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ORTHOMED (UK) LIMITED

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ORTHOMED (UK) LIMITED

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Key Data

Status

Active

Company No.

04303031Copy
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Incorporation date

11/10/2001

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor One New Change, London EC4M 9AFCopy
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Latest events (Record since 11/10/2001)
dot icon13/08/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon17/06/2026
Appointment of Navin Eric as a director on 2026-04-27
View PDF (2 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/01/2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5th Floor One New Change London EC4M 9AF on 2025-01-30
View PDF (1 pages)
dot icon30/01/2025
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2025-01-28
View PDF (2 pages)
dot icon30/01/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon30/01/2025
Change of details for Squared Mt Holdings Ltd as a person with significant control on 2025-01-28
View PDF (2 pages)
dot icon30/01/2025
Termination of appointment of Sarit Dhupa as a director on 2025-01-28
View PDF (1 pages)
dot icon30/01/2025
Resolutions
View PDF (1 pages)
dot icon30/01/2025
Termination of appointment of Jared Brett Finegold as a director on 2025-01-28
View PDF (1 pages)
dot icon30/01/2025
Appointment of Gerald Lynn Snodgrass as a director on 2025-01-28
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon25/07/2023
Termination of appointment of Jeffrey Adam Solomon as a director on 2023-07-21
View PDF (1 pages)
dot icon25/07/2023
Appointment of Dr Sarit Dhupa as a director on 2023-07-21
View PDF (2 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/03/2020
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-03-10
View PDF (1 pages)
dot icon10/03/2020
Change of details for Squared Mt Holdings Ltd as a person with significant control on 2020-03-09
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon03/10/2019
Change of details for Squared Mt Holdings Ltd as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon06/02/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon10/01/2019
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 2019-01-10
View PDF (1 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon10/10/2018
Termination of appointment of Tracy Louise Cunliffe as a secretary on 2018-10-01
View PDF (1 pages)
dot icon10/10/2018
Cessation of Mark Richard Cunliffe as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon10/10/2018
Termination of appointment of Mark Richard Cunliffe as a director on 2018-10-01
View PDF (1 pages)
dot icon10/10/2018
Appointment of Mr. Jeffrey Adam Solomon as a director on 2018-10-01
View PDF (2 pages)
dot icon10/10/2018
Appointment of Mr Jared Brett Finegold as a director on 2018-10-01
View PDF (2 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon17/07/2017
Director's details changed for Mr Mark Richard Cunliffe on 2017-07-17
View PDF (2 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon21/11/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (9 pages)
dot icon02/03/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon15/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon13/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon28/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Resolutions
View PDF (25 pages)
dot icon02/09/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon27/08/2013
Secretary's details changed for Tracy Louise Fletcher on 2013-08-14
View PDF (1 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon29/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon26/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Memorandum and Articles of Association
View PDF (23 pages)
dot icon20/05/2010
Resolutions
View PDF (2 pages)
dot icon12/03/2010
Resolutions
View PDF (24 pages)
dot icon10/02/2010
Director's details changed for Mr Mark Richard Cunliffe on 2010-01-11
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon06/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Director's details changed for Mr Mark Richard Cunliffe on 2009-10-08
View PDF (2 pages)
dot icon04/11/2009
Secretary's details changed for Tracy Louise Fletcher on 2009-10-08
View PDF (1 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon21/10/2008
Return made up to 11/10/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon14/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon08/08/2008
Ad 30/06/08\gbp si 19@1=19\gbp ic 301/320\
View PDF (3 pages)
dot icon08/08/2008
Ad 30/06/08\gbp si 80@1=80\gbp ic 320/400\
View PDF (3 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Nc inc already adjusted 30/09/03
View PDF (2 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Resolutions
View PDF (1 pages)
dot icon05/12/2007
Return made up to 11/10/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon07/11/2006
Return made up to 11/10/06; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon09/11/2005
Return made up to 11/10/05; full list of members
View PDF (2 pages)
dot icon26/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/02/2005
New secretary appointed
View PDF (1 pages)
dot icon10/02/2005
Secretary resigned
View PDF (1 pages)
dot icon19/01/2005
Director resigned
View PDF (2 pages)
dot icon19/01/2005
Director resigned
View PDF (1 pages)
dot icon19/01/2005
Registered office changed on 19/01/05 from: i e s house mission street brighouse HD6 1NQ
View PDF (1 pages)
dot icon21/12/2004
Return made up to 11/10/04; full list of members
View PDF (7 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon13/09/2004
Return made up to 11/10/03; full list of members
View PDF (7 pages)
dot icon16/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon22/01/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/12/2002
Return made up to 11/10/02; full list of members
View PDF (7 pages)
dot icon16/12/2002
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon18/08/2002
Accounting reference date shortened from 31/10/02 to 30/09/02
View PDF (1 pages)
dot icon26/04/2002
Registered office changed on 26/04/02 from: suite 105 d mill dean clough halifax west yorkshire HX3 5AX
View PDF (1 pages)
dot icon25/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/11/2001
New director appointed
View PDF (2 pages)
dot icon04/11/2001
New director appointed
View PDF (2 pages)
dot icon24/10/2001
Registered office changed on 24/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon24/10/2001
Ad 16/10/01--------- £ si 300@1=300 £ ic 1/301
View PDF (2 pages)
dot icon24/10/2001
Resolutions
View PDF (1 pages)
dot icon24/10/2001
£ nc 1000/100000 16/10/01
View PDF (1 pages)
dot icon19/10/2001
Director resigned
View PDF (1 pages)
dot icon19/10/2001
Secretary resigned
View PDF (1 pages)
dot icon11/10/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
3.66M
-
0.00
951.67K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ORTHOMED (UK) LIMITED

ORTHOMED (UK) LIMITED is an(a) Active company incorporated on 11/10/2001 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 2 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 ORTHOMED (UK) LIMITED?

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ORTHOMED (UK) LIMITED is currently Active. It was registered on 11/10/2001 .

Where is ORTHOMED (UK) LIMITED located?

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ORTHOMED (UK) LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does ORTHOMED (UK) LIMITED do?

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ORTHOMED (UK) LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ORTHOMED (UK) LIMITED?

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The latest filing was on 13/08/2026: Total exemption full accounts made up to 2025-12-31.