XTREMITY SOLUTIONS LIMITED - THORNABY-ON-TEES


Company Profile Company Filings

Overview

XTREMITY SOLUTIONS LIMITED is a Private Limited Company from THORNABY-ON-TEES and has the status: Active.
XTREMITY SOLUTIONS LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031770. The accounts status is DORMANT and accounts are next due on 31/01/2025.

XTREMITY SOLUTIONS LIMITED - THORNABY-ON-TEES

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

71 JAY AVENUE
THORNABY-ON-TEES
DURHAM
TS17 9LZ

This Company Originates in : United Kingdom
Previous trading names include:
EXTREMITY SOLUTIONS LTD (until 09/02/2016)
OSTEOBIOLOGICS LIMITED (until 22/12/2014)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAJMA MOHAN EMMANUEL Jan 1955 British Director 2012-04-16 CURRENT
MRS NAJMA EMMANUEL Secretary 2012-04-16 CURRENT
MR AARON CHRISTOPHER EMMANUEL Dec 1981 British Director 2012-04-16 UNTIL 2020-06-01 RESIGNED
MISS ANASTASIA R EMMANUEL Aug 1985 British Director 2012-04-16 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Najma Emmanuel 2016-07-08 1/1955 Thornaby-On-Tees   Durham Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.V.Q. LTD. LEEDS Dissolved... SMALL 9305 - Other service activities n.e.c.
IMPLANTS INTERNATIONAL LTD T/A XTREMITY & SPINAL SOLUTIONS LIMITED THORNABY ON TEES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
HOME LIFE SOLUTIONS LEEDS UK LTD LEEDS Active MICRO ENTITY 81210 - General cleaning of buildings
VERTEBRAL SOLUTIONS LIMITED THORNABY-ON-TEES Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
IMPLANTS INTERNATIONAL HOLDINGS LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
IMPLANTS INT (SERVICES) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
IMPLANTS INT PARTNERSHIP LLP THORNABY ON TEES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2024-01-12 30-04-2023 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2022-04-26 23-04-2022 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2022-02-12 23-04-2021 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2021-06-12 30-04-2020 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2020-01-04 30-04-2019 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2019-01-18 30-04-2018 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2018-01-05 30-04-2017 £100 equity
Dormant Company Accounts - XTREMITY SOLUTIONS LIMITED 2017-02-28 30-04-2016 £100 equity
Dormant Company Accounts - EXTREMITY SOLUTIONS LTD 2016-01-27 30-04-2015 £100 equity
Dormant Company Accounts - EXTREMITY SOLUTIONS LTD 2015-01-27 30-04-2014 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMPLANTS INTERNATIONAL LTD T/A XTREMITY & SPINAL SOLUTIONS LIMITED THORNABY ON TEES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
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VERTEBRAL SOLUTIONS LIMITED THORNABY-ON-TEES Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
GARAGE ARTWORKS LTD THORNABY UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products