LEEDS HAEMATOLOGY LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1JG

Company number 04770403
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 18 THE AVENUE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 90 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LEEDS HAEMATOLOGY LTD. are www.leedshaematology.co.uk, and www.leeds-haematology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Leeds Haematology Ltd is a Private Limited Company. The company registration number is 04770403. Leeds Haematology Ltd has been working since 19 May 2003. The present status of the company is Active. The registered address of Leeds Haematology Ltd is 18 The Avenue Roundhay Leeds West Yorkshire Ls8 1jg. . HILLMEN, Peter is a Secretary of the company. COOK, Gordon, Dr is a Director of the company. HILLMEN, Peter is a Director of the company. JOHNSON, Roderick, Dr is a Director of the company. KELLY, Richard is a Director of the company. OWEN, Roger Graham is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COOK, Gordon, Dr has been resigned. Director GILSON, Dianne, Dr has been resigned. Director MORGAW, Gareth John, Professor has been resigned. Director SMITH, Graeme Murray, Dr has been resigned. Director SMITH, Graeme Murray, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HILLMEN, Peter
Appointed Date: 19 May 2003
Director
COOK, Gordon, Dr
Appointed Date: 01 May 2014
59 years old
Director
HILLMEN, Peter
Appointed Date: 19 May 2003
63 years old
Director
JOHNSON, Roderick, Dr
Appointed Date: 19 May 2003
61 years old
Director
KELLY, Richard
Appointed Date: 04 August 2015
53 years old
Director
OWEN, Roger Graham
Appointed Date: 19 May 2003
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
COOK, Gordon, Dr
Resigned: 31 March 2010
Appointed Date: 19 May 2003
59 years old
Director
GILSON, Dianne, Dr
Resigned: 01 December 2006
Appointed Date: 19 May 2003
69 years old
Director
MORGAW, Gareth John, Professor
Resigned: 31 December 2003
Appointed Date: 19 May 2003
69 years old
Director
SMITH, Graeme Murray, Dr
Resigned: 04 August 2015
Appointed Date: 01 May 2014
68 years old
Director
SMITH, Graeme Murray, Dr
Resigned: 01 December 2006
Appointed Date: 19 May 2003
68 years old

LEEDS HAEMATOLOGY LTD. Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 90
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 80
13 Jun 2016
Appointment of Mr Richard Kelly as a director on 4 August 2015
...
... and 51 more events
26 Jul 2004
Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2004
Ad 28/05/03--------- £ si 119@1=119 £ ic 1/120
16 Jul 2004
Director resigned
28 May 2003
Secretary resigned
19 May 2003
Incorporation

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