Medical Liability Services Limited

Company Name	Medical Liability Services Limited
Director	Matthew Thomas Wilton Lee
Company Status	Active
Company Number	04932387
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Michael Thomas Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	317 Andover Road Newbury Berkshire RG20 0LN

Director Name	Dr Christine Margaret Tomkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	themdu.com
Telephone	020 72021500
Telephone region	London

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mdu Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
23 February 2017	Resolutions RES13 ‐ That the accounts for the period ended 31/12/2016 be approved and authorised for issue. 31/12/2016 (1 page)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 December 2014	Registered office address changed from The Medical Defence Union 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (3 pages)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
23 March 2009	Appointment terminated director michael saunders (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 October 2008	Return made up to 15/10/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2007	Return made up to 15/10/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2004	Return made up to 15/10/04; full list of members (5 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
15 October 2003	Incorporation (17 pages)

Medical Liability Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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