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ORION MEDICAL HEALTH LIMITED

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

This company is commonly known as Orion Medical Health Limited. The company was founded 10 years ago and was given the registration number 09025521. The firm's registered office is in BURY. You can find them at Suite 12 Ela Mill, Cork St, Bury, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ORION MEDICAL HEALTH LIMITED
Company Number:09025521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 12 Ela Mill, Cork St, Bury, England, BL9 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12, Ela Mill, Cork St, Bury, England, BL9 7BE

Director01 January 2021Active
Suite 3, 103-105, Harley Street, London, England, W1G 6AJ

Secretary06 May 2014Active
132, Great Ancoats St, Manchester, England, M4 6DE

Director15 March 2019Active
132, Great Ancoats St, Manchester, England, M4 6DE

Director14 March 2019Active
32, Clarendon Street, Nottingham, NG1 5LN

Director01 April 2017Active
32, Clarendon Street, Nottingham, NG1 5LN

Director01 November 2017Active
Suite 12, Ela Mill, Cork St, Bury, England, BL9 7BE

Director23 November 2020Active
Suite 12, Ela Mill, Cork St, Bury, England, BL9 7BE

Director01 October 2020Active
Suite 55 Copley Hill Business Centre, Cambridge Road, Babraham, Cambridge, England, CB22 3AF

Director01 August 2019Active
132, Great Ancoats St, Manchester, England, M4 6DE

Director01 April 2019Active
132, Great Ancoats St, Manchester, England, M4 6DE

Director01 February 2018Active
Suite 3, 103-105, Harley Street, London, England, W1G 6AJ

Director06 May 2014Active
132, Great Ancoats St, Manchester, England, M4 6DE

Director06 May 2014Active
Suite 12, Ela Mill, Cork St, Bury, England, BL9 7BE

Director01 November 2020Active
132, Great Ancoats St, Manchester, England, M4 6DE

Director23 January 2019Active

People with Significant Control

Mr Nishad Tattamangalam Nijamali
Notified on:01 April 2024
Status:Active
Date of birth:March 1989
Nationality:Indian
Country of residence:England
Address:Suite 12, Ela Mill, Bury, England, BL9 7BE
Nature of control:
  • Significant influence or control
Mr Radoslav Rehak
Notified on:31 December 2023
Status:Active
Date of birth:May 1972
Nationality:Slovak
Country of residence:England
Address:Suite 12, Ela Mill, Bury, England, BL9 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Fathima Jabbar
Notified on:14 March 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:132, Great Ancoats St, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Heathfield International Llc
Notified on:23 January 2019
Status:Active
Country of residence:United States
Address:3411, Silverside Rd, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Heathfield International
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:32, Clarendon Street, Nottingham, England, NG1 5LN
Nature of control:
  • Significant influence or control
Mr Nishad Nijamali
Notified on:08 May 2016
Status:Active
Date of birth:March 1989
Nationality:Indian
Address:32, Clarendon Street, Nottingham, NG1 5LN
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
2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-04-30Officers

Change person director company with change date.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-01-24Change of name

Certificate change of name company.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-04-07Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-04-29Gazette

Gazette filings brought up to date.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-10Accounts

Accounts amended with accounts type micro entity.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-09Address

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

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