About

Registered Number: 04901453
Date of Incorporation: 16/09/2003 (20 years and 7 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. Rezende, Robin Hawkins is listed as a director of the company. We don't know the number of employees at this company.

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

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.