Company NameOREF Limited
DirectorHoward John Dellar
Company StatusActive
Company Number05722775
CategoryPrivate Limited Company
Incorporation Date27 February 2006(18 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Howard John Dellar
Date of BirthOctober 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed27 February 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary (Ref Hjd)
Westminster
London
SW1P 3JT
Secretary NameMr Howard John Dellar
NationalityEnglish
StatusCurrent
Appointed27 February 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary (Ref Hjd)
Westminster
London
SW1P 3JT
Director NamePeter Frederick Barton Beesley
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Rotherwick Road
London
NW11 7DG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 February 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 February 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 The Sanctuary (Ref Hjd)
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Orthopaedic Research & Education Foundation
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return2 February 2024 (2 months, 3 weeks ago)
Next Return Due16 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
17 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
8 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
3 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
8 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
10 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
4 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
19 October 2018Secretary's details changed for Mr Howard John Dellar on 11 October 2018 (1 page)
9 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
13 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
13 November 2017Director's details changed for Mr Howard John Dellar on 13 August 2016 (4 pages)
13 November 2017Director's details changed for Mr Howard John Dellar on 13 August 2016 (4 pages)
9 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
10 November 2016Secretary's details changed for Mr Howard John Dellar on 13 August 2016 (1 page)
10 November 2016Secretary's details changed for Mr Howard John Dellar on 13 August 2016 (1 page)
22 March 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
22 March 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
14 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(5 pages)
14 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(5 pages)
6 August 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
6 August 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
16 July 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
16 July 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(5 pages)
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(5 pages)
30 July 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
30 July 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
22 November 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
22 November 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
9 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
17 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
17 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
24 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
24 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
13 December 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
24 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
5 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
31 March 2009Return made up to 27/02/09; full list of members (3 pages)
31 March 2009Return made up to 27/02/09; full list of members (3 pages)
30 March 2009Registered office changed on 30/03/2009 from 1 the sanctuary westminster london SW1P 3JT (1 page)
30 March 2009Registered office changed on 30/03/2009 from 1 the sanctuary westminster london SW1P 3JT (1 page)
1 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
1 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 March 2008Return made up to 27/02/08; full list of members (7 pages)
27 March 2008Return made up to 27/02/08; full list of members (7 pages)
13 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
13 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
27 April 2007Return made up to 27/02/07; full list of members (7 pages)
27 April 2007Return made up to 27/02/07; full list of members (7 pages)
2 March 2006New secretary appointed;new director appointed (3 pages)
2 March 2006New secretary appointed;new director appointed (3 pages)
2 March 2006New director appointed (4 pages)
2 March 2006New director appointed (4 pages)
27 February 2006Secretary resigned (1 page)
27 February 2006Incorporation (17 pages)
27 February 2006Incorporation (17 pages)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Director resigned (1 page)