ORTHOMED (UK) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 04303031
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ORTHOMED (UK) LIMITED are www.orthomeduk.co.uk, and www.orthomed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Orthomed Uk Limited is a Private Limited Company. The company registration number is 04303031. Orthomed Uk Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Orthomed Uk Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . CUNLIFFE, Tracy Louise is a Secretary of the company. CUNLIFFE, Mark Richard is a Director of the company. Secretary CUNLIFFE, James Ian has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CUNLIFFE, James Ian has been resigned. Director HAGGAS, Dennis has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
CUNLIFFE, Tracy Louise
Appointed Date: 07 February 2005
Director
CUNLIFFE, Mark Richard
Appointed Date: 16 October 2001
52 years old

Resigned Directors

Secretary
CUNLIFFE, James Ian
Resigned: 07 February 2005
Appointed Date: 16 October 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
CUNLIFFE, James Ian
Resigned: 13 January 2005
Appointed Date: 16 October 2001
74 years old
Director
HAGGAS, Dennis
Resigned: 13 January 2005
Appointed Date: 16 October 2001
77 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 11 October 2001
Appointed Date: 11 October 2001
74 years old

Persons With Significant Control

Mr Mark Richard Cunliffe
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Squared Mt Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ORTHOMED (UK) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Mar 2016
Satisfaction of charge 2 in full
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 400
...
... and 63 more events
24 Oct 2001
£ nc 1000/100000 16/10/01
24 Oct 2001
Registered office changed on 24/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
11 Oct 2001
Incorporation

ORTHOMED (UK) LIMITED Charges

24 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 15 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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