The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Higgins, Alexis Adrian
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Rimmington, Gareth Alexander
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Tennant Hall, Blenheim Grove, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    223,598 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2013-07-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    First Floor, Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2013-07-25
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED

Previous names
OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED - 2013-08-14
LUPFAW 371 LIMITED - 2013-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2021-09-30
3 GBP2020-03-31
Debtors
2 GBP2021-09-30
2 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2021-09-30
-1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-03-31
Net Assets/Liabilities
4 GBP2021-09-30
4 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-09-30
4 GBP2020-03-31
Equity
4 GBP2021-09-30
4 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-09-30
22019-04-01 ~ 2020-03-31
Investments in Subsidiaries
3 GBP2021-09-30
3 GBP2020-03-31
Cost valuation
3 GBP2021-09-30
3 GBP2020-03-31
Other Debtors
2 GBP2021-09-30
2 GBP2020-03-31
Debtors
Current
2 GBP2021-09-30
2 GBP2020-03-31
Amounts Owed to Related Parties
1 GBP2021-09-30
1 GBP2020-03-31

Related profiles found in government register
  • OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED
    Info
    OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED - 2013-08-14
    LUPFAW 371 LIMITED - 2013-08-05
    Registered number 08591848
    Tennant Hall, Blenheim Grove, Leeds LS2 9ET
    Private Limited Company incorporated on 2013-07-01 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED
    S
    Registered number 08591848
    Tennant Hall, Blenheim Grove, Leeds, England, LS2 9ET
    Private Company Limited By Shares in United Kingdom'S Registrar Of Companies, England
    CIF 1
  • OPTIMUM MEDICAL SOLUTIONS LEEDS LIMITED
    S
    Registered number 08591848
    Tennant Hall, Blenheim Grove, Leeds, United Kingdom, LS2 9ET
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Tennant Hall, Blenheim Grove, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,533 GBP2022-03-11
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LUPFAW 370 LIMITED - 2020-03-02
    Tennant Hall, Blenheim Grove, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    High Barn, High Barn Road, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    33,739 GBP2024-03-31
    Person with significant control
    2023-06-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Tennant Hall, Blenheim Grove, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,248,118 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.