Kingdom	United Kingdom	British	1968-6	Doctor	68773750003
PEARCE, David Adam Schofield 7 Otley Road LS6 3AA Leeds Granby House United Kingdom	Jun 14, 2013	Sep 18, 2014	Director	7 Otley Road LS6 3AA Leeds Granby House United Kingdom	United Kingdom	British	1968-6	Director	68773750003
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52	England	British	1960-10	Chief Financial Officer, Slater & Gordon	117277860001
STANION, Judith Elisabeth Jane 3 Yew Tree Cottage Seven Sisters Lane, WA16 8RN Ollerton Knutsford	Jul 16, 2001	Oct 22, 2004	Director	3 Yew Tree Cottage Seven Sisters Lane, WA16 8RN Ollerton Knutsford		British	1966-12	General Manager	55191410002
TERRY, Robert Simon Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Sep 18, 2014	Nov 25, 2014	Director	Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1969-2	Company Director	161749250001
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	Company Director	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	Chief Financial Officer	255223990001
WILLIAM, Robin High Ash Crescent Alwoodley LS17 8RL Leeds 81	Sep 25, 2008	Sep 18, 2014	Director	High Ash Crescent Alwoodley LS17 8RL Leeds 81		British	1953-6	Md	134062180001
WOOLF, David Alexander 27 Daylesford Road SK8 1LE Cheadle Cheshire	Apr 11, 2008	Jun 14, 2013	Director	27 Daylesford Road SK8 1LE Cheadle Cheshire	United Kingdom	British	1947-5	Company Director	6718500001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 10, 1997	Oct 10, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICALAW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon Limited

Apr 06, 2016

La Trobe Street

Melbourne

Victoria 3000

Level 12, 45

Australia

Yes

Legal Form	Limited Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities & Investments Commission
Registration Number	Abn 93 097 297 400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Slater & Gordon (Uk) 1 Limited

Apr 06, 2016

Mosley Street

M2 3HZ Manchester

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	07895497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

React & Recover Medical Group Limited

Apr 06, 2016

Mosley Street

M2 3HZ Manchester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Registry
Registration Number	07316438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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