MEDICO LEGAL REPORTING LIMITED

MEDICO LEGAL REPORTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDICO LEGAL REPORTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09981991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDICO LEGAL REPORTING LIMITED?

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

    Where is MEDICO LEGAL REPORTING LIMITED located?

    Registered Office Address
    4th Floor Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICO LEGAL REPORTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER MEDICAL 13 LIMITEDFeb 02, 2016Feb 02, 2016

    What are the latest accounts for MEDICO LEGAL REPORTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for MEDICO LEGAL REPORTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Change of details for Premier Medical Holdings Limited as a person with significant control on Jun 06, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Change of details for Oval (1673) Limited as a person with significant control on Feb 23, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Change of details for Limited Company as a person with significant control on Jun 06, 2017

    2 pagesPSC05

    Termination of appointment of Henry Otto Brunjes as a director on Sep 05, 2017

    1 pagesTM01

    Appointment of Mr John Douglas Warner as a director on Sep 04, 2017

    2 pagesAP01

    Notification of Limited Company as a person with significant control on Jun 06, 2017

    1 pagesPSC02

    Cessation of Premier Medical Holdings Limited as a person with significant control on Jun 06, 2017

    1 pagesPSC07

    Who are the officers of MEDICO LEGAL REPORTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, John Douglas
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    EnglandBritish237751510001
    BRUNJES, Henry Otto, Dr
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    United KingdomBritish57560600003
    GOODALL, Robert Colin, Dr
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    Director
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    United KingdomBritish204383930001
    GURNEY, Bradley Peter
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    Director
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    EnglandBritish218056300001
    STIRRUP, Mark Christopher
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    Director
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    EnglandBritish204383880001
    STIRRUP, Mark Christopher
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    Director
    Arlington Business Park
    Theale
    RG7 4TY Reading
    1210 Parkview
    England
    EnglandBritish204383880001

    Who are the persons with significant control of MEDICO LEGAL REPORTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Medical Holdings Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Jun 06, 2017
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04302314
    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.
    Premier Medical Holdings Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Apr 06, 2016
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09941789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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