Medicalaw Limited

Company Name	Medicalaw Limited
Directors	Elizabeth Sarah Comley and Nils Ian Stoesser
Company Status	Active
Company Number	03447569
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mrs Elizabeth Sarah Comley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Dr Charles Bryan Freeman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Medical Practitioner
Correspondence Address	460 Harrogate Road Leeds West Yorkshire LS17 6DN

Director Name	Marilyn Brandwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	38 Tandle Hill Road Royton Oldham Greater Manchester OL2 5UX

Secretary Name	Marilyn Brandwood
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	38 Tandle Hill Road Royton Oldham Greater Manchester OL2 5UX

Director Name	Judith Elisabeth Jane Stanion
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2004)
Role	General Manager
Correspondence Address	3 Yew Tree Cottage Seven Sisters Lane Ollerton Knutsford WA16 8RN

Secretary Name	Judith Elisabeth Jane Stanion
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2004)
Role	General Manager
Correspondence Address	3 Yew Tree Cottage Seven Sisters Lane Ollerton Knutsford WA16 8RN

Director Name	Mrs Gretta Carol Ellis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pear Trees 25a Aughton Road Birkdale Southport Merseyside PR8 2AG

Secretary Name	Mrs Gretta Carol Ellis
Nationality	British
Status	Resigned
Appointed	25 October 2004(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pear Trees 25a Aughton Road Birkdale Southport Merseyside PR8 2AG

Director Name	Mr Peter Laithwaite
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2008)
Role	Director Sales Mgr
Country of Residence	England
Correspondence Address	12 Church Meadows Bolton Lancashire BL2 3PB

Director Name	Mr Leslie Marten
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2013)
Role	Retired
Correspondence Address	125 Wigton Lane Leeds West Yorkshire LS17 8SH

Director Name	Mr David Alexander Woolf
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Robin William
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 2014)
Role	MD
Correspondence Address	81 High Ash Crescent Alwoodley Leeds LS17 8RL

Director Name	Mr David Adam Schofield Pearce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 High Ash Drive Alwoodley Leeds LS17 8QX

Secretary Name	Mr Edward Ian Charles Walker
Status	Resigned
Appointed	30 June 2014(16 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Robert Simon Terry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(16 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Laurence Moorse
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(16 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Simon Barry Prew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(20 years after company formation)
Appointment Duration	8 months (resigned 28 June 2018)
Role	Chief Financial Officer, Slater & Gordon
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	medicalaw.com

Location

Registered Address	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120 at £1	React & Recover Medical Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,010,789
Gross Profit	£807,033
Net Worth	£502,730
Cash	£81,436
Current Liabilities	£718,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Particulars: None. Outstanding
28 March 2014	Delivered on: 8 April 2014 Satisfied on: 11 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Fully Satisfied
7 December 1998	Delivered on: 24 December 1998 Satisfied on: 28 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 November 2017	Appointment of Mr Simon Barry Prew as a director on 25 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 March 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
1 March 2017	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL (1 page)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (20 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120 (5 pages)
8 October 2015	Director's details changed (2 pages)
30 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
29 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
13 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 July 2015	Registration of charge 034475690003, created on 27 July 2015 (47 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 (1 page)
11 June 2015	Satisfaction of charge 034475690002 in full (4 pages)
27 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 120 (4 pages)
21 October 2014	Registered office address changed from Granby House 7 Otley Road Leeds LS6 3AA United Kingdom to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 21 October 2014 (1 page)
10 October 2014	Memorandum and Articles of Association (25 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
19 September 2014	Appointment of Mr Laurence Moorse as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Mr Robert Simon Terry as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Mr Robert Martin Fielding as a director on 18 September 2014 (2 pages)
19 September 2014	Termination of appointment of David Adam Schofield Pearce as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of David Adam Schofield Pearce as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Robin William as a director on 18 September 2014 (1 page)
7 July 2014	Appointment of Mr Edward Ian Charles Walker as a secretary (2 pages)
8 April 2014	Registration of charge 034475690002 (24 pages)
28 March 2014	Satisfaction of charge 1 in full (1 page)
30 January 2014	Registered office address changed from 1St Floor Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6RB on 30 January 2014 (1 page)
18 December 2013	Amended accounts made up to 31 December 2012 (5 pages)
17 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 120 (5 pages)
11 December 2013	Appointment of Mr David Adam Schofield Pearce as a director (2 pages)
11 December 2013	Termination of appointment of a director (1 page)
11 December 2013	Termination of appointment of a director (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
26 June 2013	Termination of appointment of David Woolf as a director (1 page)
26 June 2013	Termination of appointment of Leslie Marten as a director (1 page)
26 June 2013	Appointment of Mr David Adam Schofield Pearce as a director (2 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 120 (4 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 November 2009	Registered office address changed from Robinson House Hastings Road Leyland Lancashire PR25 3SA on 16 November 2009 (1 page)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 April 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
16 January 2009	Return made up to 10/10/08; full list of members (3 pages)
20 October 2008	Appointment terminated director and secretary gretta ellis (1 page)
20 October 2008	Director appointed robin william (2 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 April 2008	Director appointed david woolf (2 pages)
22 April 2008	Director appointed leslie marten (2 pages)
22 April 2008	Appointment terminated director peter laithwaite (1 page)
25 October 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
26 January 2007	Registered office changed on 26/01/07 from: 506 four oaks road walton summit centre bamber bridge preston lancashire PR5 8BW (1 page)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 November 2006	Return made up to 10/10/06; full list of members (7 pages)
19 September 2006	Director's particulars changed (1 page)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 July 2006	Registered office changed on 25/07/06 from: salisbury house 3 st stephen street manchester M3 6AY (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Return made up to 10/10/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (8 pages)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Director resigned (1 page)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 December 2004	New secretary appointed;new director appointed (2 pages)
14 December 2004	Return made up to 10/10/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 December 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
7 February 2002	New secretary appointed (2 pages)
23 October 2001	Return made up to 10/10/01; full list of members (7 pages)
17 July 2001	New director appointed (2 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
8 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
12 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 October 1999	Return made up to 10/10/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
24 December 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Return made up to 10/10/98; full list of members (6 pages)
12 November 1998	Ad 10/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 October 1998	Registered office changed on 22/10/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Director resigned (1 page)
10 October 1997	Incorporation (15 pages)

Medicalaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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