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JRI ORTHOPAEDICS LIMITED

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

Company details

18 CHURCHILL WAY, 35A BUSINESS PARK, CHAPELTOWN, SHEFFIELD, S35 2PY

JRI ORTHOPAEDICS LIMITED on the map

Company type: Private Limited Company
Company number: 00976297
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.06
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

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: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEAN FATHERS
Form type: TM01
Date: 2016.04.26
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DIRECTOR APPOINTED MR FRANK THOMAS COLLINS
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WIDDALL
Form type: TM01
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR STEPHEN GEORGE AYRES
Form type: AP01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR APPOINTED MR JEREMY EDWARD AGASS
Form type: AP01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARK WIDDALL / 07/11/2014
Form type: CH01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP JONES / 07/11/2014
Form type: CH01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT JACKSON / 07/11/2014
Form type: CH01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FIFIELD
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Form type: AD01
Date: 2014.11.07
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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COMPANY NAME CHANGED JOINT REPLACEMENT INSTRUMENTATION LIMITED, CERTIFICATE ISSUED ON 21/10/11
Form type: CERTNM
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES15
Document description: CHANGE OF NAME 13/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.21
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR APPOINTED SARAH HELEN HARKNESS
Form type: AP01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP JONES / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT JACKSON / 01/09/2009
Form type: CH01
Date: 2010.10.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.12
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED DEAN HARRY FATHERS
Form type: AP01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY HOUBEN
Form type: TM01
Date: 2010.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP JONES / 12/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN FIFIELD / 12/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARK WIDDALL / 12/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT JACKSON / 12/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER WALKER / 12/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY EMIEL HOUBEN / 12/11/2009
Form type: CH01
Date: 2009.11.17
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR APPOINTED HOWARD MARK WIDDALL
Form type: 288a
Date: 2009.04.27
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DIRECTOR APPOINTED CLIFFORD JOHN FIFIELD
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR CIARAN COAKLEY
Form type: 288b
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JACKSON / 04/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 90 GLOUCESTER PLACE, LONDON, W1U 6EH
Form type: 287
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 5 WIGMORE ST, LONDON, W1U 1HY
Form type: 287
Date: 2006.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25

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Company directors and board members:

JEREMY EDWARD AGASS (current)
Director, OPERATIONS DIRECTOR, 2015.01.01
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
STEPHEN GEORGE AYRES (current)
Director, COMPANY DIRECTOR, 2015.02.02
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
FRANK THOMAS COLLINS (current)
Director, COMPANY DIRECTOR, 2016.04.01
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
SARAH HELEN HARKNESS (current)
Director, COMPANY DIRECTOR, 2011.03.01
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
KEITH ROBERT JACKSON (current)
Director, MANAGING DIRECTOR, 2003.04.01
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2006.03.31 - 2014.11.07
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
CIARAN FRANCIS COAKLEY (resigned)
Secretary, COMPANY MANAGER, 2003.09.02 - 2006.03.31
1 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE
EILEEN MARY FURLONG (resigned)
Secretary, 1991.09.20 - 2003.08.25
8 WIMPOLE STREET , LONDON
W1M 7AB
CIARAN FRANCIS COAKLEY (resigned)
Director, COMPANY MANAGER, 2003.09.02 - 2009.03.31
1 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE
DEAN HARRY FATHERS (resigned)
Director, 2010.04.05 - 2016.04.05
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
CLIFFORD JOHN FIFIELD (resigned)
Director, FINANCE AND ADMINISTRATION DIRECTOR, 2009.01.22 - 2014.12.05
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
ENGLAND
EILEEN MARY FURLONG (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2003.08.25
8 WIMPOLE STREET , LONDON
W1M 7AB
RONALD JOHN FURLONG (resigned)
Director, SURGEON, 1991.09.20 - 2002.08.12
8 WIMPOLE STREET , LONDON
W1M 7AB
HENRY EMILE HOUBEN (resigned)
Director, ORTHOPAEDIC SURGEON, 2004.09.30 - 2009.12.19
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
ENGLAND
BRIAN PHILIP JONES (resigned)
Director, EXECUTIVE CHAIRMAN, 2002.08.21 - 2016.03.31
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY
GEOFFREY DONOVAN POOLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2004.09.30
11 OLD FRENCH HORN LANE , HATFIELD
AL10 8AJ, HERTFORDSHIRE
KENNETH ALEXANDER WALKER (resigned)
Director, NONE, 1991.09.20 - 2010.03.31
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
ENGLAND
HOWARD MARK WIDDALL (resigned)
Director, SALES AND MARKETING DIRECTOR, 2009.01.22 - 2016.03.31
18 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY

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Information about the Private Limited Company JRI ORTHOPAEDICS 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: 2016.07.09. Reload the data