ALBANY MEDICO LEGAL LIMITED
Active - Proposal to Strike off (when checked on 1 Oct 2014)
Address
ALBANY MEDICO LEGAL LIMITED
Classification:
Legal Information
Company Registration No.:
03256503
Incorporation Date:
30 Sep 1996
Financial Year End:
31 Dec
Capital:
£100.00
on 15 Oct 2013
For period ending:
31 Dec 2012
Filed on:
19 Sep 2013
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Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2013
Filed on:
15 Oct 2013
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Map
Recently Filed Documents - 104 available
- Annual Return As At 30 Sep 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 30 Sep 12 (not accounts) - £4.99
Directors and Secretaries
| Capita Corporate Director Limited | |
| 26 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Capita Group Secretary Limited | |
| 26 Aug 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Emma Pearson | |
| 22 May 2013 ⇒ Present ( 5 Years ) | Director |
| Jason Powell | |
| 26 Aug 2011 ⇒ Present ( 6 Years ) | Director |
Previous Company Names
L.A.B. MEDICO LEGAL SERVICES LIMITED
Changed 5 Jun 2003
L.A.B. MEDICAL SERVICES LIMITED
Changed 29 Jun 1999
Previous Addresses
SENATE SUITE
PALATINE HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW
PALATINE HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW
Changed 11 Sep 2011
REDMOND HOUSE
FERN COURT, BRACKEN HILL BUSINES
PETERLEE
COUNTY DURHAM SR8 2RR
FERN COURT, BRACKEN HILL BUSINES
PETERLEE
COUNTY DURHAM SR8 2RR
Changed 11 Jan 2005
LAB HOUSE
FERN COURT, BRACKEN HILL BUSINES
PETERLEE
COUNTY DURHAM SR8 2RR
FERN COURT, BRACKEN HILL BUSINES
PETERLEE
COUNTY DURHAM SR8 2RR
Changed 28 Feb 2002
1 KENDAL AVENUE
NORTH SHIELDS
TYNE & WEAR NE30 3AQ
NORTH SHIELDS
TYNE & WEAR NE30 3AQ
Changed 9 Feb 1998
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2012 | 19 Sep 2013 | 9 |
| 31 Dec 2011 | 25 Sep 2012 | 9 |
| 31 Dec 2010 | 4 Oct 2011 | 10 |
| 31 Dec 2009 | 9 Nov 2010 | 11 |
| 31 Dec 2008 | 8 Dec 2009 | 12 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 12
- Profit and Loss Account
- Balance Sheet
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Activity
This company viewed 6 times in the last few years