About

Registered Number: 04901453
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, 67 Upper Berkeley Street, London, W1H 7QX,

 

Medipass Leeds Ltd was registered on 16 September 2003 and has its registered office in London. We don't currently know the number of employees at the organisation. This organisation has one director listed as Rezende, Robin Hawkins at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REZENDE, Robin Hawkins 01 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/07/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/06/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/05/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 15/05/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/01/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/01/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/12/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/11/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.