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LEATSIDE MEDICAL SERVICES LIMITED

Company number 12502541

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	CH01	Director's details changed for Dr Ian David Morris on 26 November 2024	View PDF Director's details changed for Dr Ian David Morris on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Dr Tristan Edwin Michell on 26 November 2024	View PDF Director's details changed for Dr Tristan Edwin Michell on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Dr Katherine Helen Gillard as a director on 1 July 2024	View PDF Appointment of Dr Katherine Helen Gillard as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Alison Daphne Gelder as a director on 8 March 2024	View PDF Termination of appointment of Alison Daphne Gelder as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 110 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	TM01	Termination of appointment of Jamila Monique Rews-Ryden as a director on 2 April 2023	View PDF Termination of appointment of Jamila Monique Rews-Ryden as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Dr Susanna Juliette Pike as a director on 1 April 2023	View PDF Appointment of Dr Susanna Juliette Pike as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Dr Caroline Anne Sieniewicz as a director on 1 April 2023	View PDF Appointment of Dr Caroline Anne Sieniewicz as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CH01	Director's details changed for Dr Jamila Monique Rews-Ryden on 15 March 2023	View PDF Director's details changed for Dr Jamila Monique Rews-Ryden on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	SH02	Sub-division of shares on 6 March 2020	View PDF Sub-division of shares on 6 March 2020 - link opens in a new window - 12 pages (12 pages)
29 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 06/03/2020	View PDF Resolutions RES13 ‐ Sub division of shares 06/03/2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2021	MR01	Registration of charge 125025410001, created on 30 April 2021	View PDF Registration of charge 125025410001, created on 30 April 2021 - link opens in a new window - 38 pages (38 pages)
06 May 2021	MR01	Registration of charge 125025410002, created on 30 April 2021	View PDF Registration of charge 125025410002, created on 30 April 2021 - link opens in a new window - 43 pages (43 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 99	View PDF Incorporation Statement of capital on 2020-03-06 GBP 99 - link opens in a new window - 42 pages (42 pages)

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LEATSIDE MEDICAL SERVICES LIMITED

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