Optimum Medical Solutions Group Limited LEEDS


Founded in 2013, Optimum Medical Solutions Group, classified under reg no. 08650525 is an active company. Currently registered at Tennant Hall LS2 9ET, Leeds the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Alexis H., Gareth R.. Of them, Alexis H., Gareth R. have been with the company the longest, being appointed on 14 August 2013. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Optimum Medical Solutions Group Limited Address / Contact

Office Address Tennant Hall
Office Address2 Blenheim Grove
Town Leeds
Post code LS2 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08650525
Date of Incorporation Wed, 14th Aug 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Alexis H.

Position: Director

Appointed: 14 August 2013

Gareth R.

Position: Director

Appointed: 14 August 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Gareth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexis H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexis H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-09-30
Net Worth100 00440 004     
Balance Sheet
Debtors82 84413 724213 724413 724913 7241 613 72411 991 350
Net Assets Liabilities 40 004240 004440 004940 0041 640 00412 038 483
Net Assets Liabilities Including Pension Asset Liability100 00440 004     
Reserves/Capital
Called Up Share Capital44     
Profit Loss Account Reserve100 00040 000     
Shareholder Funds100 00440 004     
Other
Amounts Owed By Related Parties 13 724213 724413 724913 7241 613 72411 991 350
Amounts Owed To Related Parties 104 33995 21995 21995 21995 22596 744
Average Number Employees During Period    222
Creditors 104 33995 21995 21995 21995 22596 744
Investments Fixed Assets121 499130 619121 499121 499121 499121 505143 877
Investments In Subsidiaries 130 619121 499121 499121 499121 505143 877
Net Current Assets Liabilities-21 495-90 615118 505318 505818 5051 518 49911 894 606
Number Equity Instruments Granted Share-based Payment Arrangement  6    
Number Equity Instruments Outstanding Share-based Payment Arrangement  66   
Ownership Interest In Subsidiary Percent 99999999  
Percentage Class Share Held In Subsidiary    100100100
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement  0    
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement  00   
Creditors Due Within One Year104 339104 339     
Fixed Assets121 499130 619     
Number Shares Allotted44     
Par Value Share 1     
Percentage Subsidiary Held 100     
Value Shares Allotted44     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (38 pages)

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