MEDIPASS SWAP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 4JU

Company number 08274327
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 159 GLEDHOW VALLEY ROAD, LEEDS, LS7 4JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of MEDIPASS SWAP LIMITED are www.medipassswap.co.uk, and www.medipass-swap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Medipass Swap Limited is a Private Limited Company. The company registration number is 08274327. Medipass Swap Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Medipass Swap Limited is 159 Gledhow Valley Road Leeds Ls7 4ju. . DAVIS, William Richard is a Director of the company. GILDEN, Ronald Wayne is a Director of the company. Director MUOLO, John Edward has been resigned. Director ROLFE, David Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DAVIS, William Richard
Appointed Date: 29 November 2012
66 years old
Director
GILDEN, Ronald Wayne
Appointed Date: 29 November 2012
73 years old

Resigned Directors

Director
MUOLO, John Edward
Resigned: 29 November 2012
Appointed Date: 30 October 2012
70 years old
Director
ROLFE, David Anthony
Resigned: 29 November 2012
Appointed Date: 30 October 2012
53 years old

Persons With Significant Control

Ron Gilden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIPASS SWAP LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 5 more events
06 Dec 2012
Termination of appointment of David Rolfe as a director
06 Dec 2012
Termination of appointment of John Muolo as a director
06 Dec 2012
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 6 December 2012
06 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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