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ORTHOTICS ONLINE LIMITED

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

This company is commonly known as Orthotics Online Limited. The company was founded 37 years ago and was given the registration number 02028847. The firm's registered office is in . You can find them at 12 New Cavendish Street, London, , . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ORTHOTICS ONLINE LIMITED
Company Number:02028847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:12 New Cavendish Street, London, W1G 8UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 New Cavendish Street, London, W1G 8UN

Director21 July 2022Active
299 Muswell Hill Broadway, Muswell Hill, London, N10 1BY

Secretary-Active
12 New Cavendish Street, London, W1G 8UN

Secretary20 April 2005Active
12 New Cavendish Street, London, W1G 8UN

Director-Active
12 New Cavendish Street, London, W1G 8UN

Director20 April 2005Active

People with Significant Control

Downhill Swim Limited
Notified on:15 July 2022
Status:Active
Country of residence:United Kingdom
Address:12, New Cavendish Street, London, United Kingdom, W1G 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Clive Andrews
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:12 New Cavendish Street, W1G 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jane Elizabeth Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:12 New Cavendish Street, W1G 8UN
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 (7 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
2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Change account reference date company current extended.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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