Finsbury Orthopaedics International Limited in Beeston LEEDS

Finsbury Orthopaedics International Limited LEEDS

Founded in 2004, Finsbury Orthopaedics International, classified under reg no. 05231482 is an active company. Currently registered at Depuy St. Anthonys Road LS11 8DT, Leeds the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 1st January 2023.

The firm has one director. Alistair S., appointed on 31 August 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roger S. who worked with the the firm until 11 December 2009.

Finsbury Orthopaedics International Limited Address / Contact

Office Address	Depuy St. Anthonys Road
Office Address2	Beeston
Town	Leeds
Post code	LS11 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05231482
Date of Incorporation	Wed, 15th Sep 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Alistair S.

Position: Director

Appointed: 31 August 2018

Abraham F.

Position: Director

Appointed: 28 September 2011

Resigned: 23 March 2015

Bruce A.

Position: Director

Appointed: 28 September 2011

Resigned: 31 August 2018

Paul P.

Position: Director

Appointed: 15 February 2011

Resigned: 12 August 2011

Luc V.

Position: Director

Appointed: 11 December 2009

Resigned: 15 February 2011

Andrew C.

Position: Director

Appointed: 11 December 2009

Resigned: 29 September 2011

Peter V.

Position: Director

Appointed: 02 July 2007

Resigned: 11 December 2009

Colin S.

Position: Director

Appointed: 16 April 2007

Resigned: 11 December 2009

Andrew F.

Position: Director

Appointed: 10 April 2007

Resigned: 11 December 2009

Derek C.

Position: Director

Appointed: 14 October 2004

Resigned: 11 December 2009

Roger S.

Position: Secretary

Appointed: 15 September 2004

Resigned: 11 December 2009

Eric W.

Position: Director

Appointed: 15 September 2004

Resigned: 31 March 2009

Roger S.

Position: Director

Appointed: 15 September 2004

Resigned: 11 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2004

Resigned: 15 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 2004

Resigned: 15 September 2004

Michael T.

Position: Director

Appointed: 15 September 2004

Resigned: 11 December 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Depuy Ireland from Ringaskiddy, Ireland. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Finsbury Orthopaedics Limited that put Leeds, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Depuy Ireland

Depuy Ireland Ringaskiddy, Loughbeg, Ringaskiddy, County Cork, Ireland

Legal authority	Ireland
Legal form	Limited
Country registered	Ireland
Place registered	Ireland
Registration number	263572
Notified on	6 April 2016
Nature of control:	significiant influence or control

Finsbury Orthopaedics Limited

Depuy International Ltd St. Anthonys Road, Leeds, LS11 8DT, England

Legal authority	Uk Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Uk Register Of Companies
Registration number	04542363
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st January 2023 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st January 2023 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2nd January 2022 filed on: 11th, October 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 3rd January 2021 filed on: 30th, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 17th, December 2020	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 25th, September 2019	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (15 pages)
AP01	New director was appointed on 31st August 2018 filed on: 10th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 3rd January 2016 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2015 filed on: 19th, October 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th December 2014 filed on: 5th, October 2015	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 23rd March 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th September 2014 filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th October 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2013 filed on: 10th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th October 2013: 50000.00 GBP	capital
AA	Full accounts for the period ending 30th December 2012 filed on: 1st, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2012 filed on: 31st, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1st January 2012 filed on: 17th, October 2012	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st December 2011 filed on: 1st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2011 filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2011 filed on: 30th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2011 filed on: 30th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th September 2011 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd January 2011 filed on: 4th, October 2011	accounts	Free Download (21 pages)
CH01	On 8th August 2011 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AD01	Registered office address changed from , 13 Mole Business Park, Randalls, Road, Leatherhead, Surrey, KT22 7BA on 2nd August 2011 filed on: 2nd, August 2011	address	Free Download (1 page)
AP01	New director was appointed on 30th March 2011 filed on: 30th, March 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, February 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th September 2010 filed on: 29th, September 2010	annual return	Free Download (14 pages)
AA01	Current accounting period extended from 31st July 2010 to 31st December 2010 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (18 pages)
AP01	New director was appointed on 5th January 2010 filed on: 5th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 24th December 2009 filed on: 24th, December 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2009	resolution	Free Download (1 page)
AA01	Previous accounting period shortened to 31st July 2009 filed on: 29th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2009 filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (16 pages)
288b	On 6th April 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (9 pages)
288a	On 22nd August 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On 22nd August 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
288a	On 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/05	annual return
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/05	annual return
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 28th, September 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, September 2004	resolution
RESOLUTIONS	Election resolution filed on: 28th, September 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, September 2004	resolution	Free Download (1 page)
88(2)R	Alloted 49999 shares on 15th September 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 15th September 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, September 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 28th, September 2004	resolution
288a	On 22nd September 2004 New director appointed filed on: 22nd, September 2004	officers	Free Download (3 pages)
288a	On 22nd September 2004 New director appointed filed on: 22nd, September 2004	officers	Free Download (3 pages)
288a	On 22nd September 2004 New secretary appointed;new director appointed filed on: 22nd, September 2004	officers	Free Download (3 pages)
288a	On 22nd September 2004 New director appointed filed on: 22nd, September 2004	officers	Free Download (3 pages)
288a	On 22nd September 2004 New director appointed filed on: 22nd, September 2004	officers	Free Download (3 pages)
288a	On 22nd September 2004 New secretary appointed;new director appointed filed on: 22nd, September 2004	officers	Free Download (3 pages)
288b	On 16th September 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 16th September 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 16th September 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 16th September 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, September 2004	incorporation	Free Download (17 pages)

Finsbury Orthopaedics International Limited LEEDS

Finsbury Orthopaedics International Limited Address / Contact

Company Information / Profile

Company staff

Alistair S.

Abraham F.

Bruce A.

Paul P.

Luc V.

Andrew C.

Peter V.

Colin S.

Andrew F.

Derek C.

Roger S.

Eric W.

Roger S.

Swift Incorporations Limited

Instant Companies Limited

Michael T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us