MEDICAL SOLUTIONS (LEEDS) LIMITED
NOTTINGHAM ADAMS HEALTHCARE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 03319706
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5,778,675 . The most likely internet sites of MEDICAL SOLUTIONS (LEEDS) LIMITED are www.medicalsolutionsleeds.co.uk, and www.medical-solutions-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Medical Solutions Leeds Limited is a Private Limited Company. The company registration number is 03319706. Medical Solutions Leeds Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Medical Solutions Leeds Limited is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . SOURCE BIOSCIENCE UK LIMITED is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. SOURCE BIOSCIENCE (DIRECTORS) LIMITED is a Director of the company. Secretary EARNSHAW, Karen Esme has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Nominee Secretary SECRETARIES, York Place Company has been resigned. Secretary MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED has been resigned. Secretary PATHLORE LTD has been resigned. Director ADAMS, Rodney Harry, Dr has been resigned. Director ADDISON, Philip has been resigned. Director ADEY, John Fuller has been resigned. Director BLOXHAM, Roger Mark has been resigned. Director EARNSHAW, Karen Esme has been resigned. Director FERGUSON, Andrew has been resigned. Director GREEN, Charles Alexander has been resigned. Director GREEN, Charles Alexander has been resigned. Director LONGSTAFFE, Andrew David has been resigned. Director LONGSTAFFE, Andrew David has been resigned. Director MARTIN, David George has been resigned. Director NEWSOME, Andrew David has been resigned. Director ROBERTS, Gareth Gwyn, Professor Sir has been resigned. Director SEYMOUR, Donald Edwin has been resigned. Director TWOSE, Trevor Martin, Doctor has been resigned. Director MEDICAL SOLUTIONS (DIRECTORS) LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009
Director
ASH, Nicholas Watson, Dr
Appointed Date: 24 October 2011
56 years old
Director
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Appointed Date: 05 November 2009

Resigned Directors

Secretary
EARNSHAW, Karen Esme
Resigned: 15 November 2002
Appointed Date: 20 August 2001
Secretary
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 15 November 2002
Secretary
LONGSTAFFE, Andrew David
Resigned: 20 August 2001
Appointed Date: 17 March 1997
Nominee Secretary
SECRETARIES, York Place Company
Resigned: 17 March 1997
Appointed Date: 17 February 1997
Secretary
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Resigned: 19 February 2009
Appointed Date: 12 July 2007
Secretary
PATHLORE LTD
Resigned: 12 July 2007
Appointed Date: 19 January 2005
Director
ADAMS, Rodney Harry, Dr
Resigned: 17 March 2003
Appointed Date: 17 March 1997
80 years old
Director
ADDISON, Philip
Resigned: 15 November 2002
Appointed Date: 21 October 1999
62 years old
Director
ADEY, John Fuller
Resigned: 23 March 2000
Appointed Date: 27 May 1999
84 years old
Director
BLOXHAM, Roger Mark
Resigned: 15 November 2002
Appointed Date: 21 October 1999
61 years old
Director
EARNSHAW, Karen Esme
Resigned: 15 November 2002
Appointed Date: 02 January 2002
67 years old
Director
FERGUSON, Andrew
Resigned: 04 May 2000
Appointed Date: 24 September 1999
60 years old
Director
GREEN, Charles Alexander
Resigned: 31 August 2006
Appointed Date: 15 November 2002
72 years old
Director
GREEN, Charles Alexander
Resigned: 24 January 2001
Appointed Date: 04 May 2000
72 years old
Director
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 15 November 2002
66 years old
Director
LONGSTAFFE, Andrew David
Resigned: 02 January 2002
Appointed Date: 17 March 1997
66 years old
Director
MARTIN, David George
Resigned: 24 September 1999
Appointed Date: 25 April 1997
75 years old
Director
NEWSOME, Andrew David
Resigned: 15 November 2002
Appointed Date: 21 October 1999
61 years old
Director
ROBERTS, Gareth Gwyn, Professor Sir
Resigned: 01 February 2007
Appointed Date: 15 November 2002
85 years old
Director
SEYMOUR, Donald Edwin
Resigned: 15 November 2002
Appointed Date: 01 July 1997
106 years old
Director
TWOSE, Trevor Martin, Doctor
Resigned: 08 February 2002
Appointed Date: 01 January 2001
78 years old
Director
MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Resigned: 05 November 2009
Appointed Date: 11 October 2006
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Source Bioscience Plc
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

MEDICAL SOLUTIONS (LEEDS) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,778,675
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5,778,675
...
... and 122 more events
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 12 york place leeds LS1 2DS
25 Mar 1997
Memorandum and Articles of Association
14 Mar 1997
Company name changed leading spirit LIMITED\certificate issued on 17/03/97
17 Feb 1997
Incorporation

MEDICAL SOLUTIONS (LEEDS) LIMITED Charges

30 April 2001
Mortgage debenture
Delivered: 8 May 2001
Status: Satisfied on 5 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 24 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 1997
Legal charge
Delivered: 3 April 1997
Status: Satisfied on 14 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the land and buildings to the east side of…

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