Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Medical and Legal Admin Services Limited
- Incorporated
- 25 June 2010 (16 years)
- Previously known as
- Admin Services Direct Limited (until 17 March 2017)Referrals Direct Ltd (until 20 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Premex House Futura ParkHorwichBoltonBL6 6SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born April 1979 (47)
Director · Appointed 24 June 2025
Also at Target Medical Solutions Ltd (proposed for strike-off), Premex Group Limited, Examworks UK Ltd · more companies
British
Born December 1970 (55)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
Also at Target Medical Solutions Ltd (proposed for strike-off), Premex Group Limited, Examworks UK Ltd · more companies
British
Born October 1973 (53)
Director · Appointed 2 February 2023
British
Born April 1984 (42)
Officer history (13 former)
9 April 2026
28 October 2025
24 June 2025
18 October 2024
18 October 2024
Appointed Russell, Caroline Emily Elizabeth as Secretary
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
2 February 2023
2 February 2023
6 September 2022
Resigned Benn, Colette as Director
11 May 2022
1 November 2020
Appointed Benn, Colette as Director
1 November 2020
1 November 2020
Resigned Heppenstall, Jane as Secretary
23 January 2018
15 June 2016
15 June 2016
15 June 2016
1 April 2013
Resigned Edwards, Brian as Secretary
1 April 2013
1 April 2013
Appointed Heppenstall, Jane as Secretary
1 April 2013
1 April 2013
Resigned Edwards, Brian, Prof as Director
1 April 2013
25 June 2010
Appointed Edwards, Brian as Secretary
25 June 2010
25 June 2010
Appointed Edwards, Brian, Prof as Director
25 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09284253
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pure Unity Health Group Limited Owns 75–100% of shares
Medical and Legal Admin Services Limited This company Owns 75–100% of shares
Pure Physiotherapy Limited Owns 75–100% of shares
Central Health Holdings Limited Owns 75–100% of shares
Rehabilitation Direct Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £236,932
- Cash
- £398
- Profit
- £30,055
- Employees
- 46
- Debt Ratio
- 78%
- Current Ratio
- 1.4x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £48,808 | £37,957 | £29,441 | £26,091 | £28,831 |
| Current Assets | £1,014,321 | £967,950 | £606,001 | £464,518 | £314,072 |
| Debtors | £715,709 | £787,347 | £465,088 | £362,185 | £185,136 |
| Cash | £398 | £1,883 | £34,794 | £74,005 | £115,058 |
| Creditors (< 1 year) | £745,745 | £534,568 | £220,508 | £125,345 | £126,143 |
| Creditors (> 1 year) | £68,250 | £107,250 | £146,250 | £185,250 | |
| Net Current Assets | £268,576 | £433,382 | £385,493 | £339,173 | £187,929 |
| Net Assets | £236,932 | £356,877 | £263,090 | £180,014 | £211,282 |
| Shareholder Funds | £236,932 | £356,877 | £263,090 | £180,014 | £211,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 26 June 2026 | Confirmation statement with no updates | 25 June 2026 |
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