MEDICI LEGAL LIMITED
LONDON

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

Company number 04266208
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety 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 7 August 2016 with updates. The most likely internet sites of MEDICI LEGAL LIMITED are www.medicilegal.co.uk, and www.medici-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Medici Legal Limited is a Private Limited Company. The company registration number is 04266208. Medici Legal Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Medici Legal Limited is 50 52 Chancery Lane London Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. Secretary ASPINALL, Paula Elizabeth has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary OSBORNE, David Kemmel has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAMMELL, Howard Mark has been resigned. Director DI CIERO, Peter has been resigned. Director FIELDING, Robert Martin has been resigned. Director GAME, Matthew Charles Tomlin has been resigned. Director MOORSE, Laurence has been resigned. Director NESSLING, Kevin Lee has been resigned. Director OSBORNE, David Kemmel has been resigned. Director TERRY, Robert Simon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

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

Resigned Directors

Secretary
ASPINALL, Paula Elizabeth
Resigned: 14 December 2007
Appointed Date: 09 August 2001
Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 29 May 2015
Secretary
OSBORNE, David Kemmel
Resigned: 31 March 2009
Appointed Date: 14 December 2007
Secretary
WALKER, Edward Ian Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2014
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 August 2001
Appointed Date: 07 August 2001
Director
CAMMELL, Howard Mark
Resigned: 14 December 2007
Appointed Date: 07 March 2002
63 years old
Director
DI CIERO, Peter
Resigned: 29 May 2015
Appointed Date: 01 July 2014
59 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 01 July 2014
61 years old
Director
GAME, Matthew Charles Tomlin
Resigned: 16 September 2014
Appointed Date: 14 December 2007
60 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 16 September 2014
52 years old
Director
NESSLING, Kevin Lee
Resigned: 14 December 2007
Appointed Date: 09 August 2001
58 years old
Director
OSBORNE, David Kemmel
Resigned: 31 March 2009
Appointed Date: 14 December 2007
75 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 16 September 2014
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

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

MEDICI LEGAL 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
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
12 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 80 more events
22 Aug 2001
New director appointed
22 Aug 2001
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
07 Aug 2001
Incorporation

MEDICI LEGAL LIMITED Charges

27 July 2015
Charge code 0426 6208 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…
12 November 2009
All assets debenture
Delivered: 17 November 2009
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Conmmercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 14 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 1 November 2006
Persons entitled: Ups Capital UK LTD
Description: Fixed and floating charges over the undertaking and all…

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