MEDASIL SURGICAL LIMITED - LEEDS


Company Profile Company Filings

Overview

MEDASIL SURGICAL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MEDASIL SURGICAL LIMITED was incorporated 50 years ago on 10/06/1974 and has the registered number: 01173261. The accounts status is SMALL and accounts are next due on 29/02/2024.

MEDASIL SURGICAL LIMITED - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MEDASIL HOUSE
LEEDS
LS10 1AU

This Company Originates in : United Kingdom
Previous trading names include:
MEDASIL (SURGICAL) LIMITED (until 20/03/2014)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE ANN VINCENT - WRIGHT Jan 1942 British Director 2000-04-03 CURRENT
MR MARK RICHARD LAY Apr 1973 British Director 2021-06-14 CURRENT
MRS GILL HASSALL Apr 1951 British Director 2017-09-01 CURRENT
MR NASEEM DAJI Jan 1971 British Director 2021-06-14 CURRENT
MRS GILL HASSALL Secretary 2014-03-26 CURRENT
REUBEN VINCENT Mar 1926 British Director RESIGNED
MR JOHN BARRY MACLEOD Oct 1964 British Director 2014-04-24 UNTIL 2016-08-08 RESIGNED
MRS JENNIFER MICHELLE LINTON May 1949 British Director 1997-07-23 UNTIL 1999-09-08 RESIGNED
MR SEAN FARRELLY Jul 1953 British Director 1999-11-29 UNTIL 2012-12-12 RESIGNED
KATHLEEN MARY BAKER Nov 1933 Director 1999-11-29 UNTIL 2001-02-21 RESIGNED
MR STEPHEN ARMITAGE Dec 1948 British Director 1999-11-29 UNTIL 2011-09-12 RESIGNED
MRS CAROLE ANN VINCENT - WRIGHT Jan 1942 British Secretary 2001-02-21 UNTIL 2014-03-26 RESIGNED
LAURA VINCENT Jun 1923 Secretary RESIGNED
KATHLEEN MARY BAKER Nov 1933 Secretary 1999-10-12 UNTIL 2001-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hindy Properties Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDY PROPERTIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VICTOR INVESTMENTS & SECURITIES LTD LEEDS ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CAVENDISH PROPERTY INVESTMENTS LIMITED LEEDS Voluntary... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MEDASIL EMPLOYEE TRUSTEE LIMITED LEEDS ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDY PROPERTIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEDASIL EMPLOYEE TRUSTEE LIMITED LEEDS ENGLAND Active MICRO ENTITY 74990 - Non-trading company