ORION CLINICAL SERVICES LIMITED - MERTHYR TYDFIL
Company Profile | Company Filings |
Overview
ORION CLINICAL SERVICES LIMITED is a Private Limited Company from MERTHYR TYDFIL WALES and has the status: Active.
ORION CLINICAL SERVICES LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457136. The accounts status is FULL and accounts are next due on 30/09/2024.
ORION CLINICAL SERVICES LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457136. The accounts status is FULL and accounts are next due on 30/09/2024.
ORION CLINICAL SERVICES LIMITED - MERTHYR TYDFIL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE
MERTHYR TYDFIL
CF48 4DR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIZE JAN SMINK | Dec 1963 | Dutch | Director | 2023-01-01 | CURRENT |
MR JOHN RICHARD GAHAN | Jan 1970 | British | Director | 2019-06-28 | CURRENT |
DR. FABRICE GUY CHARTIER | Feb 1965 | French | Director | 1998-02-01 | CURRENT |
MR HEMANT PATEL | Mar 1960 | British | Director | 2019-06-28 UNTIL 2020-03-31 | RESIGNED |
JAMES RONALD OPENSHAW | Apr 1966 | British | Director | 2014-06-18 UNTIL 2016-04-26 | RESIGNED |
JAMES RONALD OPENSHAW | Apr 1966 | British | Director | 2017-04-27 UNTIL 2019-11-16 | RESIGNED |
MR HOWARD RHYS JENKINS | Jan 1950 | British | Director | 2014-06-18 UNTIL 2015-07-10 | RESIGNED |
DR ALAN THOMPSON IRVINE | Aug 1954 | British | Director | 1997-10-29 UNTIL 2014-06-18 | RESIGNED |
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Director | 2015-09-17 UNTIL 2017-05-31 | RESIGNED |
MRS ALEXANDRA PICARD | Secretary | 2015-09-17 UNTIL 2016-09-16 | RESIGNED | ||
ALISON IRVINE | Secretary | 1997-10-29 UNTIL 2002-11-01 | RESIGNED | ||
MR PAUL BARRY HUNTER | Oct 1954 | British | Secretary | 2002-11-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbpe Capital Ix Gp Llp | 2019-06-03 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Cbpe Capital Llp | 2019-06-03 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Simbec-Orion Group Limited | 2016-04-06 | Merthyr Tydfil |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |