MEDICAL SOLUTIONS (LEEDS) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MEDICAL SOLUTIONS (LEEDS) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
MEDICAL SOLUTIONS (LEEDS) LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319706. The accounts status is SMALL.
MEDICAL SOLUTIONS (LEEDS) LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319706. The accounts status is SMALL.
MEDICAL SOLUTIONS (LEEDS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX
This Company Originates in : United Kingdom
Previous trading names include:
ADAMS HEALTHCARE LIMITED (until 17/02/2004)
ADAMS HEALTHCARE LIMITED (until 17/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2022 | 03/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAY LECOQUE | Nov 1962 | American | Director | 2017-05-12 | CURRENT |
CHARLES ALEXANDER GREEN | May 1953 | British | Director | 2000-05-04 UNTIL 2001-01-24 | RESIGNED |
MR MICHAEL ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
KAREN ESME EARNSHAW | Jan 1958 | British | Secretary | 2001-08-20 UNTIL 2002-11-15 | RESIGNED |
MR ANDREW DAVID LONGSTAFFE | British | Secretary | 2002-11-15 UNTIL 2005-01-19 | RESIGNED | |
MR ANDREW DAVID LONGSTAFFE | British | Secretary | 1997-03-17 UNTIL 2001-08-20 | RESIGNED | |
ANDREW DAVID NEWSOME | Aug 1964 | British | Director | 1999-10-21 UNTIL 2002-11-15 | RESIGNED |
MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2018-01-09 UNTIL 2020-02-28 | RESIGNED |
PROFESSOR SIR GARETH GWYN ROBERTS | May 1940 | British | Director | 2002-11-15 UNTIL 2007-02-01 | RESIGNED |
DONALD EDWIN SEYMOUR | Nov 1919 | British | Director | 1997-07-01 UNTIL 2002-11-15 | RESIGNED |
DOCTOR TREVOR MARTIN TWOSE | Dec 1946 | British | Director | 2001-01-01 UNTIL 2002-02-08 | RESIGNED |
MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-05-12 UNTIL 2021-06-15 | RESIGNED |
DAVID GEORGE MARTIN | Jan 1950 | British | Director | 1997-04-25 UNTIL 1999-09-24 | RESIGNED |
MR ANDREW DAVID LONGSTAFFE | British | Director | 1997-03-17 UNTIL 2002-01-02 | RESIGNED | |
MR ANDREW DAVID LONGSTAFFE | British | Director | 2002-11-15 UNTIL 2005-01-19 | RESIGNED | |
MR DAVID MICHAEL KIRKHAM | Feb 1967 | British | Director | 2021-06-15 UNTIL 2022-09-26 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 1997-02-17 UNTIL 1997-03-17 | RESIGNED | ||
ANDREW FERGUSON | Apr 1965 | British | Director | 1999-09-24 UNTIL 2000-05-04 | RESIGNED |
CHARLES ALEXANDER GREEN | May 1953 | British | Director | 2002-11-15 UNTIL 2006-08-31 | RESIGNED |
KAREN ESME EARNSHAW | Jan 1958 | British | Director | 2002-01-02 UNTIL 2002-11-15 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-05-12 UNTIL 2018-01-02 | RESIGNED |
ROGER MARK BLOXHAM | Jun 1964 | British | Director | 1999-10-21 UNTIL 2002-11-15 | RESIGNED |
DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2011-10-24 UNTIL 2017-05-12 | RESIGNED |
JOHN FULLER ADEY | May 1941 | British | Director | 1999-05-27 UNTIL 2000-03-23 | RESIGNED |
PHILIP ADDISON | Mar 1963 | British | Director | 1999-10-21 UNTIL 2002-11-15 | RESIGNED |
DR RODNEY HARRY ADAMS | Dec 1944 | British | Director | 1997-03-17 UNTIL 2003-03-17 | RESIGNED |
SOURCE BIOSCIENCE UK LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2017-05-12 | RESIGNED | ||
PATHLORE LTD | Corporate Secretary | 2005-01-19 UNTIL 2007-07-12 | RESIGNED | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Corporate Secretary | 2007-07-12 UNTIL 2009-02-19 | RESIGNED | ||
YORK PLACE COMPANY YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-17 UNTIL 1997-03-17 | RESIGNED | ||
MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Corporate Director | 2006-10-11 UNTIL 2009-11-05 | RESIGNED | ||
SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Corporate Director | 2009-11-05 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Source Bioscience Limited | 2017-02-17 | Nottingham | Ownership of shares 75 to 100 percent |