LEEDS PFI SPV2 MIDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

LEEDS PFI SPV2 MIDCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LEEDS PFI SPV2 MIDCO LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: 11697571. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEEDS PFI SPV2 MIDCO LIMITED - LEEDS

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER JAMES HARDING Nov 1980 British Director 2021-10-15 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2021-04-14 CURRENT
MR JACK LEONARD FOWLER Secretary 2021-04-20 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2021-04-14 UNTIL 2021-10-15 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2018-11-26 UNTIL 2021-04-14 RESIGNED
EMMA MARGARET CLARKE Secretary 2018-11-26 UNTIL 2021-04-20 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2018-11-26 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Healthcare (Leeds) Holdings Limited 2018-11-26 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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LEEDS PFI SPV 2 LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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HIGH WOOD HEALTH (FINANCE CO) PLC LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLINGTON LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LEEDS PFI SPV 2 LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
TVL (SOUTHAMPTON) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (HAMPSHIRE) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (NOTTINGHAM) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (KNOWSLEY) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX PROTON CANCER CENTRE LLP LEEDS ENGLAND Active SMALL None Supplied