MEDICI LEGAL LIMITED
Overview
| Company Name | MEDICI LEGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICI LEGAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDICI LEGAL 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 MEDICI LEGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEDICI LEGAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MEDICI LEGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from First Floor, Lee House Chancery Lane London WC2A 1LS England to First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW on Oct 20, 2023 | 1 pages | AD01 | ||
Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS | 1 pages | AD02 | ||
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Chancery Lane London WC2A 1LS on Sep 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Satisfaction of charge 042662080005 in full | 1 pages | MR04 | ||
Satisfaction of charge 042662080004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022 | 2 pages | CH01 | ||
Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mobile Doctors Group Limited as a person with significant control on Mar 11, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
Who are the officers of MEDICI LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMLEY, Elizabeth Sarah | Director | Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor England | England | British | Lawyer | 200337740022 | ||||
| STOESSER, Nils Ian | Director | Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor England | England | British | Chief Executive Officer | 86738640004 | ||||
| ASPINALL, Paula Elizabeth | Secretary | 14 Whyke Road PO19 7AN Chichester West Sussex | British | 58019910004 | ||||||
| FARRELLY, Ian Brian | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | 180952210001 | |||||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198656860001 | |||||||
| OSBORNE, David Kemmel | Secretary | 31 Bracken Drive IG7 5RG Chigwell Essex | British | Director | 79053260001 | |||||
| WALKER, Edward Ian Charles | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | 189111190001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CAMMELL, Howard Mark | Director | Potters Corner The Avenue Hambrook PO18 8TT Chichester 1 West Sussex | England | British | Accountant | 137044070001 | ||||
| DI CIERO, Peter | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | Canadian | Company Director | 190140220001 | ||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | Company Director | 187535920001 | ||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | Lawyer | 165526410001 | ||||
| GAME, Matthew Charles Tomlin | Director | Little Flendish 44 Saint Johns Road CM24 8JS Stansted Essex | England | British | Director | 99199270001 | ||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire | England | British | Company Director | 78291360003 | ||||
| NESSLING, Kevin Lee | Director | 14 Whyke Road PO19 7AN Chichester West Sussex | United Kingdom | British | Managing Director | 109838870003 | ||||
| OSBORNE, David Kemmel | Director | 31 Bracken Drive IG7 5RG Chigwell Essex | British | Director | 79053260001 | |||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire | United Kingdom | British | Company Director | 161749250001 | ||||
| WHITMORE, David John Ludlow | Director | Mosley Street M2 3HZ Manchester 58 England | United Kingdom | British | Company Director | 242909500001 | ||||
| WILFORD, Alison Louise | Director | High Holborn WC1V 6LJ London 90 England | England | British | Chief Financial Officer | 255223990001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of MEDICI LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Health Group Limited | Apr 06, 2016 | Mosley Street M2 3HZ Manchester 58 Mosley Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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