Active
Company Information for SLATER AND GORDON UK NOMINEES LIMITED
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW,
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Company Registration Number
04432180
Private Limited Company
Active |
Company Name | ||
---|---|---|
SLATER AND GORDON UK NOMINEES LIMITED | ||
Legal Registered Office | ||
First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW Other companies in WC2A | ||
Previous Names | ||
|
Company Number | 04432180 | |
---|---|---|
Company ID Number | 04432180 | |
Date formed | 2002-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 17:40:06 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN FOWLIE |
||
DAVID JOHN LUDLOW WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BARRY PREW |
Director | ||
ANDREW ALEXANDER GRECH |
Director | ||
CATHY DIANE EVANS |
Director | ||
JOHN PATRICK DEANE |
Company Secretary | ||
CLIVE PHILIP HOWARD |
Director | ||
JONATHAN NEIL KINSELLA |
Director | ||
RICHARD CRISPIAN LANGTON |
Director | ||
ELLIDA JOAN DAWES |
Company Secretary | ||
WAYNE LEROY MURRELL |
Company Secretary | ||
SUSAN ELAINE THACKERAY |
Director | ||
SIMONE SONIA KILKA |
Company Secretary | ||
JULIAN ANDREW ROSE |
Director | ||
SIMONE SONIA KILKA |
Director | ||
ANDREW JOHN WEBB |
Director | ||
JONATHAN NEIL KINSELLA |
Director | ||
ELLIOT RICHARD FIDLER |
Company Secretary | ||
ANDREW LARAH |
Director | ||
KRISTIAN STUART FORSHAW |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADROIT FINANCIAL PLANNING LIMITED | Director | 2018-03-14 | CURRENT | 2012-03-07 | Active | |
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-09-22 | Active | |
4 LEGAL SOLUTIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-02-04 | Active | |
4 LEGAL LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-08 | Active | |
ABSTRACT LEGAL HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-21 | Active | |
ACCIDENT ADVICE HELPLINE LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-06 | Active | |
CAB CLAIMS LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
INTELLIGENT CLAIMS MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2005-12-20 | Active | |
SGS BUSINESS PROCESS SERVICES (UK) LIMITED | Director | 2015-05-29 | CURRENT | 1999-09-30 | Active | |
SG HEALTH GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2005-03-04 | Active | |
RECOVER HEALTHCARE LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-04 | Active | |
REACT MEDICAL REPORTING LIMITED | Director | 2015-05-29 | CURRENT | 2009-04-07 | Active | |
REACT MEDICAL MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-15 | Active | |
SLATER AND GORDON UK LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-01 | Active | |
MOBILE DOCTORS LIMITED | Director | 2015-05-29 | CURRENT | 1989-11-24 | Active | |
MEDICALAW LIMITED | Director | 2015-05-29 | CURRENT | 1997-10-10 | Active | |
SG HEALTH SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2001-05-11 | Active | |
COMPASS COSTS CONSULTANTS LTD | Director | 2015-05-29 | CURRENT | 2001-08-06 | Active | |
ACCESS TO COMPENSATION LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE HELPLINE DIRECT LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-06 | Active | |
CLAIM4 LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2005-01-24 | Active | |
ISAAS TECHNOLOGY LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-09 | Active | |
FAST TRACK PPI LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
MDL MEDICAL ADMINISTRATION LTD | Director | 2015-05-29 | CURRENT | 1998-12-24 | Active | |
MEDICI LEGAL LIMITED | Director | 2015-05-29 | CURRENT | 2001-08-07 | Active | |
SENTINEL ALLIANCE LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
LIBERTY PROTECT LIMITED | Director | 2015-05-29 | CURRENT | 2005-12-19 | Active | |
REACT & RECOVER MEDICAL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-15 | Active | |
WSW LIMITED | Director | 2015-04-30 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
WALKER SMITH WAY LIMITED | Director | 2015-04-30 | CURRENT | 2009-09-11 | Active | |
SLATER & GORDON (UK) 1 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-03 | Active | |
ACCIDENT ADVICE HELPLINE LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-06 | Active | |
CAB CLAIMS LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-06 | Active | |
CLAIM4 LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
FAST TRACK PPI LIMITED | Director | 2018-03-19 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
MDL MEDICAL ADMINISTRATION LTD | Director | 2018-03-19 | CURRENT | 1998-12-24 | Active | |
SENTINEL ALLIANCE LIMITED | Director | 2018-03-19 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
ADROIT FINANCIAL PLANNING LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-07 | Active | |
ABSTRACT LEGAL HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-21 | Active | |
INTELLIGENT CLAIMS MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2005-12-20 | Active | |
4 LEGAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2008-02-04 | Active | |
SGS BUSINESS PROCESS SERVICES (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-30 | Active | |
SG HEALTH GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2005-03-04 | Active | |
RECOVER HEALTHCARE LIMITED | Director | 2018-02-20 | CURRENT | 2009-03-04 | Active | |
REACT MEDICAL REPORTING LIMITED | Director | 2018-02-20 | CURRENT | 2009-04-07 | Active | |
WSW LIMITED | Director | 2018-02-20 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
WALKER SMITH WAY LIMITED | Director | 2018-02-20 | CURRENT | 2009-09-11 | Active | |
REACT MEDICAL MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active | |
SLATER AND GORDON UK LIMITED | Director | 2018-02-20 | CURRENT | 2012-02-01 | Active | |
MOBILE DOCTORS LIMITED | Director | 2018-02-20 | CURRENT | 1989-11-24 | Active | |
MEDICALAW LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-10 | Active | |
SG HEALTH SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2001-05-11 | Active | |
COMPASS COSTS CONSULTANTS LTD | Director | 2018-02-20 | CURRENT | 2001-08-06 | Active | |
ACCESS TO COMPENSATION LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE HELPLINE DIRECT LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-20 | Active | |
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2005-01-24 | Active | |
4 LEGAL LIMITED | Director | 2018-02-20 | CURRENT | 2008-01-08 | Active | |
ISAAS TECHNOLOGY LIMITED | Director | 2018-02-20 | CURRENT | 2010-11-09 | Active | |
MEDICI LEGAL LIMITED | Director | 2018-02-20 | CURRENT | 2001-08-07 | Active | |
LIBERTY PROTECT LIMITED | Director | 2018-02-20 | CURRENT | 2005-12-19 | Active | |
REACT & RECOVER MEDICAL GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active | |
SLATER & GORDON (UK) 1 LIMITED | Director | 2018-02-20 | CURRENT | 2012-01-03 | Active | |
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM 58 Mosley Street Manchester M2 3HZ England | ||
Register inspection address changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
Register inspection address changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25 | ||
CH01 | Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE | |
DIRECTOR APPOINTED MR NILS IAN STOESSER | ||
AP01 | DIRECTOR APPOINTED MR NILS IAN STOESSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | ||
DIRECTOR APPOINTED MRS ELIZABETH SARAH COMLEY | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SARAH COMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Sg (Uk) 1 Ltd as a person with significant control on 2019-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alison Louise Wilford on 2019-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 50-52 Chancery Lane London WC2A 1HL | |
AD02 | Register inspection address changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6LJ | |
AP01 | DIRECTOR APPOINTED ALISON LOUISE WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FOWLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRY PREW | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044321800003 | |
AP01 | DIRECTOR APPOINTED MR SIMON BARRY PREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GRECH | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AD04 | Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL | |
CH01 | Director's details changed for Mr Andrew Alexander Grech on 2015-12-15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHY EVANS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044321800002 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 FULL LIST | |
RES13 | COMPANY BUSINESS 20/03/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINSELLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWARD | |
AP01 | DIRECTOR APPOINTED MRS CATHY DIANE EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER GRECH | |
AR01 | 07/05/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP HOWARD / 07/05/2010 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 80-86 GRAYS INN ROAD LONDON WC1X 8NH | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S366A DISP HOLDING AGM 12/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE | ||
ACCESSION DEED | Outstanding | WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE |
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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 SLATER AND GORDON UK NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SLATER AND GORDON UK NOMINEES LIMITED are:
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. |