Leeds Solutions Limited LEEDS


Founded in 2012, Leeds Solutions, classified under reg no. 08284455 is an active company. Currently registered at 4100 Park Approach LS15 8GB, Leeds the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Lindsay G., David D. and Ann S. and others. In addition one secretary - Ann S. - is with the firm. As of 9 May 2024, there were 5 ex directors - Terence C., Antony R. and others listed below. There were no ex secretaries.

Leeds Solutions Limited Address / Contact

Office Address 4100 Park Approach
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08284455
Date of Incorporation Wed, 7th Nov 2012
Industry Hospital activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Lindsay G.

Position: Director

Appointed: 01 May 2021

David D.

Position: Director

Appointed: 22 July 2020

Ann S.

Position: Director

Appointed: 22 July 2020

Michael S.

Position: Director

Appointed: 25 January 2019

Ann S.

Position: Secretary

Appointed: 07 November 2012

Terence C.

Position: Director

Appointed: 01 April 2017

Resigned: 01 July 2021

Antony R.

Position: Director

Appointed: 01 February 2016

Resigned: 22 August 2019

Peter D.

Position: Director

Appointed: 20 January 2016

Resigned: 20 August 2018

David D.

Position: Director

Appointed: 20 January 2016

Resigned: 25 January 2019

Richard C.

Position: Director

Appointed: 07 November 2012

Resigned: 20 August 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Medipex Limited from Leeds, England. This PSC is classified as "a not for profit company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medipex Limited

4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, England

Legal authority Companies Act 2006
Legal form Not For Profit Company Limited By Guarantee
Country registered England
Place registered England And Wales Companies Register
Registration number 04421973
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-30
Net Worth000
Balance Sheet
Cash Bank In Hand000
Net Assets Liabilities Including Pension Asset Liability000
Reserves/Capital
Shareholder Funds000
Other
Number Shares Allotted 11
Par Value Share 00
Share Capital Allotted Called Up Paid000

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (7 pages)

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