Active
Company Information for ORTHOEUROPE LIMITED
ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL,
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Company Registration Number
02432148
Private Limited Company
Active |
Company Name | |||
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ORTHOEUROPE LIMITED | |||
Legal Registered Office | |||
ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL Other companies in OX14 | |||
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Company Number | 02432148 | |
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Company ID Number | 02432148 | |
Date formed | 1989-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:00:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LAWRENCE LYONS |
||
ERLA O'BYRNE |
||
JOHN O'BYRNE |
||
MICHAEL ANTHONY O'BYRNE |
||
PAUL DAVID ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA JEAN WHITTAKER |
Director | ||
ALAN CLARKE |
Director | ||
DAVID JOHN WARLOW |
Director | ||
JACQUELINE KING |
Company Secretary | ||
ROBERT HENRY MCNEILLY |
Director | ||
RICHARD DAVID HARRISON |
Company Secretary | ||
RICHARD DAVID HARRISON |
Director | ||
ANDREW JOHN NEILSON |
Director | ||
ROBERT PAUL MARCHANT |
Director | ||
DAVID JAMES WITHAM |
Company Secretary | ||
DAVID JAMES WITHAM |
Director | ||
ANTHONY PETER PEARCE |
Director | ||
CHRISTOPHER LESLIE JAMES HEXT |
Company Secretary | ||
KARL VINCENT ANDERSON |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
MARY SWINTON OBYRNE |
Director | ||
OXFORD COMPANY SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABILITY MATTERS GROUP LIMITED | Director | 2009-10-06 | CURRENT | 1995-03-30 | Active | |
SIT UK LTD | Director | 2015-08-10 | CURRENT | 1958-08-29 | Active - Proposal to Strike off | |
ABILITY MATTERS (NI) LIMITED | Director | 2011-03-29 | CURRENT | 2004-10-06 | Active | |
ASSISTIVE TECHNOLOGY GROUP | Director | 2011-01-04 | CURRENT | 2010-11-01 | Active | |
ABILITY CARE LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
ABILITY SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2016-05-10 | |
ABILITYHOLDINGS LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2016-05-10 | |
ABILITYADAPTATIONS LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2016-05-10 | |
ABILITY HOMECARE LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
ABILITY SERVICE AND SUPPORT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
ABILITY TECHNOLOGIES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
THE WHEELCHAIR LIFT COMPANY LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
LIFT EXPERTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-28 | Dissolved 2016-11-08 | |
ABILITY PRODUCTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-28 | Active | |
ABILITY LIFTING SOLUTIONS LIMITED | Director | 2009-11-20 | CURRENT | 1999-03-02 | Dissolved 2016-05-10 | |
QUANTUM PROSTHETICS AND ORTHOTICS LIMITED | Director | 2005-02-28 | CURRENT | 1949-07-27 | Liquidation | |
ABILITY MATTERS LTD | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VESSA LIMITED | Director | 2000-12-04 | CURRENT | 1996-10-30 | Active | |
ABILITY MATTERS GROUP LIMITED | Director | 1995-06-15 | CURRENT | 1995-03-30 | Active | |
ORTHO C FAB LIMITED | Director | 1995-02-13 | CURRENT | 1995-02-13 | Dissolved 2016-11-08 | |
OPCARE LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
MILTON KEYNES MOBILITY LIMITED | Director | 2017-12-08 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
ABILITY MATTERS GROUP LIMITED | Director | 2016-10-20 | CURRENT | 1995-03-30 | Active | |
OPCARE LIMITED | Director | 2016-09-15 | CURRENT | 1994-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON JON HOLLOWAY | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MURPHY | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD JAMES | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 024321480007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024321480007 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY O'BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS O'BYRNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY O'BYRNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HANNETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
PSC05 | Change of details for Ability Matters Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NIGEL HENEAGE | |
AP01 | DIRECTOR APPOINTED MR GARY NIGEL HENEAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John O'byrne on 2020-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS O'BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JEAN WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ALAN CLARKE | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA JEAN WHITTAKER | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERLA O'BYRNE / 12/03/2013 | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 13/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 13/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM ORTHO HOUSE, NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARLOW | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERLA O'BYRNE / 13/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN O'BYRNE | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE LYONS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE KING | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ORTHO HOUSE KIMBER ROAD ABINGDON OXFORDSHIRE OX14 1SG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
ORTHOEUROPE LIMITED owns 1 domain names.
orthoeurope.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ORTHOEUROPE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | Orthopaedic support devices | 2012/11/15 | GBP |
"The supply of Ready Made Orthoses which will include Hip Protectors (undergarments with impact absorbing pads) and Bespoke Orthotics. | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | Artificial parts of the body | 2014/2/10 | |
Artificial Limb Components and Associated Products including: |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |