THE LONDON ORTHOTIC CONSULTANCY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6HL

Company number 05217539
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 1 ELM CRESCENT, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6HL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Units 6-7 Canbury 2000 Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ to 1 Elm Crescent Kingston upon Thames Surrey KT2 6HL on 9 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THE LONDON ORTHOTIC CONSULTANCY LIMITED are www.thelondonorthoticconsultancy.co.uk, and www.the-london-orthotic-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The London Orthotic Consultancy Limited is a Private Limited Company. The company registration number is 05217539. The London Orthotic Consultancy Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of The London Orthotic Consultancy Limited is 1 Elm Crescent Kingston Upon Thames Surrey England Kt2 6hl. . HAMID, Saira is a Secretary of the company. HAMID, Muhammed Saeed is a Director of the company. WALMSLEY, Samuel James is a Director of the company. Secretary DWB LIMITED has been resigned. Director DRAKE, Christopher John has been resigned. Director DRAKE, Joanne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAMID, Saira
Appointed Date: 05 October 2004
Director
HAMID, Muhammed Saeed
Appointed Date: 31 August 2004
63 years old
Director
WALMSLEY, Samuel James
Appointed Date: 31 August 2004
46 years old

Resigned Directors

Secretary
DWB LIMITED
Resigned: 05 October 2004
Appointed Date: 31 August 2004
Director
DRAKE, Christopher John
Resigned: 19 December 2012
Appointed Date: 31 August 2004
65 years old
Director
DRAKE, Joanne
Resigned: 19 December 2012
Appointed Date: 31 August 2004
50 years old

Persons With Significant Control

Mr Hamid Muhammed Saeed
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Walmsley
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON ORTHOTIC CONSULTANCY LIMITED Events

09 Dec 2016
Registered office address changed from Units 6-7 Canbury 2000 Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ to 1 Elm Crescent Kingston upon Thames Surrey KT2 6HL on 9 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 52,000
...
... and 37 more events
19 Mar 2005
Particulars of mortgage/charge
17 Mar 2005
Registered office changed on 17/03/05 from: 3 heatherdene close mitcham surrey CR4 4EU
14 Oct 2004
Secretary resigned
14 Oct 2004
New secretary appointed
31 Aug 2004
Incorporation

THE LONDON ORTHOTIC CONSULTANCY LIMITED Charges

28 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Stakeholder security deposit deed
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Cppf Jersey Nominee 2(A) Limited and Cppf Jersey Nominee 2(B) Limited
Description: Interest in the bank account with an initial £11,573.80…

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