The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cutler, Michael Philip
    Company Director born in October 1973
    Individual (42 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Laver, Doug
    Finance Director born in April 1965
    Individual (35 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Caroline Emily Elizabeth
    Individual (38 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Beadle, Thomas Edward
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    PURE UNITY HEALTH GROUP LIMITED - now
    HOLDINGS DIRECT LIMITED - 2020-07-23
    Haywood House, Nether Lane, Ecclesfield, Sheffield, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    58,291 GBP2023-10-31
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Craig, David Harry Thomas
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Benn, Colette
    Director born in September 1972
    Individual
    Officer
    2020-11-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Newton, Sam Benjamin
    Director born in September 1988
    Individual (8 offsprings)
    Officer
    2023-02-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Beaufoy, Thomas
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2010-06-25 ~ 2013-04-01
    OF - Director → CIF 0
    Beaufoy, Tom
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Rimmer, Gavin William
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Heppenstall, Jane
    Medical Secretary born in August 1966
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2020-11-01
    OF - Director → CIF 0
    Heppenstall, Jane
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 7
    Edwards, Brian, Prof
    Professor born in July 1942
    Individual
    Officer
    2010-06-25 ~ 2013-04-01
    OF - Director → CIF 0
    Edwards, Brian
    Individual
    Officer
    2010-06-25 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 8
    Griggs, Julian Mark
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Lappin, Lesley Ann
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2018-01-23
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL AND LEGAL ADMIN SERVICES LIMITED

Previous names
ADMIN SERVICES DIRECT LIMITED - 2017-03-17
REFERRALS DIRECT LTD - 2014-05-20
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
48,808 GBP2023-10-31
37,957 GBP2022-10-31
Total Inventories
298,214 GBP2023-10-31
178,720 GBP2022-10-31
Debtors
715,709 GBP2023-10-31
787,347 GBP2022-10-31
Cash at bank and in hand
398 GBP2023-10-31
1,883 GBP2022-10-31
Current Assets
1,014,321 GBP2023-10-31
967,950 GBP2022-10-31
Net Current Assets/Liabilities
268,576 GBP2023-10-31
433,382 GBP2022-10-31
Total Assets Less Current Liabilities
317,384 GBP2023-10-31
471,339 GBP2022-10-31
Creditors
Non-current
-68,250 GBP2023-10-31
-107,250 GBP2022-10-31
Net Assets/Liabilities
236,932 GBP2023-10-31
356,877 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
86,782 GBP2023-10-31
206,727 GBP2022-10-31
Equity
236,932 GBP2023-10-31
356,877 GBP2022-10-31
Average Number of Employees
462022-11-01 ~ 2023-10-31
432021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,866 GBP2023-10-31
16,921 GBP2022-10-31
Computers
78,582 GBP2023-10-31
67,374 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
97,448 GBP2023-10-31
84,295 GBP2022-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-226 GBP2022-11-01 ~ 2023-10-31
Computers
-11,820 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-12,046 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,925 GBP2023-10-31
11,598 GBP2022-10-31
Computers
35,715 GBP2023-10-31
34,740 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,640 GBP2023-10-31
46,338 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,541 GBP2022-11-01 ~ 2023-10-31
Computers
10,735 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,276 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-214 GBP2022-11-01 ~ 2023-10-31
Computers
-9,760 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,974 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
5,941 GBP2023-10-31
5,323 GBP2022-10-31
Computers
42,867 GBP2023-10-31
32,634 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
394,354 GBP2023-10-31
334,310 GBP2022-10-31
Other Debtors
Current
286,884 GBP2023-10-31
436,286 GBP2022-10-31
Prepayments
Current
34,471 GBP2023-10-31
16,751 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
715,709 GBP2023-10-31
787,347 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
322,672 GBP2023-10-31
176,807 GBP2022-10-31
Trade Creditors/Trade Payables
Current
97,131 GBP2023-10-31
81,710 GBP2022-10-31
Corporation Tax Payable
Current
6,551 GBP2023-10-31
15,432 GBP2022-10-31
Other Taxation & Social Security Payable
Current
18,651 GBP2023-10-31
15,651 GBP2022-10-31
Other Creditors
Current
160,952 GBP2023-10-31
43,862 GBP2022-10-31
Accrued Liabilities
Current
18,798 GBP2023-10-31
33,410 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
68,250 GBP2023-10-31
107,250 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Class 2 ordinary share
50 shares2023-10-31
Equity
Share premium
149,950 GBP2023-10-31
149,950 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
30,055 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
30,055 GBP2022-11-01 ~ 2023-10-31
  • MEDICAL AND LEGAL ADMIN SERVICES LIMITED
    Info
    ADMIN SERVICES DIRECT LIMITED - 2017-03-17
    REFERRALS DIRECT LTD - 2014-05-20
    Registered number 07295685
    Premex House Futura Park, Horwich, Bolton BL6 6SX
    Private Limited Company incorporated on 2010-06-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.