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CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED - 2 Mortec Office Park, York Road, Leeds, LS15 4TA, United Kingdom
Company Information
- Company registration number
- 07681161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Mortec Office Park
- York Road
- Leeds
- LS15 4TA 2 Mortec Office Park, York Road, Leeds, LS15 4TA UK
Management
- Managing Directors
- MOTTRAM, Stephen James
- WADDELL, Sandra Elizabeth
- LEE, Steven Anthony
- Company secretaries
- MOTTRAM, Stephen James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-23
- Age Of Company 2011-06-23 12 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Sandie Waddell
- Mr Stephen James Mottram
- Mrs Sandie Elizabeth Waddell
- Mrs Sandra Elizabeth Waddell
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED Company Description
- CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07681161. Its current trading status is "live". It was registered 2011-06-23. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-06-23.It can be contacted at 2 Mortec Office Park .
Get CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constellation Orthopaedic Holdings Limited - 2 Mortec Office Park, York Road, Leeds, LS15 4TA, United Kingdom
- 2011-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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change-to-a-person-with-significant-control (2023-09-28) - PSC04
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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change-person-director-company-with-change-date (2023-09-26) - CH01
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confirmation-statement-with-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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change-to-a-person-with-significant-control (2022-12-12) - PSC04
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change-person-director-company-with-change-date (2022-12-12) - CH01
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second-filing-of-annual-return-with-made-up-date (2022-12-08) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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change-to-a-person-with-significant-control (2022-04-25) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-12) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-18) - PSC04
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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resolution (2016-03-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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memorandum-articles (2016-03-23) - MA
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capital-name-of-class-of-shares (2016-03-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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change-person-secretary-company-with-change-date (2012-09-13) - CH03
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memorandum-articles (2012-04-24) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-10-10) - SH08
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resolution (2011-10-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-08-05) - AA01
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incorporation-company (2011-06-23) - NEWINC