LEGAL MEDICINE LTD
19 DIANMER CLOSE HOOK, SWINDON, SWINDON SN4 8EB- Active
- Private Limited Company
- Company No. 10181422
- Last Updated: 01 Mar 2024
Company Profile
LEGAL MEDICINE LTD was incorporated on Monday, May 16, 2016 as a Private Limited Company with registered address in SWINDON. LEGAL MEDICINE LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years 4 months and 27 days.
| Name | LEGAL MEDICINE LTD |
|---|---|
| Company number | 10181422 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DIANMER CLOSE HOOK SWINDON SWINDON SN4 8EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Habib Aslam Nationality: British |
Dates: Thursday, November 16, 2023 - present
right to appoint and remove directors
|
| Ms Yasmin Aslam Nationality: British |
Dates: Friday, June 28, 2019 - Saturday, August 12, 2023
ownership of shares 25 to 50 percent
|
| Ms Uzma Farooq Nationality: Pakistani |
Dates: Thursday, May 23, 2019 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Zohra Aslam Nationality: Pakistani |
Dates: Friday, August 17, 2018 - Tuesday, March 17, 2020
ownership of shares 50 to 75 percent
|
| Mr Muhammad Mian Nationality: Pakistani |
Dates: Friday, August 17, 2018 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Nadeem Aslam Nationality: Pakistani |
Dates: Tuesday, May 29, 2018 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
|
| Mrs Sajida Saleem Nationality: Pakistani |
Dates: Tuesday, May 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Farooq Bhatti Nationality: Pakistani |
Dates: Tuesday, May 29, 2018 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
|
| Mr Farooq Bhatti Nationality: Pakistani |
Dates: Monday, May 29, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Habib Aslam Nationality: British |
Dates: Monday, May 16, 2016 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 28 February 2025, (138 days left) |
| Latest accounts | 28 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGAL MEDICINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEGAL MEDICINE LTD | 16 May 2016 |