Company NameM3S Orthopaedic Services Private Limited
DirectorSantosh Venkatachalam
Company StatusActive
Company Number09198743
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameDr Santosh Venkatachalam
Date of BirthNovember 1975 (Born 48 years ago)
NationalityIndian
StatusCurrent
Appointed02 September 2014(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address147 Eastern Way
Ponteland
Newcastle Upon Tyne
NE20 9RH

Location

Registered Address7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

13 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
9 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
13 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
13 September 2021Change of details for Dr Santosh Venkatachalam as a person with significant control on 31 August 2020 (2 pages)
13 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
19 May 2021Micro company accounts made up to 30 September 2020 (5 pages)
4 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 September 2019 (5 pages)
3 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
31 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 July 2017Director's details changed for Dr Santosh Venkatachalam on 7 July 2017 (2 pages)
10 July 2017Director's details changed for Dr Santosh Venkatachalam on 7 July 2017 (2 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
(3 pages)
5 October 2015Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
(3 pages)
5 October 2015Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
(3 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 60
(26 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 60
(26 pages)