ORTHOD GROUP LIMITED
CHELTENHAM SUMMIT MEDICAL GROUP LIMITED SUMMIT MEDICAL HOLDINGS LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 06535034
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM, GLOS, GL54 2HQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 065350340004 in full. The most likely internet sites of ORTHOD GROUP LIMITED are www.orthodgroup.co.uk, and www.orthod-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orthod Group Limited is a Private Limited Company. The company registration number is 06535034. Orthod Group Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Orthod Group Limited is C O Summit Medical Ltd Industrial Park Bourton On The Water Cheltenham Glos Gl54 2hq. . MCKAY, Alastair John is a Secretary of the company. BEE, Daniel John is a Director of the company. PESIRI, Fabio is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. SIMPSON, Alec John is a Director of the company. Secretary GATES, Darren has been resigned. Secretary GATES, Darren Michael has been resigned. Director COLLINS, Frank Thomas has been resigned. Director EVERITT, James Edmund has been resigned. Director GATES, Darren Michael has been resigned. Director PALATA, Ludek has been resigned. Director PARMENTIER, Peter has been resigned. Director STACH, Radim has been resigned. Director VINCENT, Burnell Wayne has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MCKAY, Alastair John
Appointed Date: 01 April 2009
Director
BEE, Daniel John
Appointed Date: 02 October 2013
58 years old
Director
PESIRI, Fabio
Appointed Date: 31 January 2011
59 years old
Director
SCOTT, Martin John, Dr
Appointed Date: 27 July 2016
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 04 February 2014
40 years old
Director
SIMPSON, Alec John
Appointed Date: 29 May 2013
56 years old

Resigned Directors

Secretary
GATES, Darren
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Secretary
GATES, Darren Michael
Resigned: 01 April 2009
Appointed Date: 14 March 2008
Director
COLLINS, Frank Thomas
Resigned: 30 June 2015
Appointed Date: 14 March 2008
69 years old
Director
EVERITT, James Edmund
Resigned: 30 June 2008
Appointed Date: 14 March 2008
89 years old
Director
GATES, Darren Michael
Resigned: 06 December 2012
Appointed Date: 14 March 2008
55 years old
Director
PALATA, Ludek
Resigned: 31 January 2014
Appointed Date: 14 March 2008
64 years old
Director
PARMENTIER, Peter
Resigned: 27 July 2016
Appointed Date: 14 March 2008
53 years old
Director
STACH, Radim
Resigned: 20 December 2010
Appointed Date: 28 March 2008
58 years old
Director
VINCENT, Burnell Wayne
Resigned: 25 January 2016
Appointed Date: 02 October 2013
55 years old

Persons With Significant Control

Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ORTHOD GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Oct 2016
Satisfaction of charge 2 in full
22 Oct 2016
Satisfaction of charge 065350340004 in full
22 Oct 2016
Satisfaction of charge 1 in full
22 Oct 2016
Satisfaction of charge 3 in full
...
... and 63 more events
09 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sub div & cons shares 28/03/2008
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008
Director appointed radim stach
03 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
14 Mar 2008
Incorporation

ORTHOD GROUP LIMITED Charges

30 September 2016
Charge code 0653 5034 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Agensynd, S.L.
Description: Please see instrument for further details…
27 June 2013
Charge code 0653 5034 0004
Delivered: 12 July 2013
Status: Satisfied on 22 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Na. Notification of addition to or amendment of charge.
6 October 2010
Financial securities account pledge agreement
Delivered: 16 October 2010
Status: Satisfied on 22 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged financial securities account and pledged bank…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 22 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
An omnibus guarantee and set-off agreement
Delivered: 3 April 2008
Status: Satisfied on 22 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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