Company NameLeyshon Medical Limited
DirectorsDylan Gwynne Leyshon Phillips and Linda Jane Phillips
Company StatusActive
Company Number08375984
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Dylan Gwynne Leyshon Phillips
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Buccleuch Road
Poole
Dorset
BH13 6LB
Director NameMrs Linda Jane Phillips
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Buccleuch Road
Poole
Dorset
BH13 6LB

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Dylan Gwynne Leyshon Phillips
50.00%
Ordinary
50 at £1Linda Jane Phillips
50.00%
Ordinary

Financials

Year2014
Net Worth£70,216
Cash£97,817
Current Liabilities£28,335

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 January 2024 (3 months ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Filing History

31 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
8 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 March 2015Director's details changed for Mrs Linda Jane Preece on 24 January 2015 (3 pages)
3 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
2 March 2015Director's details changed for Dr Dylan Gwynne Leyshon Phillips on 24 January 2015 (2 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
25 January 2013Incorporation (44 pages)