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SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED

SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIALIST MEDICOLEGAL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04033745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Nadeshda Bladt Knudsen as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 3 Coldbath Square London Greater London EC1R 5HL on Sep 15, 2025

    		1 pagesAD01

    Change of details for Mrs Nadeshda Bladt Knudsen as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Change of details for Dr Brian Cohen as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Director's details changed for Mr Brian Cohen on Sep 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Termination of appointment of Nadeshda Bladt Knudsen as a secretary on Apr 05, 2022

    		1 pagesTM02

    Second filing of Confirmation Statement dated Jan 14, 2021

    		5 pagesRP04CS01

    Confirmation statement made on Jul 14, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2022Clarification A second filed CS01 (shareholders) was registered on 21/01/22

    Change of details for Dr Brian Cohen as a person with significant control on May 21, 2021

    		2 pagesPSC04

    Director's details changed for Dr Brian Cohen on May 21, 2021

    		2 pagesCH01

    Change of details for Dr Brian Cohen as a person with significant control on May 21, 2021

    		2 pagesPSC04

    Director's details changed for Dr Brian Cohen on May 21, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Oct 30, 2020

    		1 pagesAD01

    Change of details for Mrs Nadeshda Bladt Knudsen as a person with significant control on Oct 15, 2020

    		2 pagesPSC04

    Director's details changed for Dr Brian Cohen on Oct 15, 2020

    		2 pagesCH01

    Change of details for Dr Brian Cohen as a person with significant control on Oct 15, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Brian
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		EnglandBritish113766820007
    BLADT KNUDSEN, Nadeshda
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		Secretary
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		British96181720003
    COHEN, Brian, Doctor
    Kitsbury House
    33 Kitsbury Road
    HP4 3EA Berkhamsted
    Hertfordshire
    		Secretary
    Kitsbury House
    33 Kitsbury Road
    HP4 3EA Berkhamsted
    Hertfordshire
    		British55457560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NAZEER, Shaukat, Dr
    Flat A
    13 Hanson Street
    W1W 6TQ London
    		Director
    Flat A
    13 Hanson Street
    W1W 6TQ London
    		United KingdomBritish113523320001
    TUCKER, Stewart Kenneth
    West Cottage
    21 Hampstead Lane
    N6 4RT London
    		Director
    West Cottage
    21 Hampstead Lane
    N6 4RT London
    		United KingdomBritish71179660001
    WILLIAMS, Robert Lloyd
    51 Ringwood Avenue
    East Finchley
    N2 9NT London
    		Director
    51 Ringwood Avenue
    East Finchley
    N2 9NT London
    		United KingdomBritish83072040001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadeshda Bladt Knudsen
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		No
    Nationality: Danish
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Brian Cohen
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0