MEDICAL-LEGAL APPOINTMENTS LIMITED
CHORLEY


Company number 02548131
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Graham Pulford on 26 January 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of MEDICAL-LEGAL APPOINTMENTS LIMITED are www.medicallegalappointments.co.uk, and www.medical-legal-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Medical Legal Appointments Limited is a Private Limited Company. The company registration number is 02548131. Medical Legal Appointments Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Medical Legal Appointments Limited is Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire. . GRANT, Debra is a Secretary of the company. CHATTERTON, Christopher John is a Director of the company. HENRY, Susan is a Director of the company. PULFORD, Graham is a Director of the company. ROBINS, Ian David is a Director of the company. Secretary CULSHAW, Kenneth William has been resigned. Secretary DOHERTY, James Gerrard has been resigned. Secretary EDWARDS, Vanessa has been resigned. Secretary HORTON, Andrew William James has been resigned. Secretary JARMAN, Richard has been resigned. Director EDMONDSON, David John has been resigned. Director EDMONDSON, Deborah Ann has been resigned. Director FLEMING, James Alastair has been resigned. Director HORTON, Michael Thomas has been resigned. Director LINDLEY, Christian has been resigned. Director MURPHY, Michael has been resigned. Director RYMER, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Debra
Appointed Date: 12 June 2013
Director
CHATTERTON, Christopher John
Appointed Date: 12 June 2013
61 years old
Director
HENRY, Susan
Appointed Date: 12 June 2013
50 years old
Director
PULFORD, Graham
Appointed Date: 12 June 2013
56 years old
Director
ROBINS, Ian David
Appointed Date: 13 September 2015
59 years old

Resigned Directors

Secretary
CULSHAW, Kenneth William
Resigned: 20 January 1999
Appointed Date: 07 August 1995
Secretary
DOHERTY, James Gerrard
Resigned: 18 October 2007
Appointed Date: 01 October 2004
Secretary
EDWARDS, Vanessa
Resigned: 12 June 2013
Appointed Date: 29 October 2007
Secretary
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 19 January 1999
Secretary
JARMAN, Richard
Resigned: 29 July 1995
Director
EDMONDSON, David John
Resigned: 31 July 2015
Appointed Date: 19 January 1999
69 years old
Director
EDMONDSON, Deborah Ann
Resigned: 06 June 2013
Appointed Date: 20 January 2011
63 years old
Director
FLEMING, James Alastair
Resigned: 31 March 2000
Appointed Date: 01 May 1999
90 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 19 January 1999
90 years old
Director
LINDLEY, Christian
Resigned: 08 May 2009
Appointed Date: 23 November 2007
53 years old
Director
MURPHY, Michael
Resigned: 23 November 2007
Appointed Date: 19 January 1999
71 years old
Director
RYMER, James
Resigned: 19 January 1999
77 years old

Persons With Significant Control

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

MEDICAL-LEGAL APPOINTMENTS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
09 Feb 2017
Director's details changed for Mr Graham Pulford on 26 January 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Mar 2016
Full accounts made up to 31 May 2015
15 Feb 2016
Registration of charge 025481310006, created on 9 February 2016
...
... and 98 more events
26 Nov 1990
Company name changed dinbeast LIMITED\certificate issued on 27/11/90
26 Nov 1990
Secretary resigned;director resigned
26 Nov 1990
Registered office changed on 26/11/90 from: suite 17 city business centre lower road london SE16 1AA
26 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1990
Incorporation

MEDICAL-LEGAL APPOINTMENTS LIMITED Charges

9 February 2016
Charge code 0254 8131 0006
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Debenture
Delivered: 3 January 2007
Status: Satisfied on 3 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns all of the company's right title and interest in…
2 April 2002
Fixed and floating over all assets
Delivered: 5 April 2002
Status: Satisfied on 7 December 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 3 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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