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Company Information for

PRIVATE MEDS LIMITED

1 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ,
Company Registration Number
06494908
Private Limited Company
Active

Company Overview

About Private Meds Ltd
PRIVATE MEDS LIMITED was founded on 2008-02-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Private Meds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIVATE MEDS LIMITED
 
Legal Registered Office
1 HAWTHORN PARK
COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 06494908
Company ID Number 06494908
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-05 15:41:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE MEDS LIMITED

Company Officers of PRIVATE MEDS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LEE FAWCETT
Director 2013-01-16
DANIEL MARK LEE
Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EARLE HARRISON
Director 2012-08-10 2016-12-31
COLIN TAVERNER
Director 2012-08-10 2013-01-16
ANDREW BREWARD
Director 2008-02-06 2012-08-10
NITIN SHORI
Director 2010-12-24 2012-08-10
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2008-02-06 2012-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064949080001
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARRISON
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0106/02/16 FULL LIST
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0106/02/15 FULL LIST
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20AR0106/02/14 FULL LIST
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-19AR0106/02/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2013-02-04AP01DIRECTOR APPOINTED MR SCOTT LEE FAWCETT
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWARD
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NITIN SHORI
2012-08-15AP01DIRECTOR APPOINTED MR JULIAN EARLE HARRISON
2012-08-15AP01DIRECTOR APPOINTED MR DANIEL MARK LEE
2012-08-15AP01DIRECTOR APPOINTED MR COLIN TAVERNER
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0106/02/11 FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 41 CHALTON STREET LONDON NW1 1JD
2011-01-20SH02SUB-DIVISION 24/12/10
2011-01-20RES01ALTER ARTICLES 08/12/2010
2011-01-20RES13SUBDIVISION 08/12/2010
2011-01-20AP01DIRECTOR APPOINTED DR NITIN SHORI
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27MEM/ARTSARTICLES OF ASSOCIATION
2010-09-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-13RES01ADOPT ARTICLES 07/09/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ
2010-04-13AR0106/02/10 FULL LIST
2010-01-18AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2008-12-27225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to PRIVATE MEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE MEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRIVATE MEDS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRIVATE MEDS LIMITED registering or being granted any patents
Domain Names

PRIVATE MEDS LIMITED owns 2 domain names.

privatemed.co.uk   privatemeds.co.uk  

Trademarks
We have not found any records of PRIVATE MEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE MEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as PRIVATE MEDS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE MEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE MEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE MEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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