Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > CLEVELAND MEDICO-LEGAL SERVICES LIMITED
Company Information for CLEVELAND MEDICO-LEGAL SERVICES LIMITED
15 WELLFIELD GARDENS, CARSHALTON BEECHES, SURREY, SM5 4EA,
|
Company Registration Number
 03734905 Private Limited Company
|
Company Overview
About Cleveland Medico-legal Services Ltd
CLEVELAND MEDICO-LEGAL SERVICES LIMITED was founded on 1999-03-17 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Cleveland Medico-legal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CLEVELAND MEDICO-LEGAL SERVICES LIMITED | |
| Legal Registered Office | |
| 15 WELLFIELD GARDENS CARSHALTON BEECHES SURREY SM5 4EA Other companies in SM5 | |
Filing Information
| Company Number | 03734905 | |
|---|---|---|
| Company ID Number | 03734905 | |
| Date formed | 1999-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-05-06 12:04:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND MEDICO-LEGAL SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CLEVELAND MEDICO-LEGAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STELLA SARANGAPANI |
||
KRISHNAMOORTHI SARANGAPANI |
||
STELLA SARANGAPANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/03/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/03/07; full list of members | |
| AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 5 CLEVELAND DRIVE MARTON IN CLEVELAND MIDDLESBROUGH CLEVELAND TS7 8AE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/04/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CLEVELAND MEDICO-LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLEVELAND MEDICO-LEGAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEVELAND MEDICO-LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 850 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVELAND MEDICO-LEGAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,938 |
| Current Assets | 2012-04-01 | £ 26,204 |
| Debtors | 2012-04-01 | £ 23,266 |
| Fixed Assets | 2012-04-01 | £ 3,777 |
| Shareholder Funds | 2012-04-01 | £ 29,131 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,777 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLEVELAND MEDICO-LEGAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEVELAND MEDICO-LEGAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for CLEVELAND MEDICO-LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CLEVELAND MEDICO-LEGAL SERVICES LIMITED are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
| PRAMACARE | £ 1,780,635 |
| CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Outgoings
Business Rates/Property Tax
No properties were found where CLEVELAND MEDICO-LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVELAND MEDICO-LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEVELAND MEDICO-LEGAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SM5 4EA