ORBEL HEALTH LIMITED
Overview
| Company Name | ORBEL HEALTH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06746041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORBEL HEALTH LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ORBEL HEALTH LIMITED located?
| Registered Office Address | Suite 2 The Brentano Suite Solar House 915 High Road N12 8QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBEL HEALTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ORBEL HEALTH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 11, 2024 |
| Next Confirmation Statement Due | Nov 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2023 |
| Overdue | Yes |
What are the latest filings for ORBEL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on Apr 02, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Director's details changed for Adam Sutcliffe on Nov 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Jeremy Daniel Pyers as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of 2020 Secretarial Limited as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Anthony Philip Fehon as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael James Woods as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Peter Crowe as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 21, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of ORBEL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Andrew Peter | Director | EC1M 4JN London 82 St John Street England | Australia | Australian | Director | 270980760001 | ||||||||
| HIGGINS, Peter Julian | Director | EC1M 4JN London 82 St John Street England | Australia | Australian | Company Director | 220054630001 | ||||||||
| SUTCLIFFE, Adam | Director | EC1M 4JN London 82 St John Street England | England | British | Director | 134510230001 | ||||||||
| WOODS, Michael James | Director | EC1M 4JN London 82 St John Street England | Australia | Australian | Investor & Corporate Advisor | 271151340001 | ||||||||
| 2020 SECRETARIAL LIMITED | Secretary | EC1M 4JN London 82 St John Street England |
| 141098040001 | ||||||||||
| CHILTON, Robin Blake Kiran | Director | Ashley Gardens Ambrosden Avenue Westminster SW1P 1QD London 22 | British | Industrial Design Engineer | 134510280001 | |||||||||
| DAVIDSON, Katie Louise | Director | Portman Mansions Chiltern Street W1U 5AN London 3a | British | Product Designer | 134510260001 | |||||||||
| DAVIES, Graeme Howard | Director | Friend Street EC1V 7NS London 7 | British | Industrial Design Engineer | 134510270001 | |||||||||
| FEHON, Anthony Philip | Director | EC1M 4JN London 82 St John Street England | Australia | Australian | Director | 191491900001 | ||||||||
| MINTER, Mark Clive | Director | EC1M 4JN London 82 St John Street England | United Kingdom | British | Director | 162283480002 | ||||||||
| PYERS, Jeremy Daniel | Director | EC1M 4JN London 82 St John Street England | Australia | Australian | Director | 161691910001 | ||||||||
| SOONG, Damian | Director | St Andrew's Hill EC4V 5BY London 1 United Kingdom | British | Director | 134510250003 | |||||||||
| WARREN, Jeffrey Roger | Director | EC1M 4JN London 82 St John Street England | England | British | Director | 126473640001 |
What are the latest statements on persons with significant control for ORBEL HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ORBEL HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 07, 2015 Delivered On Sep 08, 2015 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ORBEL HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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