Constellation Orthopaedic Holdings Limited in Leeds, LS15 4TA

Description

Data updated on: 01-11-2023

Constellation Orthopaedic Holdings is a company registered at LS15 4TA Leeds at 2 Mortec Office Park. The company has been registered in year 2011 and is established under the identification number 07681161. The company has been actively competing on the UK market for thirteen years now and its official status is active. This enterprise's SIC and NACE codes are 86900 - Other human health activities. 2022-03-31 is the last time when account status updates were filed.

As stated, this particular limited company was formed in June 2011 and has been run by five directors, and out this collection of individuals three (Steven L., Stephen M. and Sandra W.) are still a part of the company. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Stephen M. as a secretary since the appointment on 2011-06-23.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Debtors	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings		100	100	100	100	100	100	100
Average Number Employees During Period				4	4	4	4	4
Creditors	109 141	109 141	109 141	109 141	109 141	109 141	109 041	109 041
Investments	109 141	109 241	109 241	109 241
Investments Fixed Assets	109 141	109 241	109 241	109 241	109 241	109 241	109 241	109 241
Investments In Group Undertakings Participating Interests				109 241	109 241	109 241	109 241	109 241
Net Current Assets Liabilities							-100	-100
Other Creditors	109 141	109 141	109 141	109 141	109 141	109 141	109 041	109 041
Percentage Class Share Held In Subsidiary				100	100	100	100
Total Assets Less Current Liabilities	109 241	109 241	109 241	109 241	109 241	109 241	109 141	109 141

Company staff

Steven L.

Role: Director

Appointed: 19 July 2023

Latest update: 20 December 2023

Stephen M.

Role: Director

Appointed: 23 June 2011

Latest update: 20 December 2023

Stephen M.

Role: Secretary

Appointed: 23 June 2011

Latest update: 20 December 2023

Sandra W.

Role: Director

Appointed: 23 June 2011

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: Angelazia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Mortec Office Park, York Road, LS15 4TA, West Yorkshire and was registered as a PSC under the registration number 15080727.

Angelazia Holdings Limited

Address: 2 Mortec Office Park, York Road, Leeds, West Yorkshire, LS15 4TA, England

Legal authority English Law

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies England And Wales

Registration number 15080727

Notified on 30 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sandra W.

Notified on 26 June 2017

Ceased on 30 January 2024

Nature of control:

1/2 or less of shares

Stephen M.

Notified on 26 June 2017

Ceased on 30 January 2024

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Constellation Orthopaedic Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven L.

Stephen M.

Stephen M.

Sandra W.

Carol M.

William W.

People with significant control

Angelazia Holdings Limited

Sandra W.

Stephen M.

Accounts Documents

Company filings

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