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ORTHOWORLD 2000 LIMITED

Learn more about ORTHOWORLD 2000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

ORTHOWORLD 2000 LIMITED on the map

Company type: Private Limited Company
Company number: 00506666
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

O & H PROPERTIES (BLYTHE) LIMITED AND GE CAPITAL CORPORATION (TRADING LP) LIMITED
DEED REGARDING GROUND FLOOR (REAR0,WHITEFRIARS HOUSE,FRIAR LANE,NOTTINGHAM BETWEEN O & H PROPERTIES (BLYTHE) LIMITED AND GE CAPITAL CORPORATION (TRADING LP) LIMITED AND THE COMPANY - Outstanding on 2001.11.09
U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
- Outstanding on 2013.06.03

List of company documents:

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Find out more information about ORTHOWORLD 2000 LIMITED. Our website makes it possible to view other available documents related to ORTHOWORLD 2000 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ABLETT
Form type: TM01
Date: 2015.12.31
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DIRECTOR APPOINTED MRS SHARON PATRICIA LETTERS
Form type: AP01
Date: 2015.12.23
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 3500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
Form type: AP03
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
Form type: TM02
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
Form type: AP01
Date: 2014.02.16
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DIRECTOR APPOINTED MR MANISH PRASAD
Form type: AP01
Date: 2014.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN
Form type: TM01
Date: 2014.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA
Form type: TM01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Form type: TM01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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SAIL ADDRESS CHANGED FROM:, 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BL
Form type: AD02
Date: 2013.11.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005066660012
Form type: MR01
Date: 2013.06.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARREN
Form type: TM01
Date: 2013.01.30
£2.95
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21/11/12 NO CHANGES
Form type: AR01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
Form type: TM02
Date: 2012.11.20
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SECRETARY APPOINTED MRS ELIZABETH MCDONALD
Form type: AP03
Date: 2012.11.20
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PREVSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.10.24
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DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHONBERG
Form type: TM01
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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SECRETARY APPOINTED JEREMY PERKIN
Form type: AP03
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 04/10/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
Form type: CH01
Date: 2011.12.23
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE WARREN / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY WALKER / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SCHONBERG / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 04/10/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 04/10/2011
Form type: CH01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
Form type: TM02
Date: 2011.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, SUNSET BUSINESS PARK, MANCHESTER ROAD, KEARSLEY, GREATER MANCHESTER, BL4 8RH
Form type: AD01
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.25
£2.95
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ADOPT ARTICLES 11/05/2011
Form type: RES01
Date: 2011.05.24
Child documents:
Document type: ANNOTATION
Date: 2011.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.05.24
Form type: RES13
Document description: FINANCE DOCS INFO 11/05/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON
Form type: TM01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER REID
Form type: TM01
Date: 2011.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010
Form type: CH01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.01.26
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.01.26
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21/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.13

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Company directors and board members:

WILLIAM HENRY MARK ROBSON (current)
Secretary, 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
CLIFFORD GWYN DAVIES (current)
Director, NONE, 2010.06.17
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
SHARON PATRICIA LETTERS (current)
Director, CLINICAL DIRECTOR, 2015.12.22
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY , MANCHESTER
M26 1GG
BERNARD MORONEY (current)
Director, NONE, 2010.06.17
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
MANISH PRASAD (current)
Director, CLINICAL DIRECTOR, 2014.02.01
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
WILLIAM HENRY MARK ROBSON (current)
Director, NONE, 2012.02.29
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
TERENCE JOSEPH SCICLUNA (current)
Director, CHIEF EXECUTIVE, 2014.01.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
STEPHEN ROBERT WILLIAMS (current)
Director, NONE, 2010.06.17
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
JULIA HALL-GRIFFIN (resigned)
Secretary, 1991.12.15 - 1999.03.26
91 LODE LANE , SOLIHULL
B91 2HH, WEST MIDLANDS
ELIZABETH MCDONALD (resigned)
Secretary, 2012.11.08 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
ANDREW MORRIS (resigned)
Secretary, DIRECTOR, 2007.07.30 - 2011.11.30
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
JEREMY PERKIN (resigned)
Secretary, 2011.12.31 - 2012.11.08
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
STAN RUBIN (resigned)
Secretary, ACCOUNTANT, 2003.01.14 - 2007.07.30
79 HILLSIDE GARDENS , EDGWARE
HA8 8HB, MIDDLESEX
JACOB SHAPIRO (resigned)
Secretary, DIRECTOR, 1999.03.26 - 2003.01.14
6 BLATTNER CLOSE ELSTREE , BOREHAMWOOD
WD6 3PD, HERTFORDSHIRE
RICHARD CHARLES ABLETT (resigned)
Director, NONE, 2010.06.17 - 2015.12.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
ANDREW KEVIN FENN (resigned)
Director, NONE, 2010.06.17 - 2014.01.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
MORRIS MENDEL FINE (resigned)
Director, COMPANY DIRECTOR ORTHODONTIST, 1999.09.16 - 2007.07.30
13 BARN CRESCENT , STANMORE
HA7 2RY, MIDDLESEX
ANTHONY HALL-GRIFFIN (resigned)
Director, DENTAL SURGEON, 1991.12.15 - 1999.03.26
91 LODE LANE , SOLIHULL
B91 2HH, WEST MIDLANDS
JULIA HALL-GRIFFIN (resigned)
Director, DENTAL SURGEON, 1993.10.01 - 1999.03.26
91 LODE LANE , SOLIHULL
B91 2HH, WEST MIDLANDS
DAVID NATHAN HUDALY (resigned)
Director, DENTIST, 2007.07.30 - 2010.06.30
1 ACREFIELD PARK , LIVERPOOL
L25 6JX, MERSEYSIDE
LES JOFFE (resigned)
Director, DENTIST, 1999.03.26 - 2007.07.30
54 ALDENHAM AVENUE , RADLETT
WD7 8HY, HERTFORDSHIRE
FIONA JACQUELINE MORGAN (resigned)
Director, NONE, 2012.02.29 - 2013.12.27
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
WALTER JAMES REID (resigned)
Director, NONE, 2010.06.17 - 2011.04.21
INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD , KEARSLEY
BL4 8RH, GREATER MANCHESTER
DARRIN JOHN PETER ROBINSON (resigned)
Director, DENTIST, 2007.07.30 - 2011.05.06
SQUIRE HOUSE CLITHEROE ROAD KNOWLE GREEN , RIBCHESTER
PR3 2YS, LANCASHIRE
UK
STAN RUBIN (resigned)
Director, ACCOUNTANT, 2001.08.01 - 2007.07.30
79 HILLSIDE GARDENS , EDGWARE
HA8 8HB, MIDDLESEX
JONATHAN DAVID SCHONBERG (resigned)
Director, NONE, 2010.06.17 - 2012.01.31
INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD , KEARSLEY
BL4 8RH, BOLTON
JACOB SHAPIRO (resigned)
Director, 1999.03.26 - 2003.01.14
6 BLATTNER CLOSE ELSTREE , BOREHAMWOOD
WD6 3PD, HERTFORDSHIRE
REUBEN SOLOMON SHAPIRO (resigned)
Director, COMPANY DIRECTOR, 1999.09.16 - 2002.07.24
UNIT 3; 60 BELLEVUE ROAD BELLEVVUE HILL; , SYDNEY
HA7 3QT, 2023 NEW SOUTH WALES
RICHARD CHARLES SMITH (resigned)
Director, CHIEF EXECUTIVE, 2010.07.01 - 2013.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
JOHN RICHARD VLIETSTRA (resigned)
Director, ENGLAND, 2010.06.17 - 2013.12.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
LINDSEY WALKER (resigned)
Director, OPERATIONS MANAGER, 2010.06.17 - 2011.12.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
CLAIRE MARIE WARREN (resigned)
Director, NONE, 2010.06.17 - 2013.01.21
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG

Companies near to ORTHOWORLD 2000 ltd.

Information about the Private Limited Company ORTHOWORLD 2000 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data