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Home > England & Wales Companies > LEEDS SOLUTIONS LIMITED
Company Information for

LEEDS SOLUTIONS LIMITED

MEDIPEX LTD, 4100 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB,
Company Registration Number
08284455
Private Limited Company
Active

Company Overview

About Leeds Solutions Ltd
LEEDS SOLUTIONS LIMITED was founded on 2012-11-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEEDS SOLUTIONS LIMITED
 
Legal Registered Office
MEDIPEX LTD
4100 PARK APPROACH
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GB
Other companies in LS15
 
Filing Information
Company Number 08284455
Company ID Number 08284455
Date formed 2012-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230118657  
Last Datalog update: 2024-01-08 05:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS SOLUTIONS LIMITED
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Company Officers of LEEDS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANN PATRICIA STARKEY
Company Secretary 2012-11-07
RICHARD KEITH CLARK
Director 2012-11-07
TERENCE SIMON CORBITT
Director 2017-04-01
PETER WILLIAM DETTMAR
Director 2016-01-20
DAVID JAMES DICKSON
Director 2016-01-20
ANTONY RABAR
Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEITH CLARK MPX DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
RICHARD KEITH CLARK ORGAN PRESERVATION SOLUTIONS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
RICHARD KEITH CLARK TRANSPLANT SOLUTIONS LTD Director 2015-12-30 CURRENT 2015-12-30 Active - Proposal to Strike off
RICHARD KEITH CLARK MPX HEALTHCARE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-11-01
RICHARD KEITH CLARK HEALTH INNOVATIONS ALLIANCE LIMITED Director 2010-03-11 CURRENT 2010-03-10 Dissolved 2017-07-04
RICHARD KEITH CLARK MEDILINK NORTH WEST LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2013-12-24
RICHARD KEITH CLARK MPX DEVELOPMENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19
RICHARD KEITH CLARK MEDIPEX LIMITED Director 2003-10-10 CURRENT 2002-04-22 Active
TERENCE SIMON CORBITT MPX DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2016-12-09 Active - Proposal to Strike off
TERENCE SIMON CORBITT MEDIPEX LIMITED Director 2017-04-01 CURRENT 2002-04-22 Active
TERENCE SIMON CORBITT BOTANICAL SOLUTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
TERENCE SIMON CORBITT SPOROMEX LIMITED Director 2014-02-20 CURRENT 2002-05-31 Active
PETER WILLIAM DETTMAR CNUK MEDTECH SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2015-08-14 Active - Proposal to Strike off
PETER WILLIAM DETTMAR CLEARSKY MEDICAL DIAGNOSTICS LTD Director 2013-07-30 CURRENT 2013-07-30 Active
PETER WILLIAM DETTMAR RD BIOMED LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
PETER WILLIAM DETTMAR MEDIPEX LIMITED Director 2006-05-01 CURRENT 2002-04-22 Active
PETER WILLIAM DETTMAR TECHNOSTICS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
PETER WILLIAM DETTMAR SELFNOSTICS LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
DAVID JAMES DICKSON YORK MEDIA ARTS FESTIVAL COMMUNITY INTEREST COMPANY Director 2018-01-17 CURRENT 2017-07-20 Active
DAVID JAMES DICKSON ST LEONARDS HOSPICE ENTERPRISES LIMITED Director 2017-11-20 CURRENT 1991-03-06 Active
DAVID JAMES DICKSON ST. LEONARD'S HOSPICE YORK Director 2015-11-16 CURRENT 1979-10-01 Active
DAVID JAMES DICKSON FAMILY BUSINESS MATTERS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID JAMES DICKSON DAVID J DICKSON Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID JAMES DICKSON THE SPORTS DEVELOPMENT FOUNDATION Director 2009-03-10 CURRENT 2008-05-14 Active - Proposal to Strike off
DAVID JAMES DICKSON MPX DEVELOPMENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19
DAVID JAMES DICKSON SCIENCE CITY YORK LIMITED Director 2007-10-16 CURRENT 2007-03-05 Active
DAVID JAMES DICKSON FOSS PROPERTIES LIMITED Director 2005-04-11 CURRENT 2002-12-06 Active
DAVID JAMES DICKSON MEDIPEX LIMITED Director 2004-02-11 CURRENT 2002-04-22 Active
ANTONY RABAR REGENERYS LIMITED Director 2017-09-15 CURRENT 2011-07-06 Liquidation
ANTONY RABAR STICKYCATH UK LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
ANTONY RABAR ORGAN PRESERVATION SOLUTIONS LIMITED Director 2016-03-16 CURRENT 2016-02-02 Active
ANTONY RABAR BRIGHTSTAR PARTNERS LTD Director 2015-05-01 CURRENT 2002-12-12 Active

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
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMON CORBITT
2021-05-11AP01DIRECTOR APPOINTED DR LINDSAY GEORGOPOULOS
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-07-23AP01DIRECTOR APPOINTED MR DAVID JAMES DICKSON
2019-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY RABAR
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES DICKSON
2019-02-05AP01DIRECTOR APPOINTED PROFESSOR MICHAEL SMITH
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER DETTMAR
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 10.1
2017-11-14SH0119/10/17 STATEMENT OF CAPITAL GBP 10.1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-13RES09Resolution of authority to purchase a number of shares
2017-11-13RES14THAT IT BIS BENEFICIAL TO CAPITALISE THE SUM OF £10 STANDING IN THE PROFIT AND LOSS ACCOUNT AND ACCORDINGLY THAT SUCH A SUM BE FREED FOR DISTRIBUTION AMONGST THE HOLDERS OF ORDINARY SHARES OFV THE COMPANY 12/10/2017
2017-10-30SH0119/10/17 STATEMENT OF CAPITAL GBP 10.1
2017-04-13AP01DIRECTOR APPOINTED DR TERENCE SIMON CORBITT
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-26AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-03-22CH01Director's details changed for Mr Antony Rabar on 2016-02-01
2016-02-01AP01DIRECTOR APPOINTED MR ANTONY RABAR
2016-01-20AP01DIRECTOR APPOINTED PROFESSOR PETER WILLIAM DETTMAR
2016-01-20AP01DIRECTOR APPOINTED MR DAVID JAMES DICKSON
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP .1
2015-11-16AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-18AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP .1
2013-11-11AR0107/11/13 FULL LIST
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to LEEDS SOLUTIONS 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 LEEDS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEDS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEDS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LEEDS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS SOLUTIONS LIMITED
Trademarks
We have not found any records of LEEDS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS SOLUTIONS 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 (86101 - Hospital activities) as LEEDS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS SOLUTIONS 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 LEEDS SOLUTIONS 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 LEEDS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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