Company number 08167771
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
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 eighteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADLER ORTHO U.K. LIMITED are www.adlerorthouk.co.uk, and www.adler-ortho-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adler Ortho U K Limited is a Private Limited Company.
The company registration number is 08167771. Adler Ortho U K Limited has been working since 03 August 2012.
The present status of the company is Active. The registered address of Adler Ortho U K Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . WISHART, Nicholas Mark is a Director of the company. Secretary INTER. GALA CORPORATE SECRETARIES LIMITED has been resigned. Director MINNETT, David Richard 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
Resigned Directors
Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Resigned: 24 February 2016
Appointed Date: 03 August 2012
Persons With Significant Control
Adler Ortho Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADLER ORTHO U.K. LIMITED Events
27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Aug 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 August 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
17 Mar 2016
Registered office address changed from Suite 66 10 Barley Mow Passage London W4 4PH to Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 March 2016
...
... and 8 more events
12 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
20 Aug 2012
Registered office address changed from Suit 66 10 Barley Mow Passage London W4 4PH United Kingdom on 20 August 2012
15 Aug 2012
Registered office address changed from Suit 66 Barley Mow Passage London W4 4PH United Kingdom on 15 August 2012
15 Aug 2012
Registered office address changed from Suit 66 Barley Mow Passage London W4 4PH United Kingdom on 15 August 2012
03 Aug 2012
Incorporation