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CRISPIN ORTHOTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crispin Orthotics Ltd. The company was founded 21 years ago and was given the registration number 04766565. The firm's registered office is in LEEDS. You can find them at Wellfield House, Victoria Road, Leeds, Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CRISPIN ORTHOTICS LTD
Company Number:04766565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wellfield House, Victoria Road, Leeds, Yorkshire, LS27 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director05 May 2022Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director04 October 2022Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Secretary22 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 May 2003Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director04 October 2022Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director04 October 2022Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director22 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 May 2003Active

People with Significant Control

Thaxter Holdings Limited
Notified on:26 April 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Crispin Orthotics Ltd, Wellfield House Victoria Road, Leeds, United Kingdom, LS27 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Robert James Thaxter
Notified on:07 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Wellfield House, Victoria Road, Leeds, LS27 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-02Accounts

Legacy.

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2024-04-02Other

Legacy.

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2024-04-02Other

Legacy.

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2023-10-10Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Resolution

Resolution.

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2023-02-23Incorporation

Memorandum articles.

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2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company current extended.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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