Orion Clinical Services Limited in Pentrebach MERTHYR TYDFIL

Orion Clinical Services Limited MERTHYR TYDFIL

Founded in 1997, Orion Clinical Services, classified under reg no. 03457136 is an active company. Currently registered at Simbec House Merthyr Tydfil Industrial Estate CF48 4DR, Merthyr Tydfil the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Aize S., John G. and Fabrice C.. Of them, Fabrice C. has been with the company the longest, being appointed on 1 February 1998 and Aize S. has been with the company for the least time - from 1 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orion Clinical Services Limited Address / Contact

Office Address	Simbec House Merthyr Tydfil Industrial Estate
Office Address2	Pentrebach
Town	Merthyr Tydfil
Post code	CF48 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457136
Date of Incorporation	Wed, 29th Oct 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Aize S.

Position: Director

Appointed: 01 January 2023

John G.

Position: Director

Appointed: 28 June 2019

Fabrice C.

Position: Director

Appointed: 01 February 1998

Hemant P.

Position: Director

Appointed: 28 June 2019

Resigned: 31 March 2020

James O.

Position: Director

Appointed: 27 April 2017

Resigned: 16 November 2019

Frank H.

Position: Director

Appointed: 17 September 2015

Resigned: 31 May 2017

Alexandra P.

Position: Secretary

Appointed: 17 September 2015

Resigned: 16 September 2016

Howard J.

Position: Director

Appointed: 18 June 2014

Resigned: 10 July 2015

James O.

Position: Director

Appointed: 18 June 2014

Resigned: 26 April 2016

Paul H.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 October 2014

Alison I.

Position: Secretary

Appointed: 29 October 1997

Resigned: 01 November 2002

Alan I.

Position: Director

Appointed: 29 October 1997

Resigned: 18 June 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Simbec-Orion Group Limited from Merthyr Tydfil, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cbpe Capital Ix Gp Llp that put London, England as the address. This PSC has a legal form of "an english limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Cbpe Capital Llp, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "an english limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Simbec-Orion Group Limited

Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	8467775
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cbpe Capital Ix Gp Llp

2 George Yard, London, EC3V 9DH, England

Legal authority	England And Wales
Legal form	English Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	Oc398673
Notified on	3 June 2019
Nature of control:	75,01-100% shares

Cbpe Capital Llp

2 George Yard, London, EC3V 9DH, England

Legal authority	England And Wales
Legal form	English Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	Oc305899
Notified on	3 June 2019
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	101592.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 19th, October 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 18th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 26th, October 2009	annual return	Free Download (31 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008	annual return	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/10/23	annual return
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 13th, August 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 13th, August 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/01	annual return
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/30	annual return
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 21st, October 2003	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 21st, October 2003	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 16th, October 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 16th, October 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 27th, December 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 27th, December 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/05	annual return
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/05	annual return
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 9th, June 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 9th, June 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/11/27 with complete member list filed on: 27th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/27 with complete member list filed on: 27th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 9th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 9th, April 1998	accounts	Free Download (1 page)

Orion Clinical Services Limited MERTHYR TYDFIL

Orion Clinical Services Limited Address / Contact

Company Information / Profile

Company staff

Aize S.

John G.

Fabrice C.

Hemant P.

James O.

Frank H.

Alexandra P.

Howard J.

James O.

Paul H.

Alison I.

Alan I.

People with significant control

Company filings

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