OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2LB

Company number 08650525
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address UNIT 5 FIRST FLOOR ARMLEY COURT ARMLEY ROAD, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 19 December 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED are www.optimummedicalsolutionsgroup.co.uk, and www.optimum-medical-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Medical Solutions Group Limited is a Private Limited Company. The company registration number is 08650525. Optimum Medical Solutions Group Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Optimum Medical Solutions Group Limited is Unit 5 First Floor Armley Court Armley Road Armley Leeds West Yorkshire Ls12 2lb. . HIGGINS, Alexis Adrian is a Director of the company. RIMMINGTON, Gareth Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HIGGINS, Alexis Adrian
Appointed Date: 14 August 2013
44 years old

Director
RIMMINGTON, Gareth Alexander
Appointed Date: 14 August 2013
45 years old

Persons With Significant Control

Mr Gareth Alexander Rimmington
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexis Adrian Higgins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED Events

11 Feb 2017
Sub-division of shares on 19 December 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4

...
... and 3 more events
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4

28 Aug 2014
Director's details changed for Mr Alexis Adrian Higgins on 26 August 2014
18 Feb 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
24 Sep 2013
Statement of capital following an allotment of shares on 11 September 2013
  • GBP 4.00

14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED Charges

26 November 2014
Charge code 0865 0525 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…