JOINT REPLACEMENT INSTRUMENTATION LIMITED

JOINT REPLACEMENT INSTRUMENTATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOINT REPLACEMENT INSTRUMENTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02313239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOINT REPLACEMENT INSTRUMENTATION LIMITED located?

    Registered Office Address
    18 Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    JRI ORTHOPAEDICS LIMITEDApr 30, 2010Apr 30, 2010
    JRI (CERAMICS) LIMITEDApr 08, 1997Apr 08, 1997
    J.R.I. (CERAMICS) LIMITEDJan 24, 1997Jan 24, 1997
    R.J.F. SERVICES LIMITEDNov 04, 1988Nov 04, 1988

    What are the latest accounts for JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy Edward Agass as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Teck Kiong Chung as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephen George Ayres as a director on Aug 16, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mr Jeremy Edward Agass as a director on Aug 16, 2019

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen George Ayres on Aug 06, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Keith Robert Jackson as a director on Feb 20, 2017

    1 pagesTM01

    Who are the officers of JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Teck Kiong
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    EnglandBritish264342280001
    COAKLEY, Ciaran Francis
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Secretary
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Irish92697490001
    FURLONG, Eileen Mary
    8 Wimpole Street
    W1M 7AB London
    Secretary
    8 Wimpole Street
    W1M 7AB London
    British18775920001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    38636470004
    AGASS, Jeremy Edward
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    EnglandBritish193815870001
    AYRES, Stephen George
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    EnglandBritish116077650003
    COAKLEY, Ciaran Francis
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Director
    1 Donnay Close
    SL9 7PZ Gerrards Cross
    Buckinghamshire
    Irish92697490001
    FURLONG, Eileen Mary
    8 Wimpole Street
    W1M 7AB London
    Director
    8 Wimpole Street
    W1M 7AB London
    British18775920001
    FURLONG, Ronald John
    8 Wimpole Street
    W1M 7AB London
    Director
    8 Wimpole Street
    W1M 7AB London
    British18775950001
    HOUBEN, Henry Emile, Dr
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Belgian108083640001
    JACKSON, Keith Robert, Professor
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish89853360002
    JONES, Brian Philip
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    Director
    Churchill Way, 35a Business Park
    Chapeltown
    S35 2PY Sheffield
    18
    United Kingdom
    EnglandBritish84714820001
    POOLE, Geoffrey Donovan
    11 Old French Horn Lane
    AL10 8AJ Hatfield
    Hertfordshire
    Director
    11 Old French Horn Lane
    AL10 8AJ Hatfield
    Hertfordshire
    British18775930001
    WALKER, Kenneth Alexander
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    British18775940002

    Who are the persons with significant control of JOINT REPLACEMENT INSTRUMENTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jri Orthopaedics Limited
    Churchill Way
    Chapeltown
    S35 2PY Sheffield
    18
    England
    Apr 06, 2016
    Churchill Way
    Chapeltown
    S35 2PY Sheffield
    18
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number976297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0