Optimum Medical Solutions Leeds Limited. net worth, address, company information. Free

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Optimum Medical Solutions Leeds Limited (Companies House Registration Number 08591848) is a private limited company legally formed on 2013-07-01 originating in United Kingdom. This enterprise can be found at Tennant Hall, Blenheim Grove, Leeds LS2 9ET. Changed on 2013-08-14, the previous name the firm used was Optimum Medical Solutions Group Limited. Optimum Medical Solutions Leeds Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Optimum Medical Solutions Leeds Limited
Number	08591848
Date of Incorporation:	2013-07-01
End of financial year:	31 December
Address:	Tennant Hall, Blenheim Grove, Leeds, LS2 9ET
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this company, we can name: Alexis H. (appointed on 25 July 2013), Gareth R. (appointment date: 25 July 2013). The official register lists 1 person of significant control - Optimum Medical Solutions Group Limited, a company that can be found at Blenheim Grove, LS2 9ET Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Fixed Assets	3	3
Number Shares Allotted	4	4
Shareholder Funds	4	4

People with significant control

Optimum Medical Solutions Group Limited

6 April 2016

Address	Tennant Hall Blenheim Grove, Leeds, LS2 9ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08650525
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 26th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2022 to 31st December 2022 filed on: 23rd, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
(CH01) On 27th June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2021 to 30th September 2021 filed on: 12th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 10th May 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2nd May 2018. New Address: Tennant Hall Blenheim Grove Leeds LS2 9ET. Previous address: Unit 5 First Floor Armley Court Armley Road Armley Leeds LS12 2LB filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 29th June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th July 2015: 4.00 GBP capital
(CH01) On 1st July 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085918480001, created on 26th November 2014 filed on: 26th, November 2014 \| mortgage	Free Download (23 pages)
(AD01) Address change date: 9th October 2014. New Address: Unit 5 First Floor Armley Court Armley Road Armley Leeds LS12 2LB. Previous address: First Floor Unit 5 Armley Court Armley Road Leeds LS12 2NB filed on: 9th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
(CH01) On 26th August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th July 2013: 4.00 GBP filed on: 9th, October 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th July 2013: 2.00 GBP filed on: 24th, September 2013 \| capital	Free Download (4 pages)
(CERTNM) Company name changed optimum medical solutions group LIMITEDcertificate issued on 14/08/13 filed on: 14th, August 2013 \| change of name	Free Download (4 pages)
(RES15) Company name change resolution on 8th August 2013 change of name
(CONNOT) Notice of change of name filed on: 14th, August 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lupfaw 371 LIMITEDcertificate issued on 05/08/13 filed on: 5th, August 2013 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 31st, July 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st July 2013 filed on: 31st, July 2013 \| resolution	Free Download (3 pages)
(TM01) 30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th July 2013 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th July 2013 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England on 30th July 2013 filed on: 30th, July 2013 \| address	Free Download (1 page)
(TM01) 30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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