This company is commonly known as Orthoderm Ltd. The company was founded 16 years ago and was given the registration number NI065438. The firm's registered office is in HILLSBOROUGH. You can find them at 2 Ballynahinch Road, , Hillsborough, . This company's SIC code is 86101 - Hospital activities.
| Name | : | ORTHODERM LTD |
|---|---|---|
| Company Number | : | NI065438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 2 Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Secretary | 02 February 2022 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Director | 01 March 2021 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Director | 26 June 2007 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Director | 26 June 2007 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Director | 02 February 2022 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Secretary | 26 June 2007 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Secretary | 01 March 2021 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Secretary | 26 June 2007 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Director | 01 March 2021 | Active |
| 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR | Director | 01 March 2021 | Active |
| Groupe Bruxelles Lambert | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 24, Avenue Marnix, Brussels, Belgium, |
| Nature of control | : |
|
| Affidea Diagnostics B.V. | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Zuid Hollandlaan 7, 2596 Al, The Hague, Netherlands, |
| Nature of control | : |
|
| Mr Michael Harvey Alexander Eames | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR |
| Nature of control | : |
|
| Mrs Elizabeth Ann Eames | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 2, Ballynahinch Road, Hillsborough, Northern Ireland, BT26 6AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.