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SPECIALISED ORTHOTIC SERVICES LIMITED

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

This company is commonly known as Specialised Orthotic Services Limited. The company was founded 28 years ago and was given the registration number 02996918. The firm's registered office is in BRADFORD. You can find them at Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, Bradford, West Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SPECIALISED ORTHOTIC SERVICES LIMITED
Company Number:02996918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, Bradford, West Yorkshire, England, BD11 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drive Devilbiss Healthcare Limited, Sidhil Business Park, Holmfield, Halifax, England, HX2 9TN

Director01 October 2020Active
Drive Devilbiss Healthcare Limited, Sidhil Business Park, Holmfield, Halifax, England, HX2 9TN

Director23 January 2015Active
Drive Devilbiss Healthcare Limited, Sidhil Business Park, Holmfield, Halifax, England, HX2 9TN

Director01 November 2016Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Secretary28 February 2019Active
The Elms 27 Church Lane, Barrow On Trent, Derby, DE73 1HB

Secretary04 January 1999Active
2 Hill Nook Close, Chellastone, Derby, DE73 1JB

Secretary31 January 1995Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Secretary23 January 2015Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary01 December 1994Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Director03 January 2017Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Director01 November 2016Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Director28 February 2019Active
The Elms 27 Church Lane, Barrow On Trent, Derby, DE73 1HB

Director31 January 1995Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Director01 November 2016Active
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW

Director23 January 2015Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director01 December 1994Active

People with Significant Control

Drive Devilbiss Healthcare Limited
Notified on:04 December 2018
Status:Active
Country of residence:England
Address:Drive Devilbiss Healthcare Limited, Heathfield Lane, Bradford, England, BD11 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Drive Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ainleys Industrial Estate, Elland, United Kingdom, HX5 9JP
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type full.

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2021-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

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

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Officers

Termination secretary company with name termination date.

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2020-07-30Accounts

Accounts with accounts type full.

Download
2020-04-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Resolution

Resolution.

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2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-26Accounts

Change account reference date company previous extended.

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2019-02-28Officers

Appoint person director company with name date.

Download
2019-02-28Officers

Appoint person secretary company with name date.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2019-02-28Officers

Termination secretary company with name termination date.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Officers

Termination director company with name termination date.

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