| Company Name | Stanmore Orthopaedic Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 06234731 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Richard William James Carrington |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Consultant Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Dr Michael Andrew Cooper |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Consultant Anaesthetist |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Sussex Street London SW1V 4RG |
| Director Name | Mr Robin Charles Pollock |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Consultant Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Fitzrovia House 153-157 Cleveland Stree London W1T 6QW |
| Secretary Name | Mr Robin Charles Pollock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Latimer Road Chesham Buckinghamshire HP5 1TL |
Contact
| Website | www.stanmoreorthopaediccentre.co.uk |
|---|
Location
| Registered Address | 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks from now) |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 September 2015 | Registered office address changed from C/O Arthur G Mead, Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 September 2015 (1 page) |
| 10 September 2015 | Registered office address changed from C/O Arthur G Mead, Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 September 2015 (1 page) |
| 9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 July 2015 | Registered office address changed from C/O Swinnerton Moore Cannongate House 64 Cannon Street London EC4N 6AE to C/O Arthur G Mead, Adam House 1 Fitzroy Square London W1T 5HE on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from C/O Swinnerton Moore Cannongate House 64 Cannon Street London EC4N 6AE to C/O Arthur G Mead, Adam House 1 Fitzroy Square London W1T 5HE on 23 July 2015 (1 page) |
| 23 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (6 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Director's details changed for Mr Robin Charles Pollock on 28 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Mr Robin Charles Pollock on 28 May 2012 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Secretary's details changed for Mr Robin Charles Pollock on 2 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Dr Michael Andrew Cooper on 2 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Dr Michael Andrew Cooper on 2 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Mr Robin Charles Pollock on 2 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Richard William James Carrington on 2 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Richard William James Carrington on 2 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Robin Charles Pollock on 2 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Robin Charles Pollock on 2 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Robin Charles Pollock on 2 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Mr Robin Charles Pollock on 2 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Richard William James Carrington on 2 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Dr Michael Andrew Cooper on 2 May 2010 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 30 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from c/o swinnerton moore 3RD floor cannongate house 64 cannon street london EC4N 6AE (1 page) |
| 22 September 2008 | Ad 02/05/07\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 22 September 2008 | Ad 02/05/07\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from c/o swinnerton moore 3RD floor cannongate house 64 cannon street london EC4N 6AE (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from c/o swinnerton moore cannongate house 64 cannon street london EC4N 6AE uk (1 page) |
| 22 September 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from c/o swinnerton moore cannongate house 64 cannon street london EC4N 6AE uk (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 3RD floor, cannongate house 62-64 cannon street london EC4N 6AE (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 3RD floor, cannongate house 62-64 cannon street london EC4N 6AE (1 page) |
| 2 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 2 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 2 May 2007 | Incorporation (10 pages) |
| 2 May 2007 | Incorporation (10 pages) |