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.
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 |
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 |
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 |