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ORYON DEVELOP LTD

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

This company is commonly known as Oryon Develop Ltd. The company was founded 13 years ago and was given the registration number 07269060. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ORYON DEVELOP LTD
Company Number:07269060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, West Midlands, England, B91 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director15 November 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 June 2010Active
8, Ashfield Close, Richmond, TW10 7AF

Director01 June 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 June 2010Active

People with Significant Control

Mr Leslie Charles Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Anne Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Healthcare Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

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

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2022-07-06Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-23Resolution

Resolution.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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