ORTHO 2008 LIMITED
HAMBROOK BRISTOL HEMPCO 5 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GN

Company number 06004187
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address OASIS HEALTHCARE SUPPORT CENTRE BUILDING E VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK BRISTOL, BS16 1GN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 060041870003 in full; Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of ORTHO 2008 LIMITED are www.ortho2008.co.uk, and www.ortho-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bristol Parkway Rail Station is 1.3 miles; to Bristol Temple Meads Rail Station is 3.5 miles; to Avonmouth Rail Station is 6 miles; to Chepstow Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ortho 2008 Limited is a Private Limited Company. The company registration number is 06004187. Ortho 2008 Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Ortho 2008 Limited is Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gn. . OASIS HEALTHCARE LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. RYAN, Adam Anthony is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary HOOPER, Judith Anne has been resigned. Secretary PARKER, Adrian has been resigned. Secretary PATEL, Katherine has been resigned. Secretary SCOTT, Andrew has been resigned. Director CLARK, Ross Mackenzie has been resigned. Director GAIT, Christopher has been resigned. Director PATEL, Hemant Kumar, Dr has been resigned. Director PHILLIPS, David Anthony, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OASIS HEALTHCARE LIMITED
Appointed Date: 04 October 2011
Director
ASH, Justinian Joseph
Appointed Date: 27 August 2010
61 years old
Director
BRYANT, Robin James
Appointed Date: 16 October 2013
55 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 16 September 2011
56 years old
Director
PERRY, Julian Francis
Appointed Date: 09 February 2011
64 years old
Director
RYAN, Adam Anthony
Appointed Date: 26 February 2014
65 years old
Director
WOOD, Ian David, Dr
Appointed Date: 10 December 2010
69 years old

Resigned Directors

Secretary
HOOPER, Judith Anne
Resigned: 09 September 2011
Appointed Date: 31 December 2010
Secretary
PARKER, Adrian
Resigned: 31 March 2008
Appointed Date: 21 November 2006
Secretary
PATEL, Katherine
Resigned: 27 August 2010
Appointed Date: 31 March 2008
Secretary
SCOTT, Andrew
Resigned: 31 December 2010
Appointed Date: 27 August 2010
Director
CLARK, Ross Mackenzie
Resigned: 31 March 2008
Appointed Date: 21 November 2006
62 years old
Director
GAIT, Christopher
Resigned: 26 February 2014
Appointed Date: 28 February 2011
77 years old
Director
PATEL, Hemant Kumar, Dr
Resigned: 14 February 2011
Appointed Date: 31 March 2008
58 years old
Director
PHILLIPS, David Anthony, Dr
Resigned: 16 October 2013
Appointed Date: 27 August 2010
82 years old

Persons With Significant Control

Duke Street Capital Oasis Orthodontics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTHO 2008 LIMITED Events

10 Feb 2017
Satisfaction of charge 060041870003 in full
29 Dec 2016
Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
21 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 62 more events
01 Apr 2008
Appointment terminated secretary adrian parker
19 Mar 2008
Memorandum and Articles of Association
18 Mar 2008
Company name changed hempco 5 LIMITED\certificate issued on 18/03/08
04 Jan 2008
Return made up to 11/12/07; full list of members
21 Nov 2006
Incorporation

ORTHO 2008 LIMITED Charges

20 June 2013
Charge code 0600 4187 0003
Delivered: 27 June 2013
Status: Satisfied on 10 February 2017
Persons entitled: Societe Generale, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
10 April 2012
Security agreement
Delivered: 24 April 2012
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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