Leeds Haematology Ltd. in Roundhay LEEDS

Leeds Haematology Ltd. LEEDS

Founded in 2003, Leeds Haematology, classified under reg no. 04770403 is an active company. Currently registered at 18 The Avenue LS8 1JG, Leeds the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 7 directors in the the firm, namely Christopher P., Tahla M. and Richard K. and others. In addition one secretary - Peter H. - is with the company. As of 28 April 2024, there were 5 ex directors - Graeme S., Graeme S. and others listed below. There were no ex secretaries.

Leeds Haematology Ltd. Address / Contact

Office Address	18 The Avenue
Office Address2	Roundhay
Town	Leeds
Post code	LS8 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770403
Date of Incorporation	Mon, 19th May 2003
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Christopher P.

Position: Director

Appointed: 10 November 2021

Tahla M.

Position: Director

Appointed: 10 November 2021

Richard K.

Position: Director

Appointed: 04 August 2015

Gordon C.

Position: Director

Appointed: 01 May 2014

Peter H.

Position: Director

Appointed: 19 May 2003

Peter H.

Position: Secretary

Appointed: 19 May 2003

Roderick J.

Position: Director

Appointed: 19 May 2003

Roger O.

Position: Director

Appointed: 19 May 2003

Graeme S.

Position: Director

Appointed: 01 May 2014

Resigned: 04 August 2015

Graeme S.

Position: Director

Appointed: 19 May 2003

Resigned: 01 December 2006

Gordon C.

Position: Director

Appointed: 19 May 2003

Resigned: 31 March 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 19 May 2003

Dianne G.

Position: Director

Appointed: 19 May 2003

Resigned: 01 December 2006

Gareth M.

Position: Director

Appointed: 19 May 2003

Resigned: 31 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, December 2021	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 1st December 2021: 120.00 GBP filed on: 21st, December 2021	capital	Free Download (14 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
SH01	Statement of Capital on 26th August 2016: 90.00 GBP filed on: 14th, September 2016	capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 14th, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 14th June 2016: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2015: 80.00 GBP filed on: 19th, November 2015	capital	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 4th August 2015: 70.00 GBP filed on: 15th, September 2015	capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 2nd, September 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 7th, July 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 1st, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 1st May 2014: 40.00 GBP filed on: 18th, June 2014	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 17th, June 2014	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 15th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, July 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 19th July 2011: 60.00 GBP filed on: 19th, July 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 27th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 20th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 2nd, June 2010	annual return	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd April 2010: 70.00 GBP filed on: 22nd, April 2010	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 22nd, April 2010	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2nd July 2007	annual return
363s	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2nd July 2007	annual return
169	Purchased 40 own shares on 1st December 2006. Value of each share 1 £, total number of shares: 80. filed on: 21st, February 2007	capital	Free Download (1 page)
169	Purchased 40 own shares on 1st December 2006. Value of each share 1 £, total number of shares: 80. filed on: 21st, February 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 16th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 16th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 26th July 2004	annual return
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (11 pages)
88(2)R	Alloted 119 shares on 28th May 2003. Value of each share 1 £, total number of shares: 120. filed on: 19th, July 2004	capital	Free Download (4 pages)
88(2)R	Alloted 119 shares on 28th May 2003. Value of each share 1 £, total number of shares: 120. filed on: 19th, July 2004	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (25 pages)

Leeds Haematology Ltd. LEEDS

Leeds Haematology Ltd. Address / Contact

Company Information / Profile

Company staff

Christopher P.

Tahla M.

Richard K.

Gordon C.

Peter H.

Peter H.

Roderick J.

Roger O.

Graeme S.

Graeme S.

Gordon C.

Chettleburghs Secretarial Ltd

Dianne G.

Gareth M.

Company filings

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