OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED

Overview

Company Name	OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08591848
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED located?

Registered Office Address	Tennant Hall Blenheim Grove LS2 9ET Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED	Aug 05, 2013	Aug 05, 2013
LUPFAW 371 LIMITED	Jul 01, 2013	Jul 01, 2013

What are the latest accounts for OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jul 15, 2025	legacy	36 pages	PARENT_ACC

Jul 15, 2025	legacy	3 pages	GUARANTEE2

Jul 15, 2025	legacy	1 pages	AGREEMENT2

Jul 07, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 08, 2024	legacy	36 pages	PARENT_ACC

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 19, 2023	legacy	3 pages	GUARANTEE2

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 27, 2022	Director's details changed for Mr Alexis Adrian Higgins on Jun 27, 2022	2 pages	CH01

Aug 12, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGGINS, Alexis Adrian

Jul 25, 2013

Director

Blenheim Grove

LS2 9ET Leeds

Tennant Hall

United Kingdom

British

1980-12

Director

124572380010

RIMMINGTON, Gareth Alexander

Jul 25, 2013

Director

Blenheim Grove

LS2 9ET Leeds

Tennant Hall

United Kingdom

England

British

1980-11

Director

180180780001

EMSLEY, Kevin Harry

Jul 01, 2013

Jul 25, 2013

Director

Armley Court

Armley Road

LS12 2NB Leeds

First Floor Unit 5

England

British

1953-11

Solicitor

52887980003

LUPFAW FORMATIONS LIMITED

Jul 01, 2013

Jul 25, 2013

Director

c/o First Floor

East Parade

LS1 5BD Leeds

Yorkshire House

England

Identification Type	European Economic Area
Registration Number	04077278

117774990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimum Medical Solutions Group Limited

Apr 06, 2016

Blenheim Grove

LS2 9ET Leeds

Tennant Hall

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08650525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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