MEDICO LEGAL UK LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 04547871
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Christopher Jon Latham as a director on 28 February 2017; Satisfaction of charge 045478710004 in full; Satisfaction of charge 045478710003 in full. The most likely internet sites of MEDICO LEGAL UK LIMITED are www.medicolegaluk.co.uk, and www.medico-legal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Medico Legal Uk Limited is a Private Limited Company. The company registration number is 04547871. Medico Legal Uk Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Medico Legal Uk Limited is Kindertons House Marshfield Bank Crewe Cheshire Cw2 8uy. . ELLISON, Shaun Alexander is a Secretary of the company. ELLISON, Shaun Alexander is a Director of the company. Director CLAPP, Alex has been resigned. Director GARLAND, Tom has been resigned. Director JONES, Clare has been resigned. Director JONES, Clare has been resigned. Director JONES, Clare has been resigned. Director LATHAM, Christopher Jon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLISON, Shaun Alexander
Appointed Date: 27 September 2002
Director
ELLISON, Shaun Alexander
Appointed Date: 27 September 2002
57 years old

Resigned Directors

Director
CLAPP, Alex
Resigned: 14 December 2006
Appointed Date: 27 September 2002
45 years old
Director
GARLAND, Tom
Resigned: 14 December 2006
Appointed Date: 27 September 2002
94 years old
Director
JONES, Clare
Resigned: 14 October 2014
Appointed Date: 30 September 2009
66 years old
Director
JONES, Clare
Resigned: 31 October 2014
Appointed Date: 30 September 2009
66 years old
Director
JONES, Clare
Resigned: 30 September 2013
Appointed Date: 02 January 2007
66 years old
Director
LATHAM, Christopher Jon
Resigned: 28 February 2017
Appointed Date: 27 September 2002
47 years old

Persons With Significant Control

Kindertons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICO LEGAL UK LIMITED Events

01 Mar 2017
Termination of appointment of Christopher Jon Latham as a director on 28 February 2017
17 Feb 2017
Satisfaction of charge 045478710004 in full
17 Feb 2017
Satisfaction of charge 045478710003 in full
17 Nov 2016
All of the property or undertaking has been released from charge 045478710003
17 Nov 2016
All of the property or undertaking has been released from charge 045478710004
...
... and 51 more events
29 Nov 2002
Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
27 Sep 2002
Incorporation

MEDICO LEGAL UK LIMITED Charges

24 March 2016
Charge code 0454 7871 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0454 7871 0004
Delivered: 10 October 2013
Status: Satisfied on 17 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0454 7871 0003
Delivered: 11 October 2013
Status: Satisfied on 17 February 2017
Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0454 7871 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Notification of addition to or amendment of charge…
20 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 12 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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