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OPTIMUM MEDICAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Medical Solutions Limited. The company was founded 15 years ago and was given the registration number 06779883. The firm's registered office is in LEEDS. You can find them at Tennant Hall, Blenheim Grove, Leeds, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:OPTIMUM MEDICAL SOLUTIONS LIMITED
Company Number:06779883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Tennant Hall, Blenheim Grove, Leeds, United Kingdom, LS2 9ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tennant Hall, Blenheim Grove, Leeds, United Kingdom, LS2 9ET

Director24 December 2008Active
Tennant Hall, Blenheim Grove, Leeds, United Kingdom, LS2 9ET

Director25 July 2013Active
47, Park Square East, Leeds, LS1 2NL

Secretary24 December 2008Active

People with Significant Control

Optimum Medical Solutions Leeds Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tennant Hall, Blenheim Grove, Leeds, United Kingdom, LS2 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Change account reference date company current extended.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Change person director company with change date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Change account reference date company current extended.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-02Address

Change registered office address company with date old address new address.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Mortgage

Mortgage satisfy charge full.

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2015-11-20Mortgage

Mortgage satisfy charge full.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-07-01Officers

Change person director company with change date.

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