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- LEEDS HAEMATOLOGY LTD.
LEEDS HAEMATOLOGY LTD.
Active - Accounts Filed
General Information
NAME
LEEDS HAEMATOLOGY LTD.
COMPANY NUMBER
04770403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
LS8 1JG
18 The Avenue
Roundhay
Leeds
West Yorkshire
LS8 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/12/2024 | Annual Accounts. (AA) |
| accounts |
15/05/2024 | Confirmation Statement (CS01) |
| other |
22/11/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEEDS HAEMATOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEEDS HAEMATOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEDS HAEMATOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2003 - Present (21 years and 6 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 19/05/2003 - Present (21 years and 6 months) Secretary: 19/05/2003 - Present (21 years and 6 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 5 |
View Report |
19/05/2003 - Present (21 years and 6 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/05/2014 - 31/03/2010 (4 years and 1 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
04/08/2015 - Present (9 years and 4 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
09/12/2024 | Annual Accounts. (AA) |
|
15/05/2024 | Confirmation Statement (CS01) |
|
22/11/2023 | Annual Accounts. (AA) |
|
15/05/2023 | Confirmation Statement (CS01) |
|
12/12/2022 | Annual Accounts. (AA) |
|
16/05/2022 | Confirmation Statement (CS01) |
|
21/12/2021 | Annual Accounts. (AA) |
|
21/12/2021 | Memorandum and Articles. (MA) |
|
21/12/2021 | Return of Allotment of shares (SH01) |
|
21/12/2021 | No description (RESOLUTIONS) |
|
23/11/2021 | Appointment of director (AP01) |
|
23/11/2021 | Appointment of director (AP01) |
|
24/05/2021 | Confirmation Statement (CS01) |
|
29/12/2020 | Annual Accounts. (AA) |
|
19/05/2020 | Confirmation Statement (CS01) |
|
16/12/2019 | Annual Accounts. (AA) |
|
20/05/2019 | Confirmation Statement (CS01) |
|
31/12/2018 | Annual Accounts. (AA) |
|
21/05/2018 | Confirmation Statement (CS01) |
|
20/12/2017 | Annual Accounts. (AA) |
|
06/11/2017 | Change of director’s details (CH01) |
|
30/05/2017 | Confirmation Statement (CS01) |
|
06/01/2017 | Annual Accounts. (AA) |
|
14/09/2016 | Return of Allotment of shares (SH01) |
|
13/09/2016 | No description (RESOLUTIONS) |
|
14/06/2016 | Annual Return (AR01) |
|
13/06/2016 | Termination of appointment of director (TM01) |
|
13/06/2016 | Appointment of director (AP01) |
|
29/12/2015 | Annual Accounts. (AA) |
|
19/11/2015 | Return of Allotment of shares (SH01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Board Member Tahla Munir (928980391) Appointed |
Date: 25/11/2021 | Event: New Board Member Christopher Parrish (928980390) Appointed |
Date: 25/11/2021 | Event: New Board Member Christopher Parrish (928980390) Appointed |
Date: 25/11/2021 | Event: New Board Member Tahla Munir (928980391) Appointed |
Date: 25/11/2021 | Event: New Board Member Christopher Parrish (928980390) Appointed |
Date: 25/11/2021 | Event: New Board Member Tahla Munir (928980391) Appointed |
Date: 25/11/2021 | Event: New Board Member Tahla Munir (928980391) Appointed |
Date: 25/11/2021 | Event: New Board Member Christopher Parrish (928980390) Appointed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: Graeme Murray Smith (914213457) has left the board |
Date: 15/06/2016 | Event: New Board Member Richard Kelly (920902804) Appointed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: New Board Member Gordon Cook (908973463) Appointed |
Date: 23/06/2014 | Event: New Board Member Graeme Murray Smith (914213457) Appointed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 05/01/2013 | Event: New Accounts filed |
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