DORSET ORTHOPAEDIC COMPANY LIMITED
RINGWOOD THE DORSET ORTHOPAEDIC COMPANY LIMITED

Hellopages » Hampshire » New Forest » BH24 3PB

Company number 02346911
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address UNIT 11 HEADLANDS BUSINESS PARK, SALISBURY ROAD, RINGWOOD, HAMPSHIRE, BH24 3PB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Robert John Watts as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DORSET ORTHOPAEDIC COMPANY LIMITED are www.dorsetorthopaediccompany.co.uk, and www.dorset-orthopaedic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Pokesdown Rail Station is 9 miles; to New Milton Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorset Orthopaedic Company Limited is a Private Limited Company. The company registration number is 02346911. Dorset Orthopaedic Company Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Dorset Orthopaedic Company Limited is Unit 11 Headlands Business Park Salisbury Road Ringwood Hampshire Bh24 3pb. . BATES, Gregor John is a Secretary of the company. BATES, Gregor John is a Director of the company. YATES, Philip Anthony is a Director of the company. Secretary WATTS, Marie Therese has been resigned. Secretary WATTS, Robert John has been resigned. Director HAMILTON, Jeremy Hamish Neil has been resigned. Director LARDNER, Paul Adrian has been resigned. Director RIDOUT, Michael Sloan has been resigned. Director TOWNEND, David Anthony has been resigned. Director WADE, Brian Michael has been resigned. Director WATTS, Marie Therese has been resigned. Director WATTS, Robert John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BATES, Gregor John
Appointed Date: 04 July 2014
Director
BATES, Gregor John
Appointed Date: 04 July 2014
56 years old
Director
YATES, Philip Anthony
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
WATTS, Marie Therese
Resigned: 13 February 2012
Secretary
WATTS, Robert John
Resigned: 04 July 2014
Appointed Date: 13 February 2012
Director
HAMILTON, Jeremy Hamish Neil
Resigned: 04 June 2010
Appointed Date: 01 July 2005
60 years old
Director
LARDNER, Paul Adrian
Resigned: 16 July 1998
Appointed Date: 01 October 1997
76 years old
Director
RIDOUT, Michael Sloan
Resigned: 18 May 2005
Appointed Date: 01 December 2001
85 years old
Director
TOWNEND, David Anthony
Resigned: 04 June 2010
Appointed Date: 24 October 2006
67 years old
Director
WADE, Brian Michael
Resigned: 01 May 2002
Appointed Date: 01 October 1997
78 years old
Director
WATTS, Marie Therese
Resigned: 13 February 2012
Appointed Date: 16 July 1998
67 years old
Director
WATTS, Robert John
Resigned: 01 July 2016
73 years old

Persons With Significant Control

Hans Georg Nader
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DORSET ORTHOPAEDIC COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jul 2016
Termination of appointment of Robert John Watts as a director on 1 July 2016
17 Jun 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 51
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989
Registered office changed on 10/03/89 from: 1/3 leonard street london EC2A 4AQ
23 Feb 1989
Company name changed grantley LIMITED\certificate issued on 24/02/89
13 Feb 1989
Incorporation

DORSET ORTHOPAEDIC COMPANY LIMITED Charges

7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 6 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Debenture
Delivered: 18 November 1999
Status: Satisfied on 24 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1992
Legal mortgage
Delivered: 10 March 1992
Status: Satisfied on 8 October 1999
Persons entitled: National Westminster Bank PLC
Description: 1 richmond villas wimborne road colehill wimborne title no…
10 December 1991
Legal mortgage
Delivered: 17 December 1991
Status: Satisfied on 26 February 1992
Persons entitled: National Westminster Bank PLC
Description: 1 richmond villas,wimborne rd,colehill dorset. T/no.dt…

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