CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07681161

Incorporation date

23/06/2011

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

09/01/2026

Change of details for Angelazia Holdings Limited as a person with significant control on 2026-01-06

View PDF (2 pages)

09/01/2026

Registered office address changed from 2 Mortec Office Park York Road Leeds LS15 4TA to Rosemount Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 2026-01-09

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Steven Anthony Lee on 2026-01-06

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (7 pages)

31/01/2024

Termination of appointment of Stephen James Mottram as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Termination of appointment of Stephen James Mottram as a secretary on 2024-01-30

View PDF (1 pages)

31/01/2024

Cessation of Stephen James Mottram as a person with significant control on 2024-01-30

View PDF (1 pages)

31/01/2024

Termination of appointment of Sandra Elizabeth Waddell as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Cessation of Sandra Elizabeth Waddell as a person with significant control on 2024-01-30

View PDF (1 pages)

31/01/2024

Notification of Angelazia Holdings Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

31/01/2024

Registration of charge 076811610001, created on 2024-01-30

View PDF (21 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

28/09/2023

Change of details for Mr Stephen James Mottram as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Stephen James Mottram on 2023-09-26

View PDF (2 pages)

19/07/2023

Appointment of Mr Steven Anthony Lee as a director on 2023-07-19

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

09/01/2023

Termination of appointment of William Douglas Waddell as a director on 2023-01-09

View PDF (1 pages)

19/12/2022

Termination of appointment of Carol Mottram as a director on 2022-12-06

View PDF (1 pages)

12/12/2022

Second filing of Confirmation Statement dated 2017-06-26

View PDF (4 pages)

12/12/2022

Director's details changed for Mrs Sandra Elizabeth Waddell on 2022-12-12

View PDF (2 pages)

12/12/2022

Change of details for Mrs Sandra Elizabeth Waddell as a person with significant control on 2022-12-12

View PDF (2 pages)

08/12/2022

Second filing of the annual return made up to 2012-06-23

View PDF (23 pages)

08/12/2022

Second filing of the annual return made up to 2013-06-23

View PDF (23 pages)

08/12/2022

Second filing of the annual return made up to 2014-06-23

View PDF (23 pages)

08/12/2022

Second filing of the annual return made up to 2015-06-23

View PDF (23 pages)

08/12/2022

Second filing of the annual return made up to 2016-06-23

View PDF (31 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

25/04/2022

Change of details for Mr Stephen James Mottram as a person with significant control on 2022-04-25

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

18/12/2020

Change of details for Mrs Sandie Elizabeth Waddell as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Director's details changed for Mrs Sandie Elizabeth Waddell on 2020-12-18

View PDF (2 pages)

16/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

26/06/2017

Notification of Sandie Waddell as a person with significant control on 2017-06-26

View PDF (2 pages)

26/06/2017

Notification of Stephen James Mottram as a person with significant control on 2017-06-26

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

26/06/2017

23/06/17 Statement of Capital gbp 100

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

31/03/2016

Appointment of Carol Mottram as a director on 2016-03-14

View PDF (3 pages)

31/03/2016

Appointment of William Douglas Waddell as a director on 2016-03-14

View PDF (3 pages)

23/03/2016

Memorandum and Articles of Association

View PDF (12 pages)

09/03/2016

Change of share class name or designation

View PDF (2 pages)

09/03/2016

Resolutions

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Mrs Sandie Waddell on 2012-09-13

View PDF (2 pages)

13/09/2012

Director's details changed for Mr Stephen James Mottram on 2012-09-13

View PDF (2 pages)

13/09/2012

Secretary's details changed for Stephen James Mottram on 2012-09-13

View PDF (1 pages)

13/09/2012

Registered office address changed from , C/O Godloves Solicitors 8-16 Dock Street, Leeds, West Yorkshire, LS10 1LX, United Kingdom on 2012-09-13

View PDF (1 pages)

24/04/2012

Memorandum and Articles of Association

View PDF (13 pages)

10/10/2011

Change of share class name or designation

View PDF (2 pages)

10/10/2011

Resolutions

View PDF (2 pages)

05/08/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

23/06/2011

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mottram, Stephen James	Director	23/06/2011 - 30/01/2024	5
Waddell, Sandra Elizabeth	Director	23/06/2011 - 30/01/2024	3
Lee, Steven Anthony	Director	19/07/2023 - Present	6
Mottram, Stephen James	Secretary	23/06/2011 - 30/01/2024	-
Mottram, Carol	Director	14/03/2016 - 06/12/2022	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED

CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/2011 with the registered office located at Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED?

CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED is currently Active. It was registered on 23/06/2011 .

Where is CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED located?

CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED is registered at Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP.

What does CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED do?

CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Change of details for Angelazia Holdings Limited as a person with significant control on 2026-01-06.