ORTHO SOLUTIONS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

ORTHO SOLUTIONS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
ORTHO SOLUTIONS LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORTHO SOLUTIONS LIMITED - CHELMSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

KINGFISHER HOUSE
CHELMSFORD
ESSEX
CM1 1GU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN HOSKING Jan 1969 British Director 2002-05-23 CURRENT
MR ELIOT FLINT CLARE May 1970 British Director 2002-05-23 CURRENT
MR ELIOT FLINT CLARE May 1970 British Secretary 2002-05-23 CURRENT
OCS DIRECTORS LIMITED Corporate Director 2001-10-26 UNTIL 2001-10-26 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-10-26 UNTIL 2001-10-26 RESIGNED
SARAH JANE LENNON CLARE Jul 1969 British Director 2001-10-26 UNTIL 2002-05-23 RESIGNED
MR MARTIN JOHN GREASLEY May 1963 British Director 2010-04-16 UNTIL 2013-05-15 RESIGNED
SOMALY HOSKING Secretary 2002-01-17 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ortho Solutions Holdings Ltd 2016-04-06 - 2016-11-22 Maldon   Ownership of shares 75 to 100 percent
Mr Rupert John Hosking 2016-04-06 1/1969 Writtle   Essex Ownership of shares 25 to 50 percent
Mr Eliot Flint Clare 2016-04-06 5/1970 Writtle   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAMBRIDGE WATER PLC CAMBRIDGE Active FULL 99999 - Dormant Company
BRANDBANK LIMITED NORWICH ENGLAND Active FULL 63110 - Data processing, hosting and related activities
ICENI WATERS LIMITED LONDON Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MEDICAL SERVICES DANBURY LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FUTURE INJECTION TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SARATOGA INVESTMENTS LTD CHELMSFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PALMERS HILL INVESTMENTS LTD HAGLEY Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ORTHO SOLUTIONS HOLDINGS LIMITED MALDON Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ORTHO SOLUTIONS UK LIMITED MALDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ORTHO SOLUTIONS DIRECT LIMITED MALDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CLARHOS MANAGEMENT COMPANY LIMITED ESSEX ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Ortho Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022
Ortho Solutions Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-16 31-12-2021
Ortho Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020
Ortho Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-12-2019
Ortho Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £41,325 equity
Ortho Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £41,325 equity

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