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ORTHO SOLUTIONS LIMITED

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

This company is commonly known as Ortho Solutions Limited. The company was founded 22 years ago and was given the registration number 04311933. The firm's registered office is in CHELMSFORD. You can find them at West Station Business Park Spital Road, Maldon, Chelmsford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ORTHO SOLUTIONS LIMITED
Company Number:04311933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:West Station Business Park Spital Road, Maldon, Chelmsford, Essex, CM9 6FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmers Hill, Brake Lane, Hagley, Stourbridge, DY8 2XP

Secretary23 May 2002Active
Palmers Hill, Brake Lane, Hagley, Stourbridge, DY8 2XP

Director23 May 2002Active
Oaklands, Rectory Road, Woodham Walter, Danbury, CM9 6RD

Director23 May 2002Active
Oak Lands House, Rectory Road, Woodham Walter, CM9 6RD

Secretary17 January 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Secretary26 October 2001Active
Arch Farm, Woolpit Road, Norton, Bury St. Edmunds, United Kingdom, IP31 3LX

Director16 April 2010Active
78 Worcester Street, Stourbridge, DY8 1AY

Director26 October 2001Active
189 Reddish Road, Stockport, SK5 7HR

Corporate Director26 October 2001Active

People with Significant Control

Ortho Solutions Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Station Business Park, Spital Road, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rupert John Hosking
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Beckwith Barn, Warren Estate, Writtle, England, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eliot Flint Clare
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Beckwith Barn, Warren Estate, Writtle, England, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2023-11-15Address

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

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2016-11-23Capital

Legacy.

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2016-11-23Capital

Capital statement capital company with date currency figure.

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2016-11-23Insolvency

Legacy.

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2016-11-23Resolution

Resolution.

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