Company Profile
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SmallLegal & Medical Investments Limited
03429678•Private Limited With Share Capital
Floor 3, Cumberland House, Oriel Road, Cheltenham, GL501BB
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Incorporated
05/09/1997
Company Age
29 years
Directors
5
Employees
32
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Legal & Medical Investments Limited (03429678) is a private limited with share capital incorporated on 05/09/1997 (29 years old) and registered in cheltenham, GL501BB. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Legal & medical investments limited is an insurance company based out of splatford barton splatford kennford, exeter, united kingdom.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 05/09/1997
GL501BB
32 employees
Financial Overview
Total Assets
£2.34M
Liabilities
£1.65M
Net Assets
£691.7K
Est. Turnover
£8.40M
AI Estimated
Unreported
Cash
£308.3K
Key Metrics
32
Employees
5
Directors
15
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Legacy
Category:Mortgage
Date:24-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Capital
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Mortgage
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Address
Date:13-11-2000
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Address
Date:29-06-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:16-09-1999
Legacy
Category:Officers
Date:16-09-1999
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:06-10-1998
Legacy
Category:Accounts
Date:15-10-1997
Memorandum Articles
Category:Incorporation
Date:10-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date17/03/2026
Latest Accounts31/07/2025
Trading Addresses
1 Emperor Way, Exeter Business Park, Exeter, Devon, EX13QS
16A Park Road, Whitchurch, Cardiff, South Glamorgan, CF147BQ
Floor 3, Cumberland House, Oriel Road, Cheltenham, Gl50 1Bb, GL501BBRegistered
7 Park Five Business Centre, Harrier Way, Sowton Industrial Estate, Exeter, Devon, EX27HU
Related Companies
3
Contact
Floor 3, Cumberland House, Oriel Road, Cheltenham, GL501BB