Active
Company Information for ORCHARD (CLINICS 3) LIMITED
ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NG18 4LN,
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Company Registration Number
08160152
Private Limited Company
Active |
Company Name | ||
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ORCHARD (CLINICS 3) LIMITED | ||
Legal Registered Office | ||
ORCHARD HOUSE BELLAMY ROAD MANSFIELD NG18 4LN Other companies in SY13 | ||
Previous Names | ||
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Company Number | 08160152 | |
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Company ID Number | 08160152 | |
Date formed | 2012-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:18:46 |
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Officer | Role | Date Appointed |
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KEVIN JOHN MELLOR |
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WILLIAM JAMES MAPSTONE |
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KEVIN JOHN MELLOR |
Officer | Role | Date Appointed | Date Resigned |
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TREVOR JAMES KILLICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFF PACKAGING GROUP LIMITED | Director | 2014-10-15 | CURRENT | 2006-08-07 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ORCHARD (CLINICS 2) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-27 | Active | |
ORCHARD (NUNN BROOK) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-30 | Active | |
ALCHEMETTE INVESTMENTS LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
ALCHEMETTE PROPERTIES LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
3HPP FREEHOLD LIMITED | Director | 2010-11-30 | CURRENT | 2008-05-14 | Active | |
HILL STATION PUBLIC LIMITED COMPANY | Director | 2007-01-31 | CURRENT | 2004-07-23 | Dissolved 2013-09-28 | |
ALCHEMETTE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
ALCHEMETTE LIMITED | Director | 2017-11-08 | CURRENT | 2000-03-17 | Active | |
ORCHARD (CLINICS 2) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-27 | Active | |
ORCHARD (NUNN BROOK) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-30 | Active | |
ALCHEMETTE INVESTMENTS LTD | Director | 2012-12-12 | CURRENT | 2012-04-10 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Orchard (Developments) Holdings Ltd as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND WOOD | ||
Resolutions passed:<ul><li>Resolution Be disapplied or the purpose 26/05/2023</ul> | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Corser House Whitchurch Business Centre Green End Whitchurch Shropshire SY13 1AD | ||
DIRECTOR APPOINTED MR TREVOR JAMES KILLICK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MAPSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MELLOR | ||
Termination of appointment of Kevin John Mellor on 2023-05-26 | ||
DIRECTOR APPOINTED MR DESMOND WOOD | ||
Appointment of Mr Colin James Killick as company secretary on 2023-05-26 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081601520003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081601520004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081601520005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081601520005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081601520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081601520005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081601520003 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/13 TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Stone House Lower Carden Tilston Malpas Cheshire SY14 7HW | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM Orchard House Bellamy Road Mansfield Nottinghamshire NG18 4LN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KILLICK | |
AP03 | Appointment of Kevin John Mellor as company secretary | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MELLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 03/08/2012 | |
CERTNM | COMPANY NAME CHANGED ORCHARD (C3) LIMITED CERTIFICATE ISSUED ON 03/08/12 | |
AR01 | 03/08/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WILLIAM JAMES MAPSTONE | ||
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2013-06-30 | £ 669,792 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHARD (CLINICS 3) LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Cash Bank In Hand | 2013-06-30 | £ 3,238 |
Current Assets | 2013-06-30 | £ 6,364 |
Debtors | 2013-06-30 | £ 3,126 |
Shareholder Funds | 2013-06-30 | £ 7,442 |
Tangible Fixed Assets | 2013-06-30 | £ 670,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ORCHARD (CLINICS 3) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |