BEAGLE ORTHOPAEDIC LIMITED

Key Data

Status

Active

Company No.

06593518

Incorporation date

14/05/2008

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2008)

23/12/2025

Registration of charge 065935180005, created on 2025-12-23

View PDF (55 pages)

23/12/2025

Registration of charge 065935180006, created on 2025-12-23

View PDF (32 pages)

27/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

20/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

19/12/2022

Registration of charge 065935180004, created on 2022-12-14

View PDF (26 pages)

17/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Mr Kevin Francis Bailey as a director on 2022-02-01

View PDF (2 pages)

18/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

15/12/2021

Change of details for Mr Martin Richard Salvage as a person with significant control on 2021-12-13

View PDF (2 pages)

15/12/2021

Change of details for a person with significant control

View PDF (2 pages)

15/12/2021

Change of details for a person with significant control

View PDF (2 pages)

14/12/2021

Secretary's details changed for Mr Martin Richard Salvage on 2021-12-14

View PDF (1 pages)

13/12/2021

Director's details changed for Mr Leonard Thomas Lloyd on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Martin Richard Salvage on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Kenneth Paul Davis on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Ms Kelly Halsall on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 6 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 2021-12-13

View PDF (1 pages)

13/12/2021

Change of details for Mr Martin Richard Salvage as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Leonard Thomas Lloyd on 2021-12-13

View PDF (2 pages)

13/12/2021

Secretary's details changed for Mr Martin Richard Salvage on 2021-12-13

View PDF (1 pages)

13/12/2021

Director's details changed for Mr Kenneth Paul Davis on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Martin Richard Salvage on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Ms Kelly Halsall on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from 6 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

11/06/2021

Registration of charge 065935180003, created on 2021-06-08

View PDF (40 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

28/05/2020

Change of details for Mr Martin Richard Salvage as a person with significant control on 2020-02-21

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

27/05/2020

Notification of Leonard Thomas Lloyd as a person with significant control on 2020-02-21

View PDF (2 pages)

27/05/2020

Cessation of Kenneth Paul Davis as a person with significant control on 2020-02-21

View PDF (1 pages)

21/02/2020

Statement of capital on 2020-02-21

View PDF (3 pages)

11/02/2020

Statement by Directors

View PDF (2 pages)

11/02/2020

Solvency Statement dated 29/01/20

View PDF (2 pages)

11/02/2020

Resolutions

View PDF (3 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (11 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Ms Kelly Halsall as a director on 2019-02-01

View PDF (2 pages)

31/01/2019

Appointment of Mr Martin Richard Salvage as a secretary on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 2019-01-31

View PDF (1 pages)

20/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

23/07/2018

Director's details changed for Mr Martin Richard Salvage on 2018-07-23

View PDF (2 pages)

23/07/2018

Change of details for Mr Kenneth Paul Davis as a person with significant control on 2018-07-23

View PDF (2 pages)

23/07/2018

Change of details for Mr Martin Richard Salvage as a person with significant control on 2018-07-23

View PDF (2 pages)

23/07/2018

Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to 6 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 2018-07-23

View PDF (1 pages)

23/07/2018

Director's details changed for Mr Kenneth Paul Davis on 2018-07-23

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Leonard Thomas Lloyd on 2018-07-23

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

21/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

15/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (11 pages)

30/03/2017

Change of share class name or designation

View PDF (2 pages)

30/03/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

23/03/2017

Resolutions

View PDF (23 pages)

01/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

09/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

28/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

05/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

27/05/2014

Registration of charge 065935180002

View PDF (52 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

04/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

13/11/2012

Director's details changed for Leonard Thomas Lloyd on 2012-11-08

View PDF (2 pages)

15/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

23/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

02/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

02/06/2011

Director's details changed for Kenneth Paul Davis on 2009-10-01

View PDF (2 pages)

02/06/2011

Director's details changed for Martin Richard Salvage on 2009-10-01

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/03/2011

Director's details changed for Leonard Thomas Lloyd on 2011-03-10

View PDF (2 pages)

10/03/2011

Director's details changed for Martin Richard Salvage on 2011-03-10

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

17/06/2010

Secretary's details changed for Eghams Court Corporate Services Ltd on 2010-05-14

View PDF (2 pages)

17/06/2010

Director's details changed for Leonard Thomas Lloyd on 2010-05-14

View PDF (2 pages)

17/06/2010

Director's details changed for Kenneth Paul Davis on 2010-05-14

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/10/2009

Appointment of Kenneth Paul Davis as a director

View PDF (2 pages)

05/06/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

04/06/2009

Ad 31/03/09\gbp si 110000@1=110000\gbp ic 695000/805000\

View PDF (2 pages)

08/04/2009

Ad 27/02/09\gbp si 130000@1=130000\gbp ic 281001/411001\

View PDF (2 pages)

12/02/2009

Ad 27/01/09\gbp si 140000@1=140000\gbp ic 255000/395000\

View PDF (2 pages)

30/01/2009

Ad 31/12/08\gbp si 141000@1=141000\gbp ic 114000/255000\

View PDF (2 pages)

23/12/2008

Ad 28/11/08\gbp si 113000@1=113000\gbp ic 1000/114000\

View PDF (2 pages)

23/12/2008

Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

04/12/2008

Resolutions

View PDF (24 pages)

18/11/2008

Nc inc already adjusted 23/10/08

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (2 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/07/2008

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

24/06/2008

Director appointed martin richard salvage

View PDF (2 pages)

27/05/2008

Secretary appointed eghams court corporate services LTD

View PDF (1 pages)

27/05/2008

Director appointed leonard thomas lloyd

View PDF (1 pages)

22/05/2008

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

14/05/2008

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
-
-
0.00
108.03K
-

2022
74
-
-
0.00
188.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Kenneth Paul	Director	01/10/2009 - Present	7
Salvage, Martin Richard	Director	02/06/2008 - Present	7
Lloyd, Leonard Thomas	Director	14/05/2008 - Present	11
Bailey, Kevin Francis	Director	01/02/2022 - Present	-
Halsall, Kelly	Director	01/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEAGLE ORTHOPAEDIC LIMITED

BEAGLE ORTHOPAEDIC LIMITED is an(a) Active company incorporated on 14/05/2008 with the registered office located at 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAGLE ORTHOPAEDIC LIMITED?

BEAGLE ORTHOPAEDIC LIMITED is currently Active. It was registered on 14/05/2008 .

Where is BEAGLE ORTHOPAEDIC LIMITED located?

BEAGLE ORTHOPAEDIC LIMITED is registered at 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS.

What does BEAGLE ORTHOPAEDIC LIMITED do?

BEAGLE ORTHOPAEDIC LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BEAGLE ORTHOPAEDIC LIMITED?

The latest filing was on 23/12/2025: Registration of charge 065935180005, created on 2025-12-23.