Medico-Legal Partnership Limited

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Company number
04099313
Status
Active
Registered address
9 Pitch Pond Close, Knotty Green, Beaconsfield, England, Hp9 1xy
Incorporated
31 October 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shah, Carol Ann
    Secretary
    Nationality: British · Appointed: 2000-11-13
    • Carol Ann SHAHOfficer, appointed 2000-11-13
  • Shah, Rajesh Radhakrishna
    Director
    Nationality: Indian · Residence: England · Appointed: 2000-11-13
    • Rajesh Radhakrishna SHAHOfficer, appointed 2000-11-13
  • Qa Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2000-10-31 · Resigned: 2000-10-31
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-12-04, resigned 2007-12-04
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-12-03, resigned 2007-12-03
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-10-10, resigned 2007-10-10
  • Qa Nominees Limited
    Corporate Nominee Director
    Appointed: 2000-10-31 · Resigned: 2000-10-31
    • QA NOMINEES LIMITEDOfficer, appointed 2007-12-04, resigned 2007-12-04
    • QA NOMINEES LIMITEDOfficer, appointed 2007-12-03, resigned 2007-12-03
    • QA NOMINEES LIMITEDOfficer, appointed 2007-10-10, resigned 2007-10-10

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-11-10 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-07 · Type: CS01

PSC / Beneficial Ownership

  • Mr Rajesh Radhakrishna Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-04-06
  • Mrs Carol Ann Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MEDICO-LEGAL PARTNERSHIP LIMITED - UK Company Risk Report