MEDICAL LAW PAGINATION SERVICES LIMITED

MEDICAL LAW PAGINATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEDICAL LAW PAGINATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10842126
    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 MEDICAL LAW PAGINATION SERVICES LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is MEDICAL LAW PAGINATION SERVICES LIMITED located?

    Registered Office Address
    15th Floor St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICAL LAW PAGINATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEAS ENTERPRISES LTDJun 29, 2017Jun 29, 2017

    What are the latest accounts for MEDICAL LAW PAGINATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MEDICAL LAW PAGINATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for MEDICAL LAW PAGINATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 108421260005 in full

    4 pagesMR04

    Satisfaction of charge 108421260003 in full

    4 pagesMR04

    Satisfaction of charge 108421260004 in full

    4 pagesMR04

    Satisfaction of charge 108421260002 in full

    4 pagesMR04

    Satisfaction of charge 108421260001 in full

    4 pagesMR04

    Registration of charge 108421260008, created on Jun 12, 2024

    42 pagesMR01

    Registration of charge 108421260007, created on Jun 12, 2024

    58 pagesMR01

    Registration of charge 108421260006, created on Jun 12, 2024

    69 pagesMR01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    7 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    9 pagesAA

    Registered office address changed from 15th Floor St.James's Tower Charlotte Street Manchester M1 4DZ England to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on Nov 30, 2022

    1 pagesAD01

    Registered office address changed from 15th Floor Charlotte Street Manchester M1 4DZ England to 15th Floor St.James's Tower Charlotte Street Manchester M1 4DZ on Nov 30, 2022

    1 pagesAD01

    Registered office address changed from 34 Houghton Street Southport Merseyside PR9 0PU England to 15th Floor St.James's Tower Charlotte Street Manchester M1 4DZ on Nov 30, 2022

    1 pagesAD01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Thomas Kenny as a director on Mar 25, 2022

    2 pagesAP01

    Appointment of Mr Peter Demmery Haden as a director on Jan 28, 2022

    2 pagesAP01

    Appointment of Ms Alexandra Joy Lynch as a director on Jan 01, 2022

    2 pagesAP01

    Who are the officers of MEDICAL LAW PAGINATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Alexandra Joy
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Secretary
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    291236670001
    DENSON, Adrian Kevin
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    England
    Director
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    England
    EnglandBritish235358080001
    HADEN, Peter Demmery
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    EnglandBritish291980780001
    KENNY, Alexander Thomas
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    United KingdomBritish294141260001
    LYNCH, Alexandra Joy
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St. James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    United KingdomBritish289189150001
    CARRINGTON, Gary Douglas
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Secretary
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    236018410001
    FLETCHER, Edward
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Director
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    EnglandBritish235955570001
    FLETCHER, Robert
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Director
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    EnglandBritish235956050001
    HATCHMAN, Maria Alexandra
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    England
    Director
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    England
    EnglandBritish263815210002
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of MEDICAL LAW PAGINATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Hoghton Street
    PR9 0PU Southport
    Duke House
    Merseyside
    United Kingdom
    Jul 31, 2017
    34 Hoghton Street
    PR9 0PU Southport
    Duke House
    Merseyside
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05743784
    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.
    Mr Edward Fletcher
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Jul 25, 2017
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Fletcher
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Jul 25, 2017
    Houghton Street
    PR9 0PU Southport
    34
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for MEDICAL LAW PAGINATION SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017Jul 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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