Ortho Solutions Limited in Maldon CHELMSFORD

Ortho Solutions Limited CHELMSFORD

Founded in 2001, Ortho Solutions, classified under reg no. 04311933 is an active company. Currently registered at West Station Business Park Spital Road CM9 6FF, Chelmsford the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Rupert H. and Eliot C.. In addition one secretary - Eliot C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Somaly H. who worked with the the firm until 23 May 2002.

Ortho Solutions Limited Address / Contact

Office Address	West Station Business Park Spital Road
Office Address2	Maldon
Town	Chelmsford
Post code	CM9 6FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04311933
Date of Incorporation	Fri, 26th Oct 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Rupert H.

Position: Director

Appointed: 23 May 2002

Eliot C.

Position: Secretary

Appointed: 23 May 2002

Eliot C.

Position: Director

Appointed: 23 May 2002

Martin G.

Position: Director

Appointed: 16 April 2010

Resigned: 15 May 2013

Somaly H.

Position: Secretary

Appointed: 17 January 2002

Resigned: 23 May 2002

Sarah L.

Position: Director

Appointed: 26 October 2001

Resigned: 23 May 2002

Ocs Directors Limited

Position: Corporate Director

Appointed: 26 October 2001

Resigned: 26 October 2001

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2001

Resigned: 26 October 2001

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Eliot C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Rupert H. This PSC owns 25-50% shares. Moving on, there is Ortho Solutions Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Eliot C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rupert H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ortho Solutions Holdings Ltd

West Station Business Park Spital Road, Maldon, CM9 6FF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	22 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Debtors	41 325	41 325
Other Debtors	41 325	41 325

Other
Average Number Employees During Period	2	2
Number Shares Issued Fully Paid	1	1
Par Value Share	0	0
Total Assets Less Current Liabilities	41 325	41 325

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 5th, November 2015	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (21 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/08/31 filed on: 5th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2013/08/31 filed on: 29th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return up to 2013/10/26 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 4th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 20th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 18th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 6th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, March 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 8th, November 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 12th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/04/02 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/04/02 filed on: 12th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/02 with complete member list filed on: 2nd, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/02 with complete member list filed on: 2nd, November 2002	annual return	Free Download (7 pages)

Ortho Solutions Limited CHELMSFORD

Ortho Solutions Limited Address / Contact

Company Information / Profile

Company staff

Rupert H.

Eliot C.

Eliot C.

Martin G.

Somaly H.

Sarah L.

Ocs Directors Limited

Ocs Corporate Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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