LEEDS HAEMATOLOGY LTD.
Overview
| Company Name | LEEDS HAEMATOLOGY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04770403 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HAEMATOLOGY LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is LEEDS HAEMATOLOGY LTD. located?
| Registered Office Address | Oak Cottage Briestfield Road Briestfield WF12 0NR Dewsbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEDS HAEMATOLOGY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEEDS HAEMATOLOGY LTD.?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for LEEDS HAEMATOLOGY LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Cathy Helen Burton as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Christopher Parrish as a secretary on Feb 13, 2025 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 18 the Avenue Roundhay Leeds West Yorkshire LS8 1JG to Oak Cottage Briestfield Road Briestfield Dewsbury WF12 0NR on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Hillmen as a secretary on Feb 13, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Hillmen as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 14 pages | SH01 | ||||||||||||||
Appointment of Dr Tahla Munir as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Christopher Parrish as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of LEEDS HAEMATOLOGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRISH, Christopher, Dr | Secretary | Briestfield Road Briestfield WF12 0NR Dewsbury Oak Cottage United Kingdom | 332581770001 | |||||||
| BURTON, Cathy Helen, Dr | Director | Briestfield Road Briestfield WF12 0NR Dewsbury Oak Cottage United Kingdom | England | British | 246394720001 | |||||
| COOK, Gordon, Professor | Director | Briestfield Road Briestfield WF12 0NR Dewsbury Oak Cottage United Kingdom | England | British | 89734630002 | |||||
| JOHNSON, Roderick, Dr | Director | 18 The Avenue Roundhay LS8 1JG Leeds Yorkshire | United Kingdom | British | 89734610001 | |||||
| KELLY, Richard | Director | Alwoodley Lane LS17 7PU Leeds 7 United Kingdom | United Kingdom | British | 209028040001 | |||||
| MUNIR, Tahla, Dr | Director | Briestfield Road Briestfield WF12 0NR Dewsbury Oak Cottage United Kingdom | United Kingdom | British | 289803910001 | |||||
| OWEN, Roger Graham | Director | 5 Bentcliffe Drive Moortown LS17 6QX Leeds West Yorkshire | United Kingdom | British | 89734590001 | |||||
| PARRISH, Christopher, Dr | Director | Briestfield Road Briestfield WF12 0NR Dewsbury Oak Cottage United Kingdom | United Kingdom | British | 289803900001 | |||||
| HILLMEN, Peter, Prof | Secretary | 57 Southway Horsforth LS18 5RN Leeds West Yorkshire | British | 89734650001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| COOK, Gordon, Professor | Director | 6 Bowes Park The Boulevards HG2 9QQ Harrogate North Yorkshire | England | British | 89734630001 | |||||
| GILSON, Dianne, Dr | Director | 5 Dunstarn Gardens Adel LS16 8EJ Leeds West Yorkshire | British | 89734620001 | ||||||
| HILLMEN, Peter, Prof | Director | 57 Southway Horsforth LS18 5RN Leeds West Yorkshire | United Kingdom | British | 89734650001 | |||||
| MORGAW, Gareth John, Professor | Director | 18 Gledhow Wood Grove Roundham LS8 1NZ Leeds West Yorkshire | British | 89734640001 | ||||||
| SMITH, Graeme Murray, Dr | Director | The Avenue Roundhay LS8 1JG Leeds 18 West Yorkshire | United Kingdom | British | 142134570001 | |||||
| SMITH, Graeme Murray, Dr | Director | The Barn Pinfold Lane Cookridge LS16 7SY Leeds West Yorkshire | United Kingdom | British | 142134570001 |
What are the latest statements on persons with significant control for LEEDS HAEMATOLOGY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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