Company Information for ORTHODESIGN LIMITED
BOURTON ON THE WATER, INDUSTRIAL PARK, BOURTON ON THE WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ,
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Company Registration Number
04822661
Private Limited Company
Active |
Company Name | |
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ORTHODESIGN LIMITED | |
Legal Registered Office | |
BOURTON ON THE WATER INDUSTRIAL PARK BOURTON ON THE WATER CHELTENHAM GLOUCESTERSHIRE GL54 2HQ Other companies in GL54 | |
Company Number | 04822661 | |
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Company ID Number | 04822661 | |
Date formed | 2003-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:20:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORTHODESIGN LABORATORY INC. | 10827 169 AVE NW EDMONTON ALBERTA T5X 3B7 | Active | Company formed on the 2008-06-12 | |
ORTHODESIGNS INTERNATIONAL LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JOHN MCKAY |
||
DANIEL JOHN BEE |
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ALEC JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK THOMAS COLLINS |
Director | ||
DARREN MICHAEL GATES |
Director | ||
DARREN MICHAEL GATES |
Company Secretary | ||
BPE SECRETARIES LIMITED |
Company Secretary | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMIT MEDICAL GROUP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-03-14 | Active | |
SUMMIT MEDICAL UK LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1986-01-27 | Active | |
SUMMIT MEDICAL (BENEFITS) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1984-11-27 | Active | |
MARLUX MEDICAL LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1998-06-05 | Active | |
SUMMIT MEDICAL LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2001-04-03 | Active | |
MARSHALL CONTRACTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2005-08-08 | Active | |
BOWMOOR TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-12 | Active | |
BOWMOOR BIDCO LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-13 | Active | |
TREDINGTON EVENTS MANAGEMENT LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
ORTHOD MIDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SUMMIT MEDICAL GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2008-03-14 | Active | |
SUMMIT MEDICAL UK LIMITED | Director | 2013-10-02 | CURRENT | 1986-01-27 | Active | |
SUMMIT MEDICAL (BENEFITS) LIMITED | Director | 2013-10-02 | CURRENT | 1984-11-27 | Active | |
MARLUX MEDICAL LIMITED | Director | 2013-10-02 | CURRENT | 1998-06-05 | Active | |
SUMMIT MEDICAL LIMITED | Director | 2013-10-02 | CURRENT | 2001-04-03 | Active | |
MARSHALL CONTRACTS LIMITED | Director | 2013-10-02 | CURRENT | 2005-08-08 | Active | |
BOWMOOR TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-12 | Active | |
BOWMOOR BIDCO LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-13 | Active | |
ORTHOD MIDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SUMMIT MEDICAL GROUP LIMITED | Director | 2013-05-29 | CURRENT | 2008-03-14 | Active | |
SUMMIT MEDICAL UK LIMITED | Director | 2013-05-29 | CURRENT | 1986-01-27 | Active | |
SUMMIT MEDICAL (BENEFITS) LIMITED | Director | 2013-05-29 | CURRENT | 1984-11-27 | Active | |
MARLUX MEDICAL LIMITED | Director | 2013-05-29 | CURRENT | 1998-06-05 | Active | |
SUMMIT MEDICAL LIMITED | Director | 2013-05-29 | CURRENT | 2001-04-03 | Active | |
MARSHALL CONTRACTS LIMITED | Director | 2013-05-29 | CURRENT | 2005-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Alastair John Mckay on 2020-12-18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK COLLINS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN BEE | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEC JOHN SIMPSON | |
CH01 | Director's details changed for Mr Frank Collins on 2013-05-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR JOHN MCKAY on 2013-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GATES | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mr Frank Collins on 2011-12-15 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLLINS / 28/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALASTAIR JOHN MCKAY | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN GATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: C/O BPE SOLICITORS FIRST FLOOR SAINT JAMES HOUSE, SAINT JAMES SQUAR, CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ORTHODYNAMICS LIMITED CERTIFICATE ISSUED ON 14/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BCOMP 202 LIMITED CERTIFICATE ISSUED ON 01/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.48 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
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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 ORTHODESIGN LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ORTHODESIGN LIMITED are:
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. |