Founded in 2016, Orthod Midco, classified under reg no. 10389889 is an active company. Currently registered at C/o Summit Medical Ltd Industrial Park GL54 2HQ, Cheltenham the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Christopher L., Alec S.. Of them, Alec S. has been with the company the longest, being appointed on 22 September 2016 and Christopher L. has been with the company for the least time - from 21 July 2020. Currenlty, the company lists one former director, whose name is Daniel B. and who left the the company on 26 February 2020. In addition, there is one former secretary - Alastair M. who worked with the the company until 18 December 2020.
| Office Address | C/o Summit Medical Ltd Industrial Park |
| Office Address2 | Bourton On The Water |
| Town | Cheltenham |
| Post code | GL54 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 10389889 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 22 September 2016
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Summit Medical Group Limited from Cheltenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Alastair M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Summit Medical Group Limited
Orthod Group Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06535034 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% voting rights |
Alastair M.
| Notified on | 22 September 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 21 096 563 | 21 070 287 | 21 043 012 | 21 014 699 |
| Other | ||||
| Administrative Expenses | 19 618 | |||
| Amounts Owed To Related Parties | 690 918 | 717 194 | 744 469 | 772 782 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 690 918 | 717 194 | 744 469 | 772 782 |
| Gain Loss On Disposal Investments In Subsidiaries Associates Joint Ventures | 19 580 | |||
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 25 415 | 26 276 | 27 275 | 28 313 |
| Interest Payable Similar Charges Finance Costs | 25 415 | 26 276 | 27 275 | 28 313 |
| Investments Fixed Assets | 21 787 481 | 21 787 481 | 21 787 481 | 21 787 481 |
| Investments In Subsidiaries | 21 787 481 | 21 787 481 | 21 787 481 | 21 787 481 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 |
| Operating Profit Loss | -19 618 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | -45 033 | -26 276 | -27 275 | -28 313 |
| Profit Loss On Ordinary Activities Before Tax | -45 033 | -26 276 | -27 275 | -28 313 |
| Tax Expense Credit Applicable Tax Rate | -8 556 | -4 992 | -5 182 | -5 379 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 4 836 | 4 992 | 5 182 | 5 379 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 720 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 25th, March 2024 |
accounts | Free Download (19 pages) |
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