ORTHOMOTION LIMITED

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

    Company NameORTHOMOTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04034703
    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 ORTHOMOTION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORTHOMOTION LIMITED located?

    Registered Office Address
    Unit 4 Area A Creamery Industrial Estate Kenlis Road
    Barnacre
    PR3 1GD Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTHOMOTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVIVO SOLUTIONS LIMITEDJul 21, 2000Jul 21, 2000
    INNIVO SOLUTIONS LIMITEDJul 17, 2000Jul 17, 2000

    What are the latest accounts for ORTHOMOTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ORTHOMOTION LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for ORTHOMOTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1, Area a Kenlis Road Barnacre Preston Lancashire PR3 1GD England to Unit 4 Area a Creamery Industrial Estate Kenlis Road Barnacre Preston Lancashire PR3 1GD on Nov 10, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Office 1 3 Hampson Lane Hampson Lancaster Lancashire LA2 0HY England to Unit 1, Area a Kenlis Road Barnacre Preston Lancashire PR3 1GD on Feb 04, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Registered office address changed from 3 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB to C/O Office 1 3 Hampson Lane Hampson Lancaster Lancashire LA2 0HY on Nov 01, 2016

    1 pagesAD01

    Director's details changed for Mr Anthony James Fennell on Oct 01, 2016

    2 pagesCH01

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Who are the officers of ORTHOMOTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENNELL, Jonathan Paul
    Glebe Farm Barn 6 Church Street
    NN17 3JY Weldon
    Northamptonshire
    Secretary
    Glebe Farm Barn 6 Church Street
    NN17 3JY Weldon
    Northamptonshire
    British38777740002
    FENNELL, Anthony James
    Leathercote
    Garstang
    PR3 1QT Preston
    10
    Lancashire
    England
    Director
    Leathercote
    Garstang
    PR3 1QT Preston
    10
    Lancashire
    England
    United KingdomBritish70935980005
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    Who are the persons with significant control of ORTHOMOTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Fennell
    Kenlis Road
    Barnacre
    PR3 1GD Preston
    Unit 4 Area A Creamery Industrial Estate
    Lancashire
    England
    Jul 14, 2016
    Kenlis Road
    Barnacre
    PR3 1GD Preston
    Unit 4 Area A Creamery Industrial Estate
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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