Company Information for GLOBAL ORTHOPAEDICS (UK) LIMITED
UNIT 1 APPLIED HOUSE, FITZHERBERT SPUR FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1TT,
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Company Registration Number
04463543
Private Limited Company
Active |
Company Name | |
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GLOBAL ORTHOPAEDICS (UK) LIMITED | |
Legal Registered Office | |
UNIT 1 APPLIED HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TT Other companies in PO6 | |
Company Number | 04463543 | |
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Company ID Number | 04463543 | |
Date formed | 2002-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB797896526 |
Last Datalog update: | 2024-06-06 00:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA WALTERS |
||
NICHOLAS ASHLEY GARDENER |
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BENJAMIN GEORGE OSBORNE |
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NEIL DAVID THOMPSON |
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NEIL WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ROWSELL |
Company Secretary | ||
BRADLEY CARL SMITH |
Director | ||
IAN LESLIE GOWEN |
Director | ||
ALEXANDER MCCHRISTIE FREER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N2 (UK) LTD | Director | 2015-05-05 | CURRENT | 2013-05-01 | Active | |
GARDENER WALTERS LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2014-02-25 | |
N2 (UK) LTD | Director | 2015-05-05 | CURRENT | 2013-05-01 | Active | |
GARDENER WALTERS LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/11/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WALTERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID THOMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GEORGE OSBORNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ASHLEY GARDENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID THOMPSON / 09/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANGELA WALTERS on 2015-11-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALTERS / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE OSBORNE / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY GARDENER / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALTERS / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE OSBORNE / 27/10/2015 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANGELA FRANKHAM on 2013-08-28 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-18 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 18/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ANGELA FRANKHAM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN, ENGLAND | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID THOMPSON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE OSBORNE / 18/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 4 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3EB | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OSBORNE / 19/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PENELOPE ROWSELL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 01/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/10/02--------- £ SI 20@1=20 £ IC 100/120 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GLOBAL ORTHOPAEDICS LIMITED CERTIFICATE ISSUED ON 23/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | FARLING PROPERTIES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 145,303 |
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Creditors Due After One Year | 2011-11-30 | £ 157,539 |
Creditors Due Within One Year | 2012-11-30 | £ 157,403 |
Creditors Due Within One Year | 2011-11-30 | £ 156,093 |
Provisions For Liabilities Charges | 2012-11-30 | £ 69,330 |
Provisions For Liabilities Charges | 2011-11-30 | £ 54,480 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL ORTHOPAEDICS (UK) LIMITED
Cash Bank In Hand | 2012-11-30 | £ 177,221 |
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Cash Bank In Hand | 2011-11-30 | £ 45,444 |
Current Assets | 2012-11-30 | £ 216,120 |
Current Assets | 2011-11-30 | £ 196,233 |
Debtors | 2012-11-30 | £ 31,833 |
Debtors | 2011-11-30 | £ 140,277 |
Shareholder Funds | 2012-11-30 | £ 59,215 |
Shareholder Funds | 2011-11-30 | £ 64,167 |
Stocks Inventory | 2012-11-30 | £ 7,066 |
Stocks Inventory | 2011-11-30 | £ 10,512 |
Tangible Fixed Assets | 2012-11-30 | £ 215,131 |
Tangible Fixed Assets | 2011-11-30 | £ 236,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as GLOBAL ORTHOPAEDICS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
72222089 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, containing by weight < 2,5% nickel (excl. such products of circular cross-section) | |||
72222089 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, containing by weight < 2,5% nickel (excl. such products of circular cross-section) | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
90211010 | Orthopaedic appliances | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90211010 | Orthopaedic appliances | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
82077090 | Interchangeable tools for milling materials other than metal | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
82077090 | Interchangeable tools for milling materials other than metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |