STEEPER HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

STEEPER HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
STEEPER HOLDINGS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571486. The accounts status is FULL and accounts are next due on 30/11/2024.

STEEPER HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3, STOURTON LINK
LEEDS
LS10 1DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RSL STEEPER HOLDINGS LIMITED (until 13/04/2015)
GW 977 LIMITED (until 17/02/2006)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA CLAIRE HARVEY-KITCHING Secretary 2018-09-18 CURRENT
MS EMMA CLAIRE HARVEY-KITCHING Apr 1986 British Director 2021-02-15 CURRENT
MR JEAN-PIERRE MICHEL PAUL MAHE Mar 1973 French Director 2023-03-08 CURRENT
MR JACK WILLIAM EDWARDS-FOX Jun 1983 British Director 2021-02-15 CURRENT
MR PAUL STEEPER Oct 1964 British Director 2015-04-28 UNTIL 2021-02-15 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Secretary 2007-04-26 UNTIL 2007-07-26 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Secretary 2008-02-29 UNTIL 2018-09-18 RESIGNED
MR SIMON PHILIP WEBSTER Feb 1960 British Secretary 2005-12-15 UNTIL 2007-09-27 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2008-01-22 UNTIL 2010-02-19 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2013-01-07 UNTIL 2015-03-23 RESIGNED
MR ANDREW MARK THORNTON Jan 1964 British Director 2005-12-15 UNTIL 2007-12-20 RESIGNED
MR SIMON PHILIP WEBSTER Feb 1960 British Director 2005-12-15 UNTIL 2007-09-27 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2015-03-31 UNTIL 2017-02-08 RESIGNED
MR TREVOR GEORGE CORRY THOMAS Jul 1944 British Director 2006-04-27 UNTIL 2013-01-07 RESIGNED
JAMES MALCOLM TAYLOR Jul 1956 British Director 2007-06-26 UNTIL 2008-03-31 RESIGNED
JAMES MARK NELSON STRANG Sep 1971 British Director 2010-02-19 UNTIL 2011-08-26 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2005-09-22 UNTIL 2005-12-15 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2008-04-02 UNTIL 2013-10-31 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Director 2008-02-29 UNTIL 2021-02-15 RESIGNED
MR ALASDAIR JAMES MILLER Jun 1966 British Director 2007-04-26 UNTIL 2008-01-30 RESIGNED
MR NICHOLAS DAVID SHORTER HOARE Jul 1981 British Director 2011-08-26 UNTIL 2018-04-30 RESIGNED
ALAN DILWORTH GALLAGHER Feb 1959 British Director 2005-12-15 UNTIL 2007-12-20 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 2005-12-16 UNTIL 2007-04-26 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2005-12-15 UNTIL 2007-07-26 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-12-20 UNTIL 2008-02-29 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2005-09-22 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin (Sape Gp) Nominees Limited 2016-09-22 - 2017-01-25 London   Significant influence or control
Dunedin Buy Out Fund Lp 2016-09-22 - 2017-01-25 Edinburgh   Significant influence or control
Dunedin Enterprise Investment Trust Plc 2016-09-22 - 2017-01-25 Edinburgh   Significant influence or control
Mr John Antony Midgley 2016-04-06 - 2023-03-08 4/1965 Leeds   Significant influence or control
Mr Paul Martin Steeper 2016-04-06 - 2023-03-08 10/1964 Leeds   Significant influence or control
Steeper Group Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGH STEEPER LIMITED LEEDS ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
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CB HEALTHCARE CONSULTING LTD GILLINGHAM Active DORMANT 74990 - Non-trading company
DE HEALTHCARE LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
MEDITECH IT LIMITED LEEDS ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
INSEARCH LIMITED LEEDS ENGLAND Dissolved... SMALL 86900 - Other human health activities
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ZAHN DENTAL SUPPLIES LIMITED GILLINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MEDITECH GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
B.A. (BELGIE) LTD. GILLINGHAM BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
HENRY SCHEIN UK FINANCE LIMITED GILLINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN EUROPE LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RSL STEEPER GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
STEEPER REHABILITATION LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
RSL STEEPER TRUSTEES LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STEEPER GROUP HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 74990 - Non-trading company
ORTHO DEV UK LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ECHK PROPERTY LIMITED LEEDS ENGLAND Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGH STEEPER LIMITED LEEDS ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MEDITECH GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
RSL STEEPER GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
STEEPER REHABILITATION LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
FUTURE NETWORK SOLUTIONS LIMITED LEEDS Active SMALL 43210 - Electrical installation
F X UTILITIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TROY FOODS (SALADS) LIMITED LEEDS ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
STEEPER GROUP HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 74990 - Non-trading company
ORTHO DEV UK LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.