General information

Name:

Ortho Solutions Ltd

Office Address:

West Station Business Park Spital Road Maldon CM9 6FF Chelmsford

Number: 04311933

Incorporation date: 2001-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is Friday 26th October 2001. Started under company registration number 04311933, the company is registered as a Private Limited Company. You can reach the headquarters of this company during its opening times under the following address: West Station Business Park Spital Road Maldon, CM9 6FF Chelmsford. The enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-26.

There is a group of two directors overseeing this specific business at the current moment, namely Rupert H. and Eliot C. who have been carrying out the directors obligations for twenty two years. What is more, the managing director's responsibilities are often aided with by a secretary - Eliot C., who was selected by this specific business on Thursday 23rd May 2002.

Financial data based on annual reports

Company staff

Rupert H.

Role: Director

Appointed: 23 May 2002

Latest update: 5 March 2024

Eliot C.

Role: Secretary

Appointed: 23 May 2002

Latest update: 5 March 2024

Eliot C.

Role: Director

Appointed: 23 May 2002

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Eliot C. owns 1/2 or less of company shares. Rupert H. owns 1/2 or less of company shares.

Eliot C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rupert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ortho Solutions Holdings Ltd
Address: West Station Business Park Spital Road, Maldon, CM9 6FF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 22 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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