Ltd Facts The UK company register, as filed

Register entry · No. 08591848

OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED

Active Private Limited Company Incorporated 1 Jul 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4.

    Accounts to 30 Sep 2021 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TENNANT HALL, BLENHEIM GROVE, LEEDS, UNITED KINGDOM, LS2 9ET

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED current
    2. OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED earlier
    3. LUPFAW 371 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2021 (18 months) not published not published — £4 2
31 Mar 2020 not published not published — £4 2
31 Mar 2019 not published not published — £4 —
31 Mar 2018 not published not published — £4 —
31 Mar 2017 not published not published — £4 —
31 Mar 2016 not published not published — £4 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gareth Alexander Rimmington Director Director 25 Jul 2013 — November 1980 British · England
Alexis Adrian Higgins Director Director 25 Jul 2013 — December 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Optimum Medical Solutions Group Limited company · 08650525 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED still trading?

The register shows OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED as active.

What does OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED set up?

It was incorporated on 1 July 2013.

When are OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED?

OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House