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THE LONDON ORTHOTIC CONSULTANCY LIMITED

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

This company is commonly known as The London Orthotic Consultancy Limited. The company was founded 19 years ago and was given the registration number 05217539. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Elm Crescent, , Kingston Upon Thames, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE LONDON ORTHOTIC CONSULTANCY LIMITED
Company Number:05217539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Elm Crescent, Kingston Upon Thames, Surrey, England, KT2 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HL

Director23 September 2022Active
1, Elm Crescent, Kingston Upon Thames, England, KT2 6HL

Director31 August 2004Active
19, Holmesdale Avenue, Redhill, England, RH1 2PB

Secretary05 October 2004Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary31 August 2004Active
52, Beresford Avenue, Surbiton, England, KT5 9LJ

Director31 August 2004Active
52, Beresford Avenue, Surbiton, England, KT5 9LJ

Director31 August 2004Active
1 Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HL

Director31 August 2004Active

People with Significant Control

Muhammed Saeed Hamid
Notified on:19 November 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HL
Nature of control:
  • Right to appoint and remove directors
Hamid Muhammed Saeed
Notified on:30 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:The London Orthotic Consultancy Ltd, 1 Elm Crescent, Kingston Upon Thames, United Kingdom, KT2 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Samuel James Walmsley
Notified on:30 June 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:1, Elm Crescent, Kingston Upon Thames, England, KT2 6HL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-03-16Capital

Capital return purchase own shares.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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