London
EC4Y 8EN
Director Name | Mr Michael John Hayton |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | The Orthteam Centre Ohm Building (Unit 1), Didsbur 168 Barlow Moor Road Manchester M20 2AF |
Director Name | Mr Peter James Corfield |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Commercial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Andrew Eadsforth |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Hospital Director |
Country of Residence | England |
Correspondence Address | Spire Manchester Hospital 170 Barlow Moor Road Manchester M20 2AF |
Director Name | Mr John Joseph Forrest |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Shelley Thomas |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Christopher Alexander Peach |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2022(4 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | The Orthteam Centre Ohm Building (Unit 1), Didsbur 168 Barlow Moor Road Manchester M20 2AF |
Director Name | Mr Andrew Charles Rink |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2022(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Orthteam Centre Ohm Building (Unit 1), Didsbur 168 Barlow Moor Road Manchester M20 2AF |
Director Name | Dr John Christopher Leach |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | The Orthteam Centre Ohm Building (Unit 1), Didsbur 168 Barlow Moor Road Manchester M20 2AF |
Director Name | Mr Simon Gordon |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2017(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Timothy Martin Clough |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 March 2022) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Sandison Easson & Co, Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Director Name | Mr Justinian Joseph Ash |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2018(4 months after company formation) |
Appointment Duration | 10 months (resigned 05 December 2018) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Daniel Francis Toner |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2018(4 months after company formation) |
Appointment Duration | 10 months (resigned 05 December 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Andrew Charles Rink |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2019(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 March 2022) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Orthteam Centre Ohm Building (Unit 1), Didsbur 168 Barlow Moor Road Manchester M20 2AF |
Director Name | Mr Christopher Alexander Peach |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2019(2 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 April 2022) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | 3 Dorset Rise London EC4Y 8EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
15 December 2020 | Full accounts made up to 31 December 2019 (29 pages) |
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16 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
4 June 2020 | Change of details for Orthteam (Didsbury) Limited as a person with significant control on 27 November 2019 (2 pages) |
2 January 2020 | Appointment of Mr Christopher Alexander Peach as a director on 22 October 2019 (2 pages) |
11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
18 September 2019 | Resolutions
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13 September 2019 | Appointment of Shelley Thomas as a director on 2 September 2019 (2 pages) |
12 September 2019 | Appointment of Mr Andrew Charles Rink as a director on 2 September 2019 (2 pages) |
9 September 2019 | Change of details for Spire Healthcare Limited as a person with significant control on 6 September 2019 (2 pages) |
9 September 2019 | Notification of Orthteam (Didsbury) Limited as a person with significant control on 6 September 2019 (2 pages) |
11 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
11 December 2018 | Appointment of Mr Andrew Eadsforth as a director on 5 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of Daniel Francis Toner as a director on 5 December 2018 (1 page) |
10 December 2018 | Termination of appointment of Justinian Joseph Ash as a director on 5 December 2018 (1 page) |
10 December 2018 | Appointment of Mr Peter James Corfield as a director on 5 December 2018 (2 pages) |
10 December 2018 | Appointment of Mr John Joseph Forrest as a director on 5 December 2018 (2 pages) |
19 November 2018 | Register(s) moved to registered inspection location Prism Cosec Limited Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
4 October 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
21 August 2018 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Prism Cosec Limited Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
20 August 2018 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
24 March 2018 | Second filing for the appointment of Michael John Hayton as a director (6 pages) |
24 March 2018 | Second filing for the appointment of Timothy Martin Clough as a director (6 pages) |
15 March 2018 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
14 March 2018 | Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
5 March 2018 | Termination of appointment of Simon Gordon as a director on 1 March 2018 (1 page) |
20 February 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
14 February 2018 | Appointment of Justinian Joseph Ash as a director on 7 February 2018 (2 pages) |
13 February 2018 | Appointment of Mr Daniel Francis Toner as a director on 7 February 2018 (2 pages) |
13 February 2018 | Statement of capital following an allotment of shares on 26 January 2018
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13 February 2018 | Appointment of Mr Timothy Martin Clough as a director on 29 January 2018
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13 February 2018 | Appointment of Mr Michael John Hayton as a director on 29 January 2018 (2 pages) |
1 February 2018 | Resolutions
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5 October 2017 | Incorporation Statement of capital on 2017-10-05
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5 October 2017 | Incorporation Statement of capital on 2017-10-05
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