About

Registered Number: 04281011
Date of Incorporation: 04/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

 

Orthocentres Ltd was registered on 04 September 2001 and are based in Manchester, it's status is listed as "Active". There are 7 directors listed as Roseby, Stephen, Carroll, Leo Damian, Hennessy, Sarah Brigid, Mcdonald, Elizabeth, Robson, William Henry Mark, Bourke, James Damian, Mr , Hennessy, Brigid Siobhan for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURKE, James Damian, Mr 17 November 2007 11 January 2012 1
HENNESSY, Brigid Siobhan 12 June 2002 11 January 2012 1
Secretary Name Appointed Resigned Total Appointments
ROSEBY, Stephen 31 January 2020 - 1
CARROLL, Leo Damian 31 July 2017 31 January 2020 1
HENNESSY, Sarah Brigid 12 June 2002 11 January 2012 1
MCDONALD, Elizabeth 08 November 2012 31 October 2014 1
ROBSON, William Henry Mark 31 October 2014 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
TM02 - Termination of appointment of secretary 12 March 2020
AP03 - Appointment of secretary 12 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 25 October 2017
CS01 - N/A 05 September 2017
TM01 - Termination of appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
TM02 - Termination of appointment of secretary 13 August 2017
AP03 - Appointment of secretary 13 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 06 September 2016
MR04 - N/A 19 August 2016
AD04 - Change of location of company records to the registered office 16 August 2016
MR01 - N/A 12 August 2016
RESOLUTIONS - N/A 01 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 23 December 2014
AP03 - Appointment of secretary 12 November 2014
TM02 - Termination of appointment of secretary 12 November 2014
AR01 - Annual Return 02 October 2014
AP01 - Appointment of director 01 February 2014
AP01 - Appointment of director 01 February 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2013
CH01 - Change of particulars for director 25 September 2013
MR01 - N/A 03 June 2013
AP03 - Appointment of secretary 20 November 2012
RP04 - N/A 16 November 2012
AA - Annual Accounts 14 November 2012
AA01 - Change of accounting reference date 24 October 2012
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 24 January 2012
AD01 - Change of registered office address 19 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 08 May 2009
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
363s - Annual Return 18 September 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 22 September 2006
CERTNM - Change of name certificate 30 May 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 30 September 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 30 July 2002
225 - Change of Accounting Reference Date 30 July 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
NEWINC - New incorporation documents 04 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2016 Outstanding

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

Debenture 05 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.