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ORTHOD MIDCO LIMITED

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

This company is commonly known as Orthod Midco Limited. The company was founded 7 years ago and was given the registration number 10389889. The firm's registered office is in CHELTENHAM. You can find them at C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ORTHOD MIDCO LIMITED
Company Number:10389889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom, GL54 2HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, United Kingdom, GL54 2HQ

Director21 July 2020Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, United Kingdom, GL54 2HQ

Director22 September 2016Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, United Kingdom, GL54 2HQ

Secretary22 September 2016Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, United Kingdom, GL54 2HQ

Director22 September 2016Active

People with Significant Control

Summit Medical Group Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Orthod Group, Bourton Industrial Park, Cheltenham, England, GL54 2HQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Alastair John Mckay
Notified on:22 September 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Summit Medical Ltd, Industrial Park, Cheltenham, United Kingdom, GL54 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

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2024-02-19Mortgage

Mortgage satisfy charge full.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-06-15Mortgage

Mortgage satisfy charge full.

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2019-06-15Mortgage

Mortgage satisfy charge full.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type small.

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2018-05-04Resolution

Resolution.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-06Accounts

Accounts with accounts type full.

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2018-02-22Accounts

Change account reference date company previous shortened.

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