Orthopaedic Healthcare Limited HOLYWOOD


Orthopaedic Healthcare Limited is a private limited company that can be found at 25 Shore Road, Holywood BT18 9HX. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors.
Director Gavin H., appointed on 18 November 2022. Director Harriet J., appointed on 18 November 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House information there was a name change on 2022-11-17 and their previous name was William Wilson Shelf Company Number 43 Limited.
The last confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20.

Orthopaedic Healthcare Limited Address / Contact

Office Address 25 Shore Road
Town Holywood
Post code BT18 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI692378
Date of Incorporation Mon, 7th Nov 2022
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 7th Aug 2024 (70 days left)
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Gavin H.

Position: Director

Appointed: 18 November 2022

Harriet J.

Position: Director

Appointed: 18 November 2022

William W.

Position: Director

Appointed: 07 November 2022

Resigned: 18 November 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Harriet J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harriet J.

Notified on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Gavin H.

Notified on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 7 November 2022
Ceased on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

William Wilson Shelf Company Number 43 November 17, 2022

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/06
filed on: 7th, December 2023
Free Download (3 pages)

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