LEEDS ULTRASOUND SCREENING SERVICE LIMITED
LEEDS EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QN

Company number 03868779
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 93 WATER LANE, LEEDS, LS11 5QN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Sat Bahia as a director on 1 May 2016. The most likely internet sites of LEEDS ULTRASOUND SCREENING SERVICE LIMITED are www.leedsultrasoundscreeningservice.co.uk, and www.leeds-ultrasound-screening-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Ultrasound Screening Service Limited is a Private Limited Company. The company registration number is 03868779. Leeds Ultrasound Screening Service Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Leeds Ultrasound Screening Service Limited is 93 Water Lane Leeds Ls11 5qn. . BAHIA, Sat Singh is a Director of the company. DAY, Jonathan Paul is a Director of the company. ISHAK-HANNA, Magdy Adib, Dr is a Director of the company. MASON, Gerald Clare, Dr is a Director of the company. RAMSAY, Jim is a Director of the company. RICHARDSON, Ian Ashley is a Director of the company. Secretary LEAVESLEY, John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLARD, Peter has been resigned. Director COSTELLO, Geoffrey Bernard has been resigned. Director LEAVESLEY, James David has been resigned. Director MASON, Susan Alexandra, Dr has been resigned. Director MCDONALD, Kevin has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BAHIA, Sat Singh
Appointed Date: 01 May 2016
58 years old
Director
DAY, Jonathan Paul
Appointed Date: 31 August 2010
50 years old
Director
ISHAK-HANNA, Magdy Adib, Dr
Appointed Date: 31 August 2010
78 years old
Director
MASON, Gerald Clare, Dr
Appointed Date: 08 August 2002
68 years old
Director
RAMSAY, Jim
Appointed Date: 18 May 2012
67 years old
Director
RICHARDSON, Ian Ashley
Appointed Date: 31 August 2010
66 years old

Resigned Directors

Secretary
LEAVESLEY, John William
Resigned: 31 August 2010
Appointed Date: 29 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
BULLARD, Peter
Resigned: 05 February 2002
Appointed Date: 29 October 1999
77 years old
Director
COSTELLO, Geoffrey Bernard
Resigned: 05 February 2002
Appointed Date: 29 October 1999
79 years old
Director
LEAVESLEY, James David
Resigned: 08 August 2002
Appointed Date: 29 October 1999
95 years old
Director
MASON, Susan Alexandra, Dr
Resigned: 31 August 2010
Appointed Date: 08 August 2002
67 years old
Director
MCDONALD, Kevin
Resigned: 05 February 2002
Appointed Date: 29 October 1999
92 years old

Persons With Significant Control

This Is My: Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS ULTRASOUND SCREENING SERVICE LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Appointment of Mr Sat Bahia as a director on 1 May 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 300,002
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
03 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/99
01 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

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