Exacta Medico-legal Limited in SOUTHPORT

Exacta Medico-legal Limited SOUTHPORT

Founded in 2008, Exacta Medico-legal, classified under reg no. 06608172 is an active company. Currently registered at 23 York Road PR8 2AD, Southport the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Christine R. and Niall L.. In addition one secretary - Niall L. - is with the company. As of 16 April 2024, there was 1 ex director - John R.. There were no ex secretaries.

Exacta Medico-legal Limited Address / Contact

Office Address	23 York Road
Town	Southport
Post code	PR8 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06608172
Date of Incorporation	Mon, 2nd Jun 2008
Industry	General medical practice activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Christine R.

Position: Director

Appointed: 29 December 2010

Niall L.

Position: Director

Appointed: 02 June 2008

Niall L.

Position: Secretary

Appointed: 02 June 2008

John R.

Position: Director

Appointed: 02 June 2008

Resigned: 29 December 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Niall L. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christine R. This PSC has significiant influence or control over the company,.

Niall L.

Notified on	31 May 2017
Nature of control:	significiant influence or control

Christine R.

Notified on	31 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	34 434	49 155	44 878	65 743	109 439	116 435
Net Assets Liabilities	15 577	29 401	16 127	32 119	75 683	77 188

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	973	973	1 021	1 008	1 008	1 080
Creditors	18 308	18 974	28 186	32 969	32 985	38 802
Fixed Assets	523	238	465	273	157	555
Net Current Assets Liabilities	16 126	30 181	16 772	32 854	76 534	77 713
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			80	80	80	80
Provisions For Liabilities Balance Sheet Subtotal	99	45	89
Total Assets Less Current Liabilities	16 649	30 419	17 237	33 127	76 691	78 268

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 1st, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd June 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2nd June 2018 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 10th, July 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 10th July 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 10th July 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 2nd, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th June 2015: 5.00 GBP	capital
SH01	Statement of Capital on 16th October 2014: 5.00 GBP filed on: 20th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, January 2015	resolution
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 10th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th July 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 2nd, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 4th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st March 2012: 4.00 GBP filed on: 1st, May 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 31st October 2011: 3.00 GBP filed on: 18th, January 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, January 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2012	resolution	Free Download (30 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 30th, August 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 17th January 2011 filed on: 17th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2011 filed on: 17th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 11th, July 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 9 Delamere Road Ainsdale Southport Merseyside PR8 2RD on 10th July 2010 filed on: 10th, July 2010	address	Free Download (1 page)
CH01	On 2nd June 2010 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 20th, June 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2008	incorporation	Free Download (15 pages)

Exacta Medico-legal Limited SOUTHPORT

Exacta Medico-legal Limited Address / Contact

Company Information / Profile

Company staff

Christine R.

Niall L.

Niall L.

John R.

People with significant control

Annual reports financial information

Company filings

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