THE MALVERN ORTHOPAEDIC COMPANY LTD
MALVERN BAYPORT MEDICAL LTD

Hellopages » Worcestershire » Malvern Hills » WR14 1GF

Company number 05543593
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address C/O OTS LTD THE HAYSFIELD, SPRING LANE NORTH, MALVERN, WORCESTERSHIRE, WR14 1GF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of THE MALVERN ORTHOPAEDIC COMPANY LTD are www.themalvernorthopaediccompany.co.uk, and www.the-malvern-orthopaedic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Malvern Orthopaedic Company Ltd is a Private Limited Company. The company registration number is 05543593. The Malvern Orthopaedic Company Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of The Malvern Orthopaedic Company Ltd is C O Ots Ltd The Haysfield Spring Lane North Malvern Worcestershire Wr14 1gf. . GARDNER, Andrew David is a Secretary of the company. GARDNER, Andrew David is a Director of the company. Secretary PHILLIPS, Dylan Vaughan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Dylan Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
GARDNER, Andrew David
Appointed Date: 17 March 2006
Director
GARDNER, Andrew David
Appointed Date: 23 August 2005
66 years old

Resigned Directors

Secretary
PHILLIPS, Dylan Vaughan
Resigned: 17 March 2006
Appointed Date: 06 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
PHILLIPS, Dylan Vaughan
Resigned: 17 March 2006
Appointed Date: 06 September 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Andrew David Gardner
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE MALVERN ORTHOPAEDIC COMPANY LTD Events

13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 20 more events
04 Oct 2005
New director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
20 Sep 2005
New secretary appointed;new director appointed
23 Aug 2005
Incorporation

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