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ORTHO-CARE (U.K.) LIMITED

Company number 01600280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The ortho-care (uk) LIMITED emi share plan (plan) approved 07/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 SH02 Sub-division of shares on 7 June 2022
16 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Oct 2021 PSC04 Change of details for Mr Richard Garford as a person with significant control on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Richard Garford on 8 October 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
21 Oct 2020 PSC04 Change of details for Mr Richard Garford as a person with significant control on 30 September 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CH01 Director's details changed for Kelvin George Scott on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Richard Garford on 28 January 2020
28 Jan 2020 CH03 Secretary's details changed for Richard Garford on 28 January 2020
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 432
16 Sep 2015 AA Full accounts made up to 31 December 2014
22 Nov 2014 MR04 Satisfaction of charge 2 in full