About

Registered Number: 04639930
Date of Incorporation: 17/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Established in 2003, Specialist Prosthetics Ltd has its registered office in Warwickshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Dowse, Erica Jean, Dowse, John Andrew for Specialist Prosthetics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSE, Erica Jean 17 January 2003 - 1
DOWSE, John Andrew 17 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 23 January 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 23 January 2007
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 24 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
225 - Change of Accounting Reference Date 29 May 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
MEM/ARTS - N/A 30 January 2003
CERTNM - Change of name certificate 27 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.