About

Registered Number: 04573179
Date of Incorporation: 25/10/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: 31 High View Close, Hamilton Office Park, Leicester, LE4 9LJ,

 

The Osteopathic Practice (Leamington Spa) Ltd was founded on 25 October 2002 with its registered office in Leicester, it's status at Companies House is "Active". The Osteopathic Practice (Leamington Spa) Ltd has 3 directors listed as Chatterton, Bruce Philip, O'connor, Jane, Reading, Lynne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Jane 30 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CHATTERTON, Bruce Philip 19 December 2009 - 1
READING, Lynne 30 October 2002 01 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jane O'Connor/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Bruce Philip Chatterton/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/12/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/01/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 08/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2004 00:00:00?.ToLongDateString()
363s - Annual Return 06/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/11/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/11/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/11/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/10/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/10/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 25/10/2002 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.