Company number 08160054
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address CORSER HOUSE WHITCHURCH BUSINESS CENTRE, GREEN END, WHITCHURCH, SHROPSHIRE, SY13 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1
. The most likely internet sites of ORCHARD (CLINICS 2) LIMITED are www.orchardclinics2.co.uk, and www.orchard-clinics-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Prees Rail Station is 4.8 miles; to Wrenbury Rail Station is 5 miles; to Wem Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Clinics 2 Limited is a Private Limited Company.
The company registration number is 08160054. Orchard Clinics 2 Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Orchard Clinics 2 Limited is Corser House Whitchurch Business Centre Green End Whitchurch Shropshire Sy13 1ad. . MELLOR, Kevin John is a Secretary of the company. MAPSTONE, William James is a Director of the company. MELLOR, Kevin John is a Director of the company. Director KILLICK, Trevor James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Alchemette Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ORCHARD (CLINICS 2) LIMITED Events
31 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
21 Apr 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Registration of charge 081600540003, created on 12 December 2014
...
... and 10 more events
05 Jan 2013
Particulars of a mortgage or charge / charge no: 1
05 Jan 2013
Particulars of a mortgage or charge / charge no: 2
03 Aug 2012
Company name changed orchard (C2) LIMITED\certificate issued on 03/08/12
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RES15 ‐
Change company name resolution on 2012-08-03
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NM01 ‐
Change of name by resolution
03 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
27 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 December 2014
Charge code 0816 0054 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: William James Mapstone
Description: Land at llantrisant business park, llantrisant registered…
28 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
28 December 2012
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land at llantrisant business park llantrisant t/no…