| Company Name | Sumners Medicolegal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07576315 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 12 April 2023 (1 year ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr David George Sumners |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Consultant Psychiatrist |
| Country of Residence | England |
| Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
| Director Name | Dr Susan Mary Sumners |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7 at £0.1 | David George Sumners 70.00% Ordinary |
|---|---|
| 3 at £0.1 | Susan Mary Sumners 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399,956 |
| Cash | £511,684 |
| Current Liabilities | £114,757 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Resolutions
|
|---|---|
| 30 December 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 December 2020 (2 pages) |
| 30 December 2020 | Declaration of solvency (5 pages) |
| 30 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 8 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 April 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 26 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 10 April 2017 | Director's details changed for Dr Susan Mary Sumners on 10 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Dr Susan Mary Sumners on 10 April 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 20 January 2015 | Director's details changed for Dr Susan Mary Sumners on 3 October 2014 (3 pages) |
| 20 January 2015 | Director's details changed for Dr David George Sumners on 3 October 2014 (3 pages) |
| 20 January 2015 | Director's details changed for Dr David George Sumners on 3 October 2014 (3 pages) |
| 20 January 2015 | Director's details changed for Dr Susan Mary Sumners on 3 October 2014 (3 pages) |
| 20 January 2015 | Director's details changed for Dr David George Sumners on 3 October 2014 (3 pages) |
| 13 January 2015 | Director's details changed for Dr David George Sumners on 13 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Dr David George Sumners on 13 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Dr Susan Mary Sumners on 13 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Dr Susan Mary Sumners on 13 January 2015 (2 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 August 2014 | Consolidation of shares on 1 June 2014 (5 pages) |
| 6 August 2014 | Consolidation of shares on 1 June 2014 (5 pages) |
| 6 August 2014 | Consolidation of shares on 1 June 2014 (5 pages) |
| 18 June 2014 | Appointment of Dr Susan Mary Sumners as a director (3 pages) |
| 18 June 2014 | Appointment of Dr Susan Mary Sumners as a director (3 pages) |
| 28 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders
|
| 28 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Appointment of Dr David George Sumners as a director (3 pages) |
| 12 April 2011 | Appointment of Dr David George Sumners as a director (3 pages) |
| 28 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 28 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|