LEEDS ULTRASOUND SCREENING SERVICE LIMITED
Overview
| Company Name | LEEDS ULTRASOUND SCREENING SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03868779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEDS ULTRASOUND SCREENING SERVICE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is LEEDS ULTRASOUND SCREENING SERVICE LIMITED located?
| Registered Office Address | 93 Water Lane LS11 5QN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS ULTRASOUND SCREENING SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED | Oct 29, 1999 | Oct 29, 1999 |
What are the latest accounts for LEEDS ULTRASOUND SCREENING SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LEEDS ULTRASOUND SCREENING SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Optivi Limited 1st Floor 18 Hanover Street London W1S 1YN England to 17 North Drive Littleton Winchester SO22 6QA | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Sat Bahia as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Gemini Business Park Sheepscar Way Leeds LS7 3JB to 93 Water Lane Leeds LS11 5QN on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Register inspection address has been changed from C/O Magdian Llp, 3Rd Floor 45 Maddox Street London W1S 2PE England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Jim Ramsay as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of LEEDS ULTRASOUND SCREENING SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHIA, Sat Singh | Director | Water Lane LS11 5QN Leeds 93 | United Kingdom | English | Director | 207974990001 | ||||
| DAY, Jonathan Paul | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Solicitor | 153322450001 | ||||
| ISHAK-HANNA, Magdy Adib, Dr | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Director | 110720150001 | ||||
| MASON, Gerald Clare, Dr | Director | Water Lane LS11 5QN Leeds 93 England | England | English | Doctor | 83740150001 | ||||
| RAMSAY, Jim | Director | Water Lane LS11 5QN Leeds 93 England | England | English | Director | 169256400001 | ||||
| RICHARDSON, Ian Ashley | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Director | 66535330002 | ||||
| LEAVESLEY, John William | Secretary | Ryknield House Alrewas DE13 7AB Burton On Trent Staffordshire | British | 58826130002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BULLARD, Peter | Director | Farm Cottages Hackney Lane DE4 2QJ Matlock Derbyshire | British | Company Director | 7196950001 | |||||
| COSTELLO, Geoffrey Bernard | Director | The Nursery 1a Castle Farm Lane Great Moor Stockport | British | Company Director | 37056670001 | |||||
| LEAVESLEY, James David | Director | Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire | United Kingdom | British | Company Director | 22565050001 | ||||
| MASON, Susan Alexandra, Dr | Director | Ryknield House Alrewas DE13 7AB Burton On Trent Staffordshire | England | British | Researcher | 107243180001 | ||||
| MCDONALD, Kevin | Director | Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire | England | English | Company Director | 96413550001 |
Who are the persons with significant control of LEEDS ULTRASOUND SCREENING SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Is My: Limited | Apr 06, 2016 | Hanover Street W1S 1YN London 1st Floor, 18 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0