MEDIPASS LEEDS LTD
LONDON HTI LEEDS LIMITED

Hellopages » Greater London » Westminster » W1H 7QX
Company number 04901453
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address FIRST FLOOR, 67 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David Anthony Rolfe as a director on 24 September 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MEDIPASS LEEDS LTD are www.medipassleeds.co.uk, and www.medipass-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Medipass Leeds Ltd is a Private Limited Company. The company registration number is 04901453. Medipass Leeds Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Medipass Leeds Ltd is First Floor 67 Upper Berkeley Street London England W1h 7qx. . MUOLO, John Edward is a Director of the company. REZENDE, Robin Hawkins is a Director of the company. Secretary DAVIS, William Richard has been resigned. Director DAVIS, William Richard has been resigned. Director GILDEN, Ronald Wayne has been resigned. Director ROLFE, David Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MUOLO, John Edward
Appointed Date: 29 November 2012
71 years old
Director
REZENDE, Robin Hawkins
Appointed Date: 01 June 2006
66 years old

Resigned Directors

Secretary
DAVIS, William Richard
Resigned: 28 November 2012
Appointed Date: 16 September 2003
Director
DAVIS, William Richard
Resigned: 29 November 2012
Appointed Date: 16 September 2003
66 years old
Director
GILDEN, Ronald Wayne
Resigned: 29 November 2012
Appointed Date: 16 September 2003
73 years old
Director
ROLFE, David Anthony
Resigned: 24 September 2016
Appointed Date: 29 November 2012
53 years old

Persons With Significant Control

Medipass Leeds & Belfast Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

MEDIPASS LEEDS LTD Events

11 Jan 2017
Termination of appointment of David Anthony Rolfe as a director on 24 September 2016
26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Mar 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Registered office address changed from C/O Federica Vitale First Floor 67 Upper Berkeley Street London W1H 7QX to First Floor 67 Upper Berkeley Street London W1H 7QX on 3 March 2016
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 35 more events
22 Sep 2005
Registered office changed on 22/09/05 from: flat 38 whitehall quays whitehall road leeds LS1 4HR
21 Sep 2005
Total exemption small company accounts made up to 31 December 2004
23 Dec 2004
Return made up to 16/09/04; full list of members
18 Nov 2004
Accounting reference date extended from 30/09/04 to 31/12/04
16 Sep 2003
Incorporation

MEDIPASS LEEDS LTD Charges

30 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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