| Company Name | Mark Gibson Medicolegal Consultancy Limited |
|---|---|
| Directors | Mark Frankland Gibson and Helen Louise Gibson |
| Company Status | Active |
| Company Number | 04612905 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mark Frankland Gibson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Earswick Chase Earswick York North Yorkshire YO32 9FZ |
| Secretary Name | Helen Louise Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Research Administrator |
| Correspondence Address | 29 Earswick Chase Earswick York North Yorkshire YO32 9FZ |
| Director Name | Mrs Helen Louise Gibson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2009(7 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 29 Earswick Chase Earswick York North Yorkshire YO32 9FZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.medicolegalconsultancy.co.uk |
|---|---|
| Telephone | 07 973749179 |
| Telephone region | Mobile |
Location
| Registered Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helen Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,036 |
| Cash | £98,792 |
| Current Liabilities | £35,397 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 January 2022 | Director's details changed for Mrs Helen Louise Gibson on 11 January 2022 (2 pages) |
| 11 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 19 May 2021 | Registered office address changed from Hanover House 13 Victoria Road Darlington County Durham DL1 5SF to Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 19 May 2021 (1 page) |
| 30 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 12 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 March 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
| 5 March 2010 | Appointment of Helen Louise Gibson as a director (3 pages) |
| 5 March 2010 | Appointment of Helen Louise Gibson as a director (3 pages) |
| 5 March 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
| 21 December 2009 | Director's details changed for Mark Frankland Gibson on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mark Frankland Gibson on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mark Frankland Gibson on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from kenneth easby LLP trinity house thirston road northallerton north yorkshire DL6 2NA (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from kenneth easby LLP trinity house thirston road northallerton north yorkshire DL6 2NA (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from c/o kenneth easby & co oak mount thornfield business park standard way northallerton north yorkshire DL6 2XQ (1 page) |
| 24 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from c/o kenneth easby & co oak mount thornfield business park standard way northallerton north yorkshire DL6 2XQ (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: pelican house, 10 currer street bradford west yorkshire BD1 5BA (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: pelican house, 10 currer street bradford west yorkshire BD1 5BA (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 February 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Incorporation (17 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Incorporation (17 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |