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ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD

Learn more about ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WH

ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD on the map

Company type: Private Limited Company
Company number: 01090667
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.12
last member list: 2015.07.13
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MERCHANT BANKING, SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SECURITY ACCESSION DEED - Outstanding on 2012.06.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.02
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY PETER SIDDONS
Form type: TM02
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR TOM FOY
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR IAN HAINSWORTH
Form type: TM01
Date: 2014.01.28
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.11
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SECTION 519
Form type: MISC
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR MICHAEL MILLER
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR JORGE RAMOS
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR TOM FOY
Form type: AP01
Date: 2012.09.28
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORBYE
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR MATS GUNNARSSON
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR GORAN FREDRIKSSON
Form type: TM01
Date: 2012.04.23
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COMPANY NAME CHANGED SANDVIK MEDICAL SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 19/04/12
Form type: CERTNM
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES15
Document description: CHANGE OF NAME 30/03/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.04.19
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CHANGE OF NAME 30/03/2012
Form type: RES15
Date: 2012.04.05
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR APPOINTED IAN HAINSWORTH
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEIGHTON
Form type: TM01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK BEIGHTON / 01/01/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ALVAR NIKOLAI NORBYE / 01/01/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR TORD LENDAU
Form type: TM01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATS ERIK GUNNARSSON / 01/01/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / PETER DEREK SIDDONS / 01/01/2010
Form type: CH03
Date: 2010.08.03
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DIRECTOR APPOINTED GORAN ARNFINN FREDRIKSSON
Form type: AP01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR APPOINTED DAVID PATRICK BEIGHTON
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR JAMES BIRDSONG
Form type: 288b
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 8FF
Form type: 287
Date: 2007.08.14
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COMPANY NAME CHANGED, DONCASTERS MEDICAL TECHNOLOGIES, LIMITED, CERTIFICATE ISSUED ON 18/07/07
Form type: CERTNM
Date: 2007.07.18
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02

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Company directors and board members:

MICHAEL MILLER (current)
Director, CHIEF EXECUTIVE, 2012.09.28
1489 CEDAR STREET , HOLT
48842, MICHIGAN
USA
JORGE RAMOS (current)
Director, FINANCE EXECUTIVE, 2012.09.28
1489 CEDAR STREET , HOLT
48842, MICHIGAN
USA
HOWARD WATSON JACKSON (resigned)
Secretary, SOLICITOR, 2002.02.25 - 2007.07.13
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Secretary, 2001.12.05 - 2002.02.25
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
JOHN MCCARTAN (resigned)
Secretary, 1992.06.20 - 1996.07.10
13 ST ALBANS ROAD , SHEFFIELD
S10 4DN, SOUTH YORKSHIRE
ROBIN RICHMOND (resigned)
Secretary, 1996.10.31 - 1998.12.15
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
PETER DEREK SIDDONS (resigned)
Secretary, 2007.07.13 - 2013.10.10
28 PINE TREE AVENUE , PONTEFRACT
WF8 4LS, WEST YORKSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, 1998.12.15 - 2001.12.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RODERICK BRETT WELCH (resigned)
Secretary, 1996.07.10 - 1996.10.31
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
DAVID JOHN SPICER ASTON (resigned)
Director, COMPANY DIRECTOR, 1999.08.26 - 2001.08.17
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN MARK ASTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
DAVID PATRICK BEIGHTON (resigned)
Director, MANAGING DIRECTOR, 2009.04.20 - 2011.06.01
71 CRIMICAR DRIVE FULWOOD , SHEFFIELD
S10 4EF, S YORKSHIRE
JAMES KENNETH BIRDSONG (resigned)
Director, MANAGER, 2007.07.13 - 2008.11.18
303 TIMBERLAKE DR UNION GROVE , ALABAMA
35175
USA
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFER, 2001.07.04 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
ROBERT JOHN CLELAND (resigned)
Director, MANAGING DIRECTOR, 1992.06.20 - 1998.04.13
THE OLD VICARAGE PERSHORE ROAD, UPTON SNODSBURY , WORCESTER
WR7 4NR, WORCESTERSHIRE
TOM FOY (resigned)
Director, FINANCIAL MANAGER, 2012.09.28 - 2013.08.18
13963 FIR STREET , OREGON CITY
OREGON
USA
GORAN ARNFINN FREDRIKSSON (resigned)
Director, MANAGER, 2010.05.10 - 2012.03.26
8 BIRGER JARLSGATAN , STOCKHOLM
11434
SWEDEN
MATS ERIK GUNNARSSON (resigned)
Director, MANAGER, 2007.07.13 - 2012.03.30
TRATAKERN 3 , GAVLE
80257
SWEDEN
IAN HAINSWORTH (resigned)
Director, VICE PRESIDENT EUROPEAN OPERATIONS, 2011.06.01 - 2013.10.31
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE , SHEFFIELD
S9 4WH, SOUTH YORKSHIRE
HAROLD JOHN HARRIS (resigned)
Director, MANAGING DIRECTOR, 1996.07.10 - 1999.08.26
HIGHFIELD WESTLAND DRIVE , BRIDGNORTH
WV16 5BA, SHROPSHIRE
GRAHAM HIPKINS (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.20 - 1996.07.10
WARESLEY MANOR COTTAGE MANOR LANE WARESLEY , KIDDERMINSTER
DY11 7XN, WORCESTERSHIRE
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2002.02.25 - 2007.07.13
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2002.02.25 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
TORD BETIL LENDAU (resigned)
Director, MANAGER, 2007.07.13 - 2010.05.10
HAZELIUSBACKEN 16 , STOCKHOLM
FOREIGN, 11521
SWEDEN
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.08.17 - 2007.07.13
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
JOHN ROBERT MIDDLETON (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.10 - 1998.04.09
16 LUNDWOOD GROVE OWLTHORPE , SHEFFIELD
S19 6SR, SOUTH YORKSHIRE
CHRISTOPHER ROBERT ALVAR NIKOLAI NORBYE (resigned)
Director, MANAGER, 2007.07.13 - 2012.03.30
ROSLAGSGATAN 23 , STOCKHOLM
FOREIGN, 11355
SWEDEN
MICHAEL JOHN SCHURCH (resigned)
Director, 2004.12.06 - 2007.07.13
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
PETER DEREK SIDDONS (resigned)
Director, ACCOUNTANT, 1998.04.09 - 1999.08.26
28 PINE TREE AVENUE , PONTEFRACT
WF8 4LS, WEST YORKSHIRE
MICHAEL JOHN TILLEY (resigned)
Director, 1999.08.26 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RODERICK BRETT WELCH (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.20 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD

Information about the Private Limited Company ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD 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: 2016.07.23. Reload the data