Menna Overview
Here’s a quick overview of NEPHOS SOLUTIONS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2015.
NEPHOS SOLUTIONS LIMITED
- Company statusactive
- Company No09414740
- Age11 years 6 months Incorporated 30 January 2015
- Officers3
Address
Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, LS6 3HG, England
NEPHOS SOLUTIONS LIMITED is an active company incorporated on 30 January 2015 and based in Leeds, West Yorkshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 31 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 27 Sep 2017
Legacy
8 Years Ago on 22 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 15 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAITHWAITE, Peter William | director | Dec 1967 | 30 Jan 2015 |
| PEARCE, David Adam Schofield, Dr. | director | Jun 1968 | 30 Jan 2015 |
| SANTANA MEDINA, Juan Antonio | director | Jan 1972 | 30 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Juan Antonio Santana Medina | Jan 1972 | 30 Jun 2016 |
| Panda Capital Partners Limited | 30 Jun 2016 |
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LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William, PEARCE, David Adam Schofield, Dr. are mutual persons.
LAITHWAITE, Peter William, PEARCE, David Adam Schofield, Dr. are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
LAITHWAITE, Peter William are mutual persons.
PEARCE, David Adam Schofield, Dr. are mutual persons.
PEARCE, David Adam Schofield, Dr. are mutual persons.
PEARCE, David Adam Schofield, Dr. are mutual persons.
THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BRADSHAW) LIMITED
LAITHWAITE, Peter William are mutual persons.
AVALON DEBT LIMITED
LAITHWAITE, Peter William are mutual persons.
PANDA PROPERTY MANAGEMENT LIMITED
LAITHWAITE, Peter William are mutual persons.
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Menna Overview
Here’s a quick overview of NEPHOS SOLUTIONS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2015.