Active - Proposal to Strike off
Company Information for MEDICAL SOLUTIONS (LEEDS) LIMITED
1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX,
|
Company Registration Number
03319706
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MEDICAL SOLUTIONS (LEEDS) LIMITED | ||
Legal Registered Office | ||
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX Other companies in NG8 | ||
Previous Names | ||
|
Company Number | 03319706 | |
---|---|---|
Company ID Number | 03319706 | |
Date formed | 1997-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-12-28 12:00:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAY CHARLES LECOQUE |
||
TREVOR FRANK NOLAN |
||
RUSSELL STEVEN WHEATCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MACDONALD CHISHOLM |
Director | ||
MICHAEL ASTLE |
Company Secretary | ||
SOURCE BIOSCIENCE UK LIMITED |
Company Secretary | ||
NICHOLAS WATSON ASH |
Director | ||
SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
Company Secretary | ||
PATHLORE LTD |
Company Secretary | ||
GARETH GWYN ROBERTS |
Director | ||
CHARLES ALEXANDER GREEN |
Director | ||
ANDREW DAVID LONGSTAFFE |
Company Secretary | ||
ANDREW DAVID LONGSTAFFE |
Director | ||
RODNEY HARRY ADAMS |
Director | ||
KAREN ESME EARNSHAW |
Company Secretary | ||
PHILIP ADDISON |
Director | ||
ROGER MARK BLOXHAM |
Director | ||
KAREN ESME EARNSHAW |
Director | ||
ANDREW DAVID NEWSOME |
Director | ||
DONALD EDWIN SEYMOUR |
Director | ||
TREVOR MARTIN TWOSE |
Director | ||
ANDREW DAVID LONGSTAFFE |
Director | ||
ANDREW DAVID LONGSTAFFE |
Company Secretary | ||
CHARLES ALEXANDER GREEN |
Director | ||
ANDREW FERGUSON |
Director | ||
JOHN FULLER ADEY |
Director | ||
DAVID GEORGE MARTIN |
Director | ||
YORK PLACE COMPANY SECRETARIES |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERCLYDE BIOLOGICALS LIMITED | Director | 2017-05-26 | CURRENT | 2002-09-20 | Dissolved 2017-10-31 | |
HISTOLOGICAL SOLUTIONS LTD | Director | 2017-05-26 | CURRENT | 2001-01-23 | Dissolved 2017-11-07 | |
CRYOBANK GUARANTOR LIMITED | Director | 2017-05-12 | CURRENT | 2003-04-13 | Active | |
AUTOGEN BIOCLEAR UK LIMITED | Director | 2017-05-12 | CURRENT | 1990-11-19 | Dissolved 2017-11-07 | |
PATHLORE LTD | Director | 2017-05-12 | CURRENT | 1996-07-26 | Dissolved 2017-11-07 | |
VINDON LIMITED | Director | 2017-05-12 | CURRENT | 2005-07-29 | Dissolved 2017-11-07 | |
SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | 2017-05-12 | CURRENT | 2006-10-11 | Dissolved 2017-11-14 | |
MEDICAL SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2008-01-16 | Dissolved 2017-11-07 | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1995-05-05 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2017-05-12 | CURRENT | 1995-07-25 | Active | |
GENESERVICE LIMITED | Director | 2017-05-12 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE LIMITED | Director | 2016-11-24 | CURRENT | 1903-11-14 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2018-01-09 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2018-01-09 | CURRENT | 1903-11-14 | Active | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2018-01-09 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2018-01-09 | CURRENT | 2008-12-31 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2018-01-09 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2018-01-09 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2018-01-09 | CURRENT | 2009-11-20 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1995-05-05 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2018-01-09 | CURRENT | 1995-07-25 | Active | |
GENESERVICE LIMITED | Director | 2018-01-09 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1988-05-10 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2018-01-09 | CURRENT | 1966-04-29 | Active | |
QUINODERM LIMITED | Director | 2018-01-09 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2018-01-09 | CURRENT | 2000-09-26 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1995-05-05 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2017-05-12 | CURRENT | 1995-07-25 | Active | |
GENESERVICE LIMITED | Director | 2017-05-12 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2017-04-27 | CURRENT | 1903-11-14 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN WHEATCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-22 GBP 675 | |
CAP-SS | Solvency Statement dated 21/09/20 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2020-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Source Bioscience Plc as a person with significant control on 2018-02-18 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 5778675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD CHISHOLM | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2017-12-28 | |
TM02 | Termination of appointment of Michael Astle on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jay Charles Lecoque on 2017-05-24 | |
AP01 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE | |
AP03 | Appointment of Mr Michael Astle as company secretary on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH | |
TM02 | Termination of appointment of Source Bioscience Uk Limited on 2017-05-12 | |
AP01 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 5778675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 5778675 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 5778675 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 5778675 | |
AR01 | 17/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 23/02/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PATHLORE LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADAMS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 17/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 1 ORCHARD PLACE NOTTINGHAN BUSINESS PARK NOTTINGHAM NG8 6PX | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/01/02--------- £ SI 1100000@1 | |
MISC | AMEND 123-NC INC TO £5786715 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/01/02 | |
363s | RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/01/02 | |
RES13 | AGREEMENT 29/01/02 | |
RES04 | £ NC 4686715/5786640 29/0 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEDICAL SOLUTIONS (LEEDS) LIMITED are:
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. |