About

Registered Number: 06430933
Date of Incorporation: 19/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Excel House 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, LS25 6PJ

 

Founded in 2007, Van Os Medical Uk Ltd have registered office in Sherburn In Elmet. The organisation has 3 directors listed. We do not know the number of employees at Van Os Medical Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Scott Peter 28 November 2007 - 1
HEELEY, Philip Robert 18 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
VAN OS, Remco Wijnand 28 November 2007 14 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CH01 - Change of particulars for director 06 May 2020
PSC04 - N/A 06 May 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 03 July 2019
MR01 - N/A 10 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 15 June 2018
PSC04 - N/A 18 May 2018
CH01 - Change of particulars for director 18 May 2018
CH01 - Change of particulars for director 18 May 2018
CH01 - Change of particulars for director 18 May 2018
CS01 - N/A 01 December 2017
PSC04 - N/A 01 December 2017
MR01 - N/A 24 November 2017
MR01 - N/A 24 November 2017
MR01 - N/A 24 November 2017
RESOLUTIONS - N/A 28 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
AP01 - Appointment of director 21 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 15 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 August 2013
AA - Annual Accounts 15 July 2013
AD01 - Change of registered office address 21 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 July 2012
SH08 - Notice of name or other designation of class of shares 28 June 2012
SH01 - Return of Allotment of shares 28 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 10 December 2010
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 19 August 2009
225 - Change of Accounting Reference Date 21 January 2009
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
NEWINC - New incorporation documents 19 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2019 Outstanding

N/A

A registered charge 22 November 2017 Outstanding

N/A

A registered charge 22 November 2017 Outstanding

N/A

A registered charge 22 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.