| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
delete person Dr Kal Parmar |
| 2022-11-23 |
delete person Mr Joseph Windley |
| 2022-11-23 |
insert person Dr Derek Svasti-Salee |
| 2022-11-23 |
insert person Dr Moiz Moghal |
| 2022-11-23 |
insert person Dr Tom Tidswell |
| 2022-11-23 |
insert person Mr Julian Leong |
| 2022-11-23 |
insert person Mr Roland Walker |
| 2022-11-23 |
update person_title Mr Ian Hunt: Thoracic Surgeon => Thoracic Surgeon; Consultant |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SOUTHEY |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED BARRY DOWNES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED PATRICK SOUTHEY |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CALDER |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON LAVELLE |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSENFELD |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURRY |
| 2021-04-07 |
update num_mort_outstanding 9 => 8 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338800007 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-22 |
update statutory_documents ALTER ARTICLES 20/12/2019 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 9 => 10 |
| 2020-06-07 |
update num_mort_outstanding 8 => 9 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070338800010 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN FAHY |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 25/09/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLANNAGAN MCAVOY / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLANNAGAN MCAVOY / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL FAHY / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID FORBES CALDER / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD LAVELLE / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD LAVELLE / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS ROSENFELD / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ANDERSON CURRY / 11/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MICHAEL WILLIAMS / 11/09/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 8 => 9 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-13 |
update statutory_documents SUB DIVISION 13/12/2016 |
| 2017-03-13 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 45000.00 |
| 2017-03-13 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 47975.27 |
| 2017-03-13 |
update statutory_documents SUB-DIVISION
21/02/17 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 070338800008 |
| 2017-03-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070338800009 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category SMALL => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
insert company_previous_name LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED |
| 2016-05-12 |
update name LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED => FORTIUS LONDON LIMITED |
| 2016-04-28 |
update statutory_documents COMPANY NAME CHANGED LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED
CERTIFICATE ISSUED ON 28/04/16 |
| 2016-04-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-04 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 7 => 8 |
| 2015-10-07 |
update num_mort_outstanding 7 => 8 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS ROSENFELD |
| 2015-10-05 |
update statutory_documents ENTER INTO AGREEMENT 16/07/2015 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HEALY |
| 2015-09-21 |
update statutory_documents 29/09/11 FULL LIST AMEND |
| 2015-09-16 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 34047.00 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-07 |
update num_mort_charges 4 => 7 |
| 2015-09-07 |
update num_mort_outstanding 4 => 7 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070338800008 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070338800007 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070338800005 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070338800006 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AU
UNITED KINGDOM |
| 2014-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-27 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 17 FITZHARDINGE STREET LONDON UNITED KINGDOM W1H 6EQ |
| 2014-01-07 |
insert address 17 FITZHARDINGE STREET LONDON W1H 6EQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-01-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED DAMIAN MICHAEL FAHY |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DAVIES |
| 2013-12-23 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-12-23 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 33560 |
| 2013-12-23 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 33460 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-23 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN ANDERSON CURRY |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN TOWLERTON |
| 2013-02-22 |
update statutory_documents AUTHORISATION TO ALLOT SHARES 01/02/2013 |
| 2012-10-23 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DAVIES |
| 2012-10-18 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 31860 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-22 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 25789 |
| 2011-11-10 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 21974 |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, C/O HERRINGTON & CARMICHAEL LLP, 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, UNITED KINGDOM |
| 2011-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents FIRST GAZETTE |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MITCHELL |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEE |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSENFELD |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORBETT |
| 2011-05-23 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, C/O C/O, HERRINGTON & CARMICHAEL LLP, HERRINGTON & CARMICHAEL LLP, MARKET CHAMBERS 3 & 4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN HILL |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED JAMES FLANNAGAN MCAVOY |
| 2010-05-05 |
update statutory_documents 02/04/10 STATEMENT OF CAPITAL GBP 20917 |
| 2010-05-05 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 21974 |
| 2010-04-29 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 21974 |
| 2010-04-13 |
update statutory_documents 02/04/10 STATEMENT OF CAPITAL GBP 20917 |
| 2010-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-19 |
update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 14018 |
| 2010-01-10 |
update statutory_documents 09/12/09 STATEMENT OF CAPITAL GBP 3112 |
| 2010-01-09 |
update statutory_documents ADOPT ARTICLES 09/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED JEREMIAH CHRISTOPHER HEALY |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED ADAM WILLIAM MICHAEL MITCHELL |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DAVIES |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW LACHLAN WALLACE |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL WILLIAMS |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED DR GLYN RICHARD TOWLERTON |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK WEBB |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED JUSTIN CHARLES LEE |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID FORBES CALDER |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS ROSENFELD |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW CORBETT |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |