ORTHOVIEW HOLDINGS LIMITED
SOUTHAMPTON

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Company number 08394397
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 2 VENTURE ROAD, CHILWORTH, SOUTHAMPTON, SO16 7NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 106,179 . The most likely internet sites of ORTHOVIEW HOLDINGS LIMITED are www.orthoviewholdings.co.uk, and www.orthoview-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orthoview Holdings Limited is a Private Limited Company. The company registration number is 08394397. Orthoview Holdings Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Orthoview Holdings Limited is 2 Venture Road Chilworth Southampton So16 7np. . VANCRAEN, Wilfried is a Director of the company. Secretary HILTON, Timothy James has been resigned. Director CHAMBERS, John has been resigned. Director HARRIS, William Stuart has been resigned. Director HILTON, Timothy James has been resigned. Director LIVINGSTON, James Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VANCRAEN, Wilfried
Appointed Date: 21 October 2014
63 years old

Resigned Directors

Secretary
HILTON, Timothy James
Resigned: 21 October 2014
Appointed Date: 07 February 2013

Director
CHAMBERS, John
Resigned: 21 October 2014
Appointed Date: 07 February 2013
64 years old

Director
HARRIS, William Stuart
Resigned: 21 October 2014
Appointed Date: 07 February 2013
69 years old

Director
HILTON, Timothy James
Resigned: 21 October 2014
Appointed Date: 07 February 2013
61 years old

Director
LIVINGSTON, James Allan
Resigned: 21 October 2014
Appointed Date: 07 February 2013
44 years old

Persons With Significant Control

Materialise Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ORTHOVIEW HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 106,179

14 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 10 more events
26 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 106,179

26 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 98,838

26 Apr 2013
Change of share class name or designation
26 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

07 Feb 2013
Incorporation