| Company Name | Legal Evolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970138 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Paul Charles Healey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 24 January 2023) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Brenner House Rainton Bridge Business Park Houghton-Le-Spring Sunderland DH4 5RA |
| Secretary Name | Mr Simon Thompson |
|---|---|
| Status | Closed |
| Appointed | 30 September 2022(15 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | Brenner House Rainton Bridge Business Park Houghton-Le-Spring Sunderland DH4 5RA |
| Director Name | Mr Ian James Medforth |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brenner House Rainton Bridge Business Park Houghton-Le-Spring Sunderland DH4 5RA |
| Secretary Name | Chris Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Indigo House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Paul Robert Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 15 years (resigned 30 September 2022) |
| Role | Accountant |
| Correspondence Address | 51 Norham Drive Morpeth Northumberland NE61 2XA |
Location
| Registered Address | Brenner House Rainton Bridge Business Park Houghton-Le-Spring Sunderland DH4 5RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Uk Independent Medical 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 21 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 March 2013 | Termination of appointment of Ian Medforth as a director (1 page) |
| 20 March 2013 | Appointment of Mr Paul Charles Healey as a director (2 pages) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from Brenner House Rainton Bridge Business Park Houghton-Le-Spring DH6 5RA United Kingdom on 21 September 2011 (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 29 June 2011 | Director's details changed for Mr Ian James Medforth on 29 June 2011 (2 pages) |
| 9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Ian James Medforth on 18 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | New secretary appointed (1 page) |
| 18 October 2006 | Incorporation (13 pages) |