RADICAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RADICAL SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RADICAL SERVICES LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RADICAL SERVICES LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RADICAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 THE CALLS
LEEDS
LS2 7JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAMS | Feb 1968 | British | Director | 2021-06-01 | CURRENT |
MR CHRISTOPHER STRONG | Mar 1976 | British | Director | 2024-03-28 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-01-27 UNTIL 1995-01-30 | RESIGNED | ||
MR JAMES GRAVES | May 1971 | British | Director | 2010-04-09 UNTIL 2011-11-14 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1995-01-27 UNTIL 1995-01-30 | RESIGNED | ||
MR LIAM MICHAEL BAIN | Jul 1979 | British | Director | 2020-04-21 UNTIL 2022-03-31 | RESIGNED |
MICHAEL IAIN ROBINSON | Oct 1965 | British | Secretary | 1995-01-30 UNTIL 1995-05-01 | RESIGNED |
LYNSEY GUILHERME | Secretary | 2015-03-03 UNTIL 2019-11-08 | RESIGNED | ||
REVEREND NIGEL DEREK HOLME | Apr 1957 | British | Secretary | 2003-07-17 UNTIL 2004-03-03 | RESIGNED |
PAULA MALLINSON ROBERTS | Feb 1964 | Secretary | 2004-03-03 UNTIL 2005-06-30 | RESIGNED | |
PAULA MALLINSON ROBERTS | Feb 1964 | Secretary | 2005-11-03 UNTIL 2010-04-09 | RESIGNED | |
MS LESLEY MCMILLAN | Secretary | 2010-04-09 UNTIL 2012-03-09 | RESIGNED | ||
DIANE ROBERTS | Mar 1966 | Secretary | 1995-05-01 UNTIL 2003-07-17 | RESIGNED | |
STEPHEN MICHAEL MALLINSON ROBERTS | Sep 1959 | British | Secretary | 2005-06-30 UNTIL 2005-11-03 | RESIGNED |
THOMAS RODHAM | Secretary | 2012-03-09 UNTIL 2015-03-03 | RESIGNED | ||
MRS YVONNE THOMPSON | Jun 1973 | British | Director | 2021-06-01 UNTIL 2022-04-28 | RESIGNED |
THOMAS RODHAM | Oct 1984 | English | Director | 2011-10-18 UNTIL 2015-03-03 | RESIGNED |
JOHN KENNEDY SLATER | Nov 1963 | British | Director | 2005-01-17 UNTIL 2005-11-03 | RESIGNED |
JUSTIN PATRICK TRACEY | Jul 1972 | British | Director | 2005-01-17 UNTIL 2005-04-13 | RESIGNED |
MR MICHAEL ANDREW WALSH | Jul 1962 | British | Director | 2019-11-08 UNTIL 2023-05-22 | RESIGNED |
MR SIMON ANDREW WRIGHT | Jun 1964 | British | Director | 2010-04-09 UNTIL 2011-11-14 | RESIGNED |
ALISON MOORE | May 1978 | British | Director | 2019-11-08 UNTIL 2020-04-17 | RESIGNED |
MICHAEL IAIN ROBINSON | Oct 1965 | British | Director | 1995-01-30 UNTIL 1995-05-01 | RESIGNED |
MR LUIGI GUILHERME | Mar 1960 | British | Director | 2010-04-09 UNTIL 2019-11-08 | RESIGNED |
STEPHEN MICHAEL MALLINSON ROBERTS | Sep 1959 | British | Director | 1995-01-30 UNTIL 2010-04-09 | RESIGNED |
PAULA MALLINSON ROBERTS | Feb 1964 | Director | 2002-08-23 UNTIL 2005-06-30 | RESIGNED | |
MRS JULIE JEAN MARY HEDGE | May 1970 | British | Director | 2022-04-30 UNTIL 2024-04-29 | RESIGNED |
LYNSEY GUILHERME | Feb 1974 | British | Director | 2015-03-03 UNTIL 2019-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luiz Miguel Guilherme | 2017-01-01 - 2017-01-01 | 3/1960 | Leeds West Yorkshire | Significant influence or control |
Care Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |