Orthodesign Limited in Industrial Park BOURTON ON THE WATER CHELTENHAM

Orthodesign Limited BOURTON ON THE WATER CHELTENHAM

Founded in 2003, Orthodesign, classified under reg no. 04822661 is an active company. Currently registered at Bourton On The Water GL54 2HQ, Bourton On The Water Cheltenham the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2003/09/14 Orthodesign Limited is no longer carrying the name Orthodynamics.

The firm has 2 directors, namely Christopher L., Alec S.. Of them, Alec S. has been with the company the longest, being appointed on 29 May 2013 and Christopher L. has been with the company for the least time - from 21 July 2020. 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.

Orthodesign Limited Address / Contact

Office Address	Bourton On The Water
Office Address2	Industrial Park
Town	Bourton On The Water Cheltenham
Post code	GL54 2HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822661
Date of Incorporation	Sun, 6th Jul 2003
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st March
Company age	21 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, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Christopher L.

Position: Director

Appointed: 21 July 2020

Alec S.

Position: Director

Appointed: 29 May 2013

Daniel B.

Position: Director

Appointed: 02 October 2013

Resigned: 26 February 2020

Alastair M.

Position: Secretary

Appointed: 01 April 2009

Resigned: 18 December 2020

Darren G.

Position: Secretary

Appointed: 19 August 2003

Resigned: 01 April 2009

Darren G.

Position: Director

Appointed: 19 August 2003

Resigned: 06 December 2012

Frank C.

Position: Director

Appointed: 19 August 2003

Resigned: 30 June 2014

Margaret G.

Position: Director

Appointed: 06 July 2003

Resigned: 19 August 2003

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2003

Resigned: 19 August 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Summit Medical Ltd 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.

Summit Medical Ltd

Industrial Park Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 2HQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04193536
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Orthodynamics	September 14, 2003
Bcomp 202	September 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2	2	2	2

Other
Average Number Employees During Period	2	2	2	2
Called Up Share Capital Not Paid	2	2	2	2
Number Shares Issued But Not Fully Paid	2	2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (5 pages)
TM02	2020/12/18 - the day secretary's appointment was terminated filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/21. filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018	resolution	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/18	capital
TM01	2014/07/09 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/07/30	capital
AP01	New director appointment on 2013/06/20. filed on: 20th, June 2013	officers	Free Download (2 pages)
CH03	On 2013/05/29 secretary's details were changed filed on: 20th, June 2013	officers	Free Download (1 page)
CH01	On 2013/05/29 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, March 2013	accounts	Free Download (5 pages)
TM01	2012/12/07 - the day director's appointment was terminated filed on: 7th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
CH01	On 2011/12/15 director's details were changed filed on: 28th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/28 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
288a	On 2009/06/25 Secretary appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/25 Appointment terminated secretary filed on: 25th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363(288)	2007/09/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 19/09/03 from: c/o bpe solicitors first floor saint james house, saint james squar, cheltenham gloucestershire GL50 3PR filed on: 19th, September 2003	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: c/o bpe solicitors first floor saint james house, saint james squar, cheltenham gloucestershire GL50 3PR filed on: 19th, September 2003	address	Free Download (1 page)
CERTNM	Company name changed orthodynamics LIMITEDcertificate issued on 14/09/03 filed on: 15th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed orthodynamics LIMITEDcertificate issued on 14/09/03 filed on: 15th, September 2003	change of name	Free Download (2 pages)
288b	On 2003/09/15 Secretary resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/15 New director appointed filed on: 15th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/15 Secretary resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/15 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/15 New director appointed filed on: 15th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/15 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/15 New secretary appointed;new director appointed filed on: 15th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/15 New secretary appointed;new director appointed filed on: 15th, September 2003	officers	Free Download (2 pages)
CERTNM	Company name changed bcomp 202 LIMITEDcertificate issued on 01/09/03 filed on: 1st, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed bcomp 202 LIMITEDcertificate issued on 01/09/03 filed on: 1st, September 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, July 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, July 2003	incorporation	Free Download (18 pages)

Orthodesign Limited BOURTON ON THE WATER CHELTENHAM

Orthodesign Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Alec S.

Daniel B.

Alastair M.

Darren G.

Darren G.

Frank C.

Margaret G.

Bpe Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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