Active
Company Information for 4 LEGAL SOLUTIONS LIMITED
FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW,
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Company Registration Number
06492865
Private Limited Company
Active |
Company Name | ||
---|---|---|
4 LEGAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW Other companies in WC2A | ||
Previous Names | ||
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Company Number | 06492865 | |
---|---|---|
Company ID Number | 06492865 | |
Date formed | 2008-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB928696563 |
Last Datalog update: | 2024-11-05 20:37:45 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN FOWLIE |
||
DAVID JOHN LUDLOW WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ALEXANDER GRECH |
Director | ||
CATHY DIANE EVANS |
Director | ||
JOHN PATRICK DEANE |
Company Secretary | ||
JONATHAN NEIL KINSELLA |
Director | ||
JOHN MARTIN WEBBER |
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 | |
SLATER AND GORDON UK NOMINEES LIMITED | Director | 2016-03-23 | CURRENT | 2002-05-07 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
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 - Proposal to Strike off | |
SLATER AND GORDON UK NOMINEES LIMITED | Director | 2018-02-20 | CURRENT | 2002-05-07 | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
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 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
Register inspection address changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ | ||
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 | |
DIRECTOR APPOINTED MR NILS IAN STOESSER | ||
Director's details changed for Mr Nils Ian Stoesser on 2022-07-05 | ||
CH01 | Director's details changed for Mr Nils Ian Stoesser on 2022-07-05 | |
AP01 | DIRECTOR APPOINTED MR NILS IAN STOESSER | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE | |
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 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr David John Ludlow Whitmore on 2019-03-11 | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6LJ | |
AD02 | Register inspection address changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 50-52 Chancery Lane London WC2A 1HL | |
AP01 | DIRECTOR APPOINTED ALISON LOUISE WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FOWLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064928650003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GRECH | |
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 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Alexander Grech on 2015-12-15 | |
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 DIANE EVANS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064928650002 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINSELLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DEANE | |
AP01 | DIRECTOR APPOINTED MRS CATHY DIANE EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER GRECH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
AR01 | 04/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 80-86 GRAY'S INN ROAD LONDON WC1X 8NH | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED JOHN MARTIN WEBBER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RJW REGISTRARS LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
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 4 LEGAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as 4 LEGAL SOLUTIONS 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. |