Founded in 2013, Optimum Medical Solutions Leeds, classified under reg no. 08591848 is an active company. Currently registered at Tennant Hall LS2 9ET, Leeds the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th August 2013 Optimum Medical Solutions Leeds Limited is no longer carrying the name Optimum Medical Solutions Group.
The firm has 2 directors, namely Alexis H., Gareth R.. Of them, Alexis H., Gareth R. have been with the company the longest, being appointed on 25 July 2013. As of 5 May 2024, there was 1 ex director - Kevin E.. There were no ex secretaries.
| Office Address | Tennant Hall |
| Office Address2 | Blenheim Grove |
| Town | Leeds |
| Post code | LS2 9ET |
| Country of origin | United Kingdom |
| Registration Number | 08591848 |
| Date of Incorporation | Mon, 1st Jul 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 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 25 July 2013
Position: Director
Appointed: 25 July 2013
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Optimum Medical Solutions Group Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Optimum Medical Solutions Group Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Optimum Medical Solutions Group | August 14, 2013 |
| Lupfaw 371 | August 5, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 |
| Net Worth | 4 | 4 | |||||
| Balance Sheet | |||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 4 | 4 | |||||
| Shareholder Funds | 4 | 4 | |||||
| Other | |||||||
| Amounts Owed To Related Parties | 1 | 1 | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Investments Fixed Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Investments In Subsidiaries | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Creditors Due Within One Year | 1 | 1 | |||||
| Fixed Assets | 3 | 3 | |||||
| Number Shares Allotted | 4 | 4 | |||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Value Shares Allotted | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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