THE SPINECORPORATION LIMITED
Overview
| Company Name | THE SPINECORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04286869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SPINECORPORATION LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is THE SPINECORPORATION LIMITED located?
| Registered Office Address | Millennium House Peak Business Park Foxwood Road S41 9RF Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SPINECORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE SPINECORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for THE SPINECORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Peter Mills as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Appointment of Ms Olga Gurdus as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Paul Nolan-Thomas as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Cook as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 7 pages | AA | ||
Secretary's details changed for Ms Olga Gurdus on Feb 10, 2021 | 1 pages | CH03 | ||
Accounts for a small company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 8 pages | AA | ||
Accounts for a small company made up to Jan 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THE SPINECORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURDUS, Olga | Secretary | Millennium House Peak Business Park Foxwood Road S41 9RF Chesterfield Derbyshire | 185145740001 | |||||||
| GURDUS, Olga | Director | Millennium House Peak Business Park Foxwood Road S41 9RF Chesterfield Derbyshire | England | British | 325691750001 | |||||
| MILLS, Andrew James | Director | Ranfall 15 Ranmoor Park Road S10 3GX Sheffield Apt 1 United Kingdom | England | United Kingdom | 75578220004 | |||||
| MILLS, James Peter | Director | Millennium House Peak Business Park Foxwood Road S41 9RF Chesterfield Derbyshire | England | British | 274723750001 | |||||
| NOLAN-THOMAS, Matthew Paul | Director | Millennium House Peak Business Park Foxwood Road S41 9RF Chesterfield Derbyshire | England | British | 316121440001 | |||||
| GIBSON, Pamela Jean | Secretary | 19 Silver Hill Road S11 9JG Sheffield | British | 78517470001 | ||||||
| LACEY, Barbara Christine | Secretary | 26 Little Matlock Gardens S6 6FW Stannington South Yorkshire | British | 81268530001 | ||||||
| TALBERT, Michael Harold | Secretary | 69 Tansley Road North Wingfield S42 5JZ Chesterfield Derbyshire | British | 112526560001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| COILLARD, Christine, Dr | Director | Chateau Arnoux 04160 Chateau Arnoux Chemin Des Salettes France | France | French | 78622110002 | |||||
| COOK, Timothy James | Director | New Lodge Farm Court Oxspring Road S36 8FN Penistone 5 United Kingdom | United Kingdom | British | 185161950001 | |||||
| CREWDSON, Bernard Martin | Director | Springwood House Cowley Lane, Holmesfield S18 7SD Dronfield Derbyshire | United Kingdom | British | 30665950003 | |||||
| RIVARD, Charles Hilaire, Dr | Director | Chateau Arnoux 04160 Chateau Arnoux Chemin Des Salettes France | France | Canadian | 78622190002 | |||||
| TALBERT, Michael Harold | Director | 69 Tansley Road North Wingfield S42 5JZ Chesterfield Derbyshire | United Kingdom | British | 112526560001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of THE SPINECORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Mills | Apr 06, 2016 | Millennium House Peak Business Park Foxwood Road S41 9RF Chesterfield Derbyshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
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