| Company Name | Buckinghamshire Orthopaedic Surgery Limited |
|---|---|
| Directors | Nicholas Beattie and Helen Thomasina Beattie |
| Company Status | Active |
| Company Number | 12713130 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Nicholas Beattie |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mrs Helen Thomasina Beattie |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Change of details for Dr Nicholas Beattie as a person with significant control on 7 June 2023 (2 pages) |
| 7 June 2023 | Change of details for Mrs Helen Thomasina Beattie as a person with significant control on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Dr Nicholas Beattie on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Mrs Helen Thomasina Beattie on 7 June 2023 (2 pages) |
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 18 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 18 July 2022 | Change of details for Miss Helen Thomasina Mortimer as a person with significant control on 18 July 2022 (2 pages) |
| 18 July 2022 | Director's details changed for Miss Helen Thomasina Mortimer on 18 July 2022 (2 pages) |
| 21 June 2022 | Change of details for Dr Nicholas Beattie as a person with significant control on 24 June 2021 (2 pages) |
| 21 June 2022 | Notification of Helen Thomasina Mortimer as a person with significant control on 24 June 2021 (2 pages) |
| 27 July 2021 | Resolutions
|
| 27 July 2021 | Statement of capital following an allotment of shares on 24 June 2021
|
| 27 July 2021 | Memorandum and Articles of Association (18 pages) |
| 21 July 2021 | Confirmation statement made on 1 July 2021 with updates (5 pages) |
| 19 July 2021 | Change of details for Dr Nicholas Beattie as a person with significant control on 19 July 2021 (2 pages) |
| 19 July 2021 | Director's details changed for Dr Nicholas Beattie on 19 July 2021 (2 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 24 June 2021 | Previous accounting period shortened from 31 July 2021 to 31 May 2021 (1 page) |
| 23 June 2021 | Appointment of Miss Helen Thomasina Mortimer as a director on 23 June 2021 (2 pages) |
| 9 April 2021 | Registered office address changed from 3a Station Road Amersham HP7 0BQ England to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 9 April 2021 (1 page) |
| 4 January 2021 | Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom to 3a Station Road Amersham HP7 0BQ on 4 January 2021 (1 page) |
| 2 July 2020 | Incorporation
Statement of capital on 2020-07-02
|