MEDICALAW LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1HL

Company number 03447569
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017; Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of MEDICALAW LIMITED are www.medicalaw.co.uk, and www.medicalaw.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicalaw Limited is a Private Limited Company. The company registration number is 03447569. Medicalaw Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Medicalaw Limited is 50 52 Chancery Lane London Wc2a 1hl. The company`s financial liabilities are £816.8k. It is £-188.18k against last year. The cash in hand is £201.64k. It is £135.67k against last year. And the total assets are £816.8k, which is £-188.18k against last year. FOWLIE, Kenneth John is a Director of the company. Secretary BRANDWOOD, Marilyn has been resigned. Secretary ELLIS, Gretta Carol has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary STANION, Judith Elisabeth Jane has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRANDWOOD, Marilyn has been resigned. Director ELLIS, Gretta Carol has been resigned. Director FIELDING, Robert Martin has been resigned. Director FREEMAN, Charles Bryan, Dr has been resigned. Director LAITHWAITE, Peter has been resigned. Director MARTEN, Leslie has been resigned. Director MOORSE, Laurence has been resigned. Director PEARCE, David Adam Schofield has been resigned. Director PEARCE, David Adam Schofield has been resigned. Director STANION, Judith Elisabeth Jane has been resigned. Director TERRY, Robert Simon has been resigned. Director WILLIAM, Robin has been resigned. Director WOOLF, David Alexander has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


medicalaw Key Finiance

LIABILITIES £816.8k
-19%
CASH £201.64k
+205%
TOTAL ASSETS £816.8k
-19%
All Financial Figures

Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 29 May 2015
57 years old

Resigned Directors

Secretary
BRANDWOOD, Marilyn
Resigned: 21 May 2001
Appointed Date: 10 October 1998
Secretary
ELLIS, Gretta Carol
Resigned: 30 September 2008
Appointed Date: 25 October 2004
Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 29 May 2015
Secretary
STANION, Judith Elisabeth Jane
Resigned: 22 October 2004
Appointed Date: 16 July 2001
Secretary
WALKER, Edward Ian Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2014
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 October 1998
Appointed Date: 10 October 1997
Director
BRANDWOOD, Marilyn
Resigned: 21 May 2001
Appointed Date: 10 October 1998
72 years old
Director
ELLIS, Gretta Carol
Resigned: 30 September 2008
Appointed Date: 25 October 2004
77 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 18 September 2014
60 years old
Director
FREEMAN, Charles Bryan, Dr
Resigned: 30 June 2005
Appointed Date: 10 October 1997
83 years old
Director
LAITHWAITE, Peter
Resigned: 14 April 2008
Appointed Date: 01 July 2005
57 years old
Director
MARTEN, Leslie
Resigned: 14 June 2013
Appointed Date: 11 April 2008
94 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 18 September 2014
52 years old
Director
PEARCE, David Adam Schofield
Resigned: 18 September 2014
Appointed Date: 26 June 2013
57 years old
Director
PEARCE, David Adam Schofield
Resigned: 18 September 2014
Appointed Date: 14 June 2013
57 years old
Director
STANION, Judith Elisabeth Jane
Resigned: 22 October 2004
Appointed Date: 16 July 2001
58 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 18 September 2014
56 years old
Director
WILLIAM, Robin
Resigned: 18 September 2014
Appointed Date: 25 September 2008
72 years old
Director
WOOLF, David Alexander
Resigned: 14 June 2013
Appointed Date: 11 April 2008
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 October 1998
Appointed Date: 10 October 1997

Persons With Significant Control

React & Recover Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon (Uk) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICALAW LIMITED Events

08 Mar 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
01 Mar 2017
Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
11 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 100 more events
21 Oct 1998
New director appointed
21 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
Director resigned
21 Oct 1998
Secretary resigned
10 Oct 1997
Incorporation

MEDICALAW LIMITED Charges

27 July 2015
Charge code 0344 7569 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…
28 March 2014
Charge code 0344 7569 0002
Delivered: 8 April 2014
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
7 December 1998
Mortgage debenture
Delivered: 24 December 1998
Status: Satisfied on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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