MEDICALAW LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MEDICALAW LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MEDICALAW LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MEDICALAW LIMITED - MANCHESTER

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-10-10 UNTIL 1998-10-10 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1998-10-10 RESIGNED
MARILYN BRANDWOOD Sep 1953 British Secretary 1998-10-10 UNTIL 2001-05-21 RESIGNED
MRS GRETTA CAROL ELLIS Oct 1948 British Secretary 2004-10-25 UNTIL 2008-09-30 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
JUDITH ELISABETH JANE STANION Dec 1966 British Secretary 2001-07-16 UNTIL 2004-10-22 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
DR DAVID ADAM SCHOFIELD PEARCE Jun 1968 British Director 2013-06-26 UNTIL 2014-09-18 RESIGNED
MR DAVID ALEXANDER WOOLF May 1947 British Director 2008-04-11 UNTIL 2013-06-14 RESIGNED
ROBIN WILLIAM Jun 1953 British Director 2008-09-25 UNTIL 2014-09-18 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
MARILYN BRANDWOOD Sep 1953 British Director 1998-10-10 UNTIL 2001-05-21 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-09-18 UNTIL 2014-11-25 RESIGNED
JUDITH ELISABETH JANE STANION Dec 1966 British Director 2001-07-16 UNTIL 2004-10-22 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2017-10-25 UNTIL 2018-06-28 RESIGNED
DR DAVID ADAM SCHOFIELD PEARCE Jun 1968 British Director 2013-06-14 UNTIL 2014-09-18 RESIGNED
MR PETER LAITHWAITE Dec 1967 British Director 2005-07-01 UNTIL 2008-04-14 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-09-18 UNTIL 2015-05-29 RESIGNED
MR LESLIE MARTEN May 1931 British Director 2008-04-11 UNTIL 2013-06-14 RESIGNED
DR CHARLES BRYAN FREEMAN Jul 1942 British Director 1997-10-10 UNTIL 2005-06-30 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2019-01-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-09-18 UNTIL 2015-09-17 RESIGNED
MRS GRETTA CAROL ELLIS Oct 1948 British Director 2004-10-25 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slater & Gordon Limited 2016-04-06 - 2017-12-22 Victoria 3000   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Slater & Gordon (Uk) 1 Limited 2016-04-06 - 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
React & Recover Medical Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDICALAW LIMITED 2017-04-18 30-06-2016 £201,644 Cash £-299,966 equity

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