Optimum Medical Solutions Group Limited in Leeds, LS2 9ET

Description

Data updated on: 01-11-2023

Optimum Medical Solutions Group Limited is a Private Limited Company, that is located in Tennant Hall, Blenheim Grove in Leeds. The main office's postal code is LS2 9ET. This business exists since 14th August 2013. The Companies House Reg No. is 08650525. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. Optimum Medical Solutions Group Ltd filed its account information for the financial period up to Saturday 31st December 2022. The latest confirmation statement was filed on Monday 14th August 2023.

As suggested by the following company's register, since August 2013 there have been two directors: Alexis H. and Gareth R..

Executives who have control over the firm are as follows: Gareth R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexis H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30
Currency
Net Worth	100 004	40 004

Balance Sheet
Debtors	82 844	13 724	213 724	413 724	913 724	1 613 724	11 991 350
Net Assets Liabilities		40 004	240 004	440 004	940 004	1 640 004	12 038 483
Net Assets Liabilities Including Pension Asset Liability	100 004	40 004

Capital & Reserves
Called Up Share Capital	4	4
Profit Loss Account Reserve	100 000	40 000
Shareholder Funds	100 004	40 004

Other Financial Data
Amounts Owed By Related Parties		13 724	213 724	413 724	913 724	1 613 724	11 991 350
Amounts Owed To Related Parties		104 339	95 219	95 219	95 219	95 225	96 744
Average Number Employees During Period					2	2	2
Creditors		104 339	95 219	95 219	95 219	95 225	96 744
Investments Fixed Assets	121 499	130 619	121 499	121 499	121 499	121 505	143 877
Investments In Subsidiaries		130 619	121 499	121 499	121 499	121 505	143 877
Net Current Assets Liabilities	-21 495	-90 615	118 505	318 505	818 505	1 518 499	11 894 606
Number Equity Instruments Granted Share-based Payment Arrangement			6
Number Equity Instruments Outstanding Share-based Payment Arrangement			6	6
Ownership Interest In Subsidiary Percent		99	99	99	99
Percentage Class Share Held In Subsidiary					100	100	100
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement			0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement			0	0
Creditors Due Within One Year	104 339	104 339
Fixed Assets	121 499	130 619
Number Shares Allotted	4	4
Par Value Share		1
Percentage Subsidiary Held		100
Value Shares Allotted	4	4

Company staff

Alexis H.

Role: Director

Appointed: 14 August 2013

Latest update: 9 April 2024

Gareth R.

Role: Director

Appointed: 14 August 2013

Latest update: 9 April 2024

People with significant control

Gareth R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alexis H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-09-30

Optimum Medical Solutions Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexis H.

Gareth R.

People with significant control

Gareth R.

Alexis H.

Accounts Documents

Company filings

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