THE BONE AND JOINT CENTRE LIMITED
Overview
| Company Name | THE BONE AND JOINT CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452456 |
| 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 BONE AND JOINT CENTRE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is THE BONE AND JOINT CENTRE LIMITED located?
| Registered Office Address | Spire Liverpool Hospital 57 Greenbank Road L18 1HQ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BONE AND JOINT CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BONE AND JOINT CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for THE BONE AND JOINT CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Smith as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||
Notification of Alasdair John Ario Santini as a person with significant control on Nov 30, 2024 | 2 pages | PSC01 | ||
Termination of appointment of John Somerville Davidson as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alasdair John Ario Santini as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Cessation of John Somerville Davidson as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Simon Kirkham as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Nov 25, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Somerville Davidson on Jan 09, 2018 | 2 pages | CH01 | ||
Who are the officers of THE BONE AND JOINT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTINI, Alasdair John Ario | Director | 57 Greenbank Road L18 1HQ Liverpool Spire Liverpool Hospital Merseyside United Kingdom | England | British | 142701690001 | |||||
| SMITH, Matthew | Director | 57 Greenbank Road L18 1HQ Liverpool Spire Liverpool Hospital Merseyside United Kingdom | England | British | 325823450001 | |||||
| KIRKHAM, Simon | Secretary | Top Flat 34 Shrewsbury Road, Oxton CH43 2HZ Prenton | British | 105122380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIDSON, John Somerville | Director | 57 Greenbank Road L18 1HQ Liverpool Spire Liverpool Hospital Merseyside | United Kingdom | British | 105122370001 |
Who are the persons with significant control of THE BONE AND JOINT CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair John Ario Santini | Nov 30, 2024 | 57 Greenbank Road L18 1HQ Liverpool Spire Liverpool Hospital Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Somerville Davidson | Apr 06, 2016 | 40 Park West CH60 9JF Lower Heswall Lynton Wirral United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BONE AND JOINT CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Nov 25, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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