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ORTHOPAEDIC HEALTHCARE LIMITED

Company number NI692378

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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)
12 Jun 2024 AA Micro company accounts made up to 30 November 2023
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
01 Dec 2023 PSC04 Change of details for Mrs Harriet Susan Julian as a person with significant control on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mrs Harriet Susan Julian on 1 December 2023
01 Dec 2023 PSC04 Change of details for Mr Gavin John Heyes as a person with significant control on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Gavin John Heyes on 1 December 2023
06 Dec 2022 PSC01 Notification of Harriet Susan Julian as a person with significant control on 18 November 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 CH01 Director's details changed for Mrs Harriet Susan Julian Heyes on 3 December 2022
05 Dec 2022 PSC04 Change of details for a person with significant control
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 AP01 Appointment of Mrs Harriet Susan Julian Heyes as a director on 18 November 2022
25 Nov 2022 AP01 Appointment of Mr Gavin John Heyes as a director on 18 November 2022
25 Nov 2022 PSC07 Cessation of William Wilson as a person with significant control on 18 November 2022
25 Nov 2022 PSC01 Notification of Gavin John Heyes as a person with significant control on 18 November 2022
25 Nov 2022 TM01 Termination of appointment of William Wilson as a director on 18 November 2022
17 Nov 2022 CERTNM Company name changed william wilson shelf company number 43 LIMITED\certificate issued on 17/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-16
07 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-07
  • GBP 100