Back to search

Eversheds Sutherland Legal Services Limited

02300692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 28/09/1988

Previously known as

Eversheds Legal Services Limited · until 01/02/2017
Pandaoak Limited · until 05/12/1988

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Keith Froud

director · Since 01/05/2017

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Keith Froud

director · Since 01/05/2017

British · United Kingdom

Helen Elizabeth Thomas

director · Since 01/11/2025

NONE

BRITISH · UNITED KINGDOM

Also on 3 other boards

Helen Elizabeth Thomas

director · Since 01/11/2025

British · United Kingdom

Former

Laurence James

director · Resigned 13/06/1990

Peter Robert Bromage

director · Resigned 13/06/1990

Nigel Geoffrey Watkins

director · Resigned 18/03/1992

Richard John Millard Collier

director · Resigned 17/03/1993

Paul Alfred Thomas Taylor

director · Resigned 17/03/1993

John Kenneth Boardman

director · Resigned 17/03/1993

Peter George Cole

director · Resigned 08/12/1993

David Frederic Lionel Sykes

director · Resigned 30/04/1994

Raymond Charles Frostick

director · Resigned 30/04/1994

Geoffrey Peter Mullett

secretary · Resigned 04/07/1994

Bruce Marshall Adam

director · Resigned 30/04/1995

David John Moody

director · Resigned 19/06/1995

Edward Scott Pysden

director · Resigned 19/06/1995

Mark Robert Sean Dillon

secretary · Resigned 06/12/1995

William Ford Whysall

director · Resigned 15/07/1996

David Stephen Haggett

director · Resigned 01/07/1997

Richard John Millard Collier

director · Resigned 28/05/1998

Jeremy Philip Raisman

director · Resigned 28/05/1998

Adrian Dennis Bland

director · Resigned 28/05/1998

Christopher James Hilton

director · Resigned 28/05/1998

Peter John Stuart Thompson

director · Resigned 28/05/1998

Peter John Scott

director · Resigned 30/04/2000

Nigel Rhyl Robson

director · Resigned 27/07/2000

John Hayes Sarginson

director · Resigned 30/04/2001

Andrew Windsor Latchmore

director · Resigned 30/04/2001

Margaret Elizabeth Maxwell Heppel

director · Resigned 30/04/2001

Christopher John Hugill

director · Resigned 30/04/2001

David John Gray

director · Resigned 30/04/2001

William Ian Jollie

director · Resigned 30/04/2001

Peter Wentworth Gore

secretary · Resigned 30/04/2002

David Beresford Vokes

director · Resigned 30/04/2002

Victor William Semmens

director · Resigned 30/04/2002

Colin Stewart Brown

director · Resigned 30/04/2003

David Anthony Ansbro

director · Resigned 30/04/2003

Geoffrey Harrison

director · Resigned 31/07/2003

David Keith Marlais James

director · Resigned 30/04/2004

Excellet Investments Limited

corporate secretary · Resigned 23/02/2005

Cornelius Malcolm Medvei

director · Resigned 31/12/2008

Alan Dominique Jenkins

director · Resigned 11/06/2010

David John Gray

director · Resigned 24/04/2013

John Robert Heaps

director · Resigned 01/05/2014

Christopher Edward Jobson

director · Resigned 04/05/2014

Michael Thomas Brown

director · Resigned 30/04/2016

Bryan Gordan Hughes

director · Resigned 01/05/2017

Paul Anthony Smith

director · Resigned 30/04/2019

Eversecretary Limited

corporate secretary · Resigned 31/10/2025

Lee Ranson

director · Resigned 31/10/2025

Persons with Significant Control

Eversheds Sutherland (International)Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc304065 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointed → FROUD, Keith
2026-10-16
officer appointed → THOMAS, Helen Elizabeth
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 2 New Bailey
2026-10-16

2 NEW BAILEY

post town → Salford
2026-10-16

SALFORD

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202517 pages · PDF
PARENT_ACC

legacy

27/12/202541 pages · PDF
GUARANTEE2

legacy

27/12/20253 pages · PDF
AGREEMENT2

legacy

27/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director appointed

appoint person director company with name date

06/11/20252 pages · PDF
TM02

termination secretary company with name termination date

06/11/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202517 pages · PDF
PARENT_ACC

legacy

14/01/202540 pages · PDF
GUARANTEE2

legacy

14/01/20253 pages · PDF
AGREEMENT2

legacy

14/01/20252 pages · PDF
PARENT_ACC

legacy

17/12/202440 pages · PDF
AGREEMENT2

legacy

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
CH04

change corporate secretary company with change date

29/11/20221 page · PDF
Director details changed

change person director company with change date

14/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202223 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Accounts filed

accounts with accounts type full

12/05/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202016 pages · PDF
Director resigned

termination director company with name termination date

15/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201815 pages · PDF
Director resigned

termination director company with name termination date

17/10/20171 page · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20177 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20171 page · PDF
Accounts filed

accounts with accounts type full

27/02/201716 pages · PDF
RESOLUTIONS

resolution

01/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20167 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20157 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201515 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20148 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201418 pages · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20139 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201315 pages · PDF
Director details changed

change person director company with change date

02/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20129 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20119 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201113 pages · PDF
Director appointed

appoint person director company with name

04/08/20102 pages · PDF
Director resigned

termination director company with name

04/08/20101 page · PDF
AUD

auditors resignation company

11/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20107 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201014 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
363a

legacy

02/04/20095 pages · PDF
353

legacy

01/04/20091 page · PDF
288a

legacy

20/02/20091 page · PDF
288b

legacy

20/02/20091 page · PDF
Accounts filed

accounts with accounts type full

07/02/200915 pages · PDF
363a

legacy

16/04/20085 pages · PDF
287

legacy

28/03/20081 page · PDF
Accounts filed

accounts with accounts type full

21/02/200812 pages · PDF
363a

legacy

29/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

07/03/200711 pages · PDF
288a

legacy

13/10/20061 page · PDF
288a

legacy

13/10/20061 page · PDF
288a

legacy

13/10/20061 page · PDF
363a

legacy

28/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200615 pages · PDF
363a

legacy

18/04/20053 pages · PDF
288a

legacy

09/03/20052 pages · PDF
288b

legacy

09/03/20052 pages · PDF
Accounts filed

accounts with accounts type full

08/03/200517 pages · PDF
288c

legacy

10/06/20041 page · PDF
288b

legacy

15/05/20041 page · PDF
363s

legacy

13/04/20049 pages · PDF
Accounts filed

accounts with accounts type full

03/03/200416 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200418 pages · PDF
288b

legacy

13/08/20031 page · PDF
288a

legacy

14/07/20032 pages · PDF
288a

legacy

17/06/20032 pages · PDF
288b

legacy

02/06/20031 page · PDF
288b

legacy

02/06/20031 page · PDF
363s

legacy

10/04/20039 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200219 pages · PDF