MEDICAL AND LEGAL ADMIN SERVICES LIMITED
SHEFFIELD ADMIN SERVICES DIRECT LIMITED REFERRALS DIRECT LTD

Hellopages » South Yorkshire » Sheffield » S35 9ZX

Company number 07295685
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address HAYWOOD HOUSE NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Appointment of Mr David Harry Thomas Craig as a director on 15 June 2016; Appointment of Mrs Lesley Ann Lappin as a director on 15 June 2016. The most likely internet sites of MEDICAL AND LEGAL ADMIN SERVICES LIMITED are www.medicalandlegaladminservices.co.uk, and www.medical-and-legal-admin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Medical and Legal Admin Services Limited is a Private Limited Company. The company registration number is 07295685. Medical and Legal Admin Services Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Medical and Legal Admin Services Limited is Haywood House Nether Lane Ecclesfield Sheffield S35 9zx. . HEPPENSTALL, Jane is a Secretary of the company. CRAIG, David Harry Thomas is a Director of the company. HEPPENSTALL, Jane is a Director of the company. LAPPIN, Lesley Ann is a Director of the company. RIMMER, Gavin William is a Director of the company. Secretary EDWARDS, Brian has been resigned. Director BEAUFOY, Thomas has been resigned. Director EDWARDS, Brian, Prof has been resigned. Director GRIGGS, Julian Mark has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HEPPENSTALL, Jane
Appointed Date: 01 April 2013
Director
CRAIG, David Harry Thomas
Appointed Date: 15 June 2016
65 years old
Director
HEPPENSTALL, Jane
Appointed Date: 01 April 2013
59 years old
Director
LAPPIN, Lesley Ann
Appointed Date: 15 June 2016
65 years old
Director
RIMMER, Gavin William
Appointed Date: 15 June 2016
57 years old

Resigned Directors

Secretary
EDWARDS, Brian
Resigned: 01 April 2013
Appointed Date: 25 June 2010
Director
BEAUFOY, Thomas
Resigned: 01 April 2013
Appointed Date: 25 June 2010
53 years old
Director
EDWARDS, Brian, Prof
Resigned: 01 April 2013
Appointed Date: 25 June 2010
83 years old
Director
GRIGGS, Julian Mark
Resigned: 01 April 2013
Appointed Date: 25 June 2010
56 years old

MEDICAL AND LEGAL ADMIN SERVICES LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
07 Sep 2016
Appointment of Mr David Harry Thomas Craig as a director on 15 June 2016
07 Sep 2016
Appointment of Mrs Lesley Ann Lappin as a director on 15 June 2016
07 Sep 2016
Appointment of Mr Gavin William Rimmer as a director on 15 June 2016
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
...
... and 18 more events
28 Mar 2013
Total exemption small company accounts made up to 30 June 2012
30 Jul 2012
Annual return made up to 25 June 2012 with full list of shareholders
21 Mar 2012
Total exemption small company accounts made up to 30 June 2011
18 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
25 Jun 2010
Incorporation

MEDICAL AND LEGAL ADMIN SERVICES LIMITED Charges

20 June 2016
Charge code 0729 5685 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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