ORCHARD (CLINICS 3) LIMITED

ORCHARD (CLINICS 3) LIMITED

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

    Company NameORCHARD (CLINICS 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08160152
    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 ORCHARD (CLINICS 3) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORCHARD (CLINICS 3) LIMITED located?

    Registered Office Address
    Orchard House
    Bellamy Road
    NG18 4LN Mansfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHARD (CLINICS 3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHARD (C3) LIMITEDJul 27, 2012Jul 27, 2012

    What are the latest accounts for ORCHARD (CLINICS 3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ORCHARD (CLINICS 3) LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for ORCHARD (CLINICS 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Director's details changed for Mr Trevor James Killick on Sep 09, 2024

    2 pagesCH01

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Cessation of Orchard (Developments) Holdings Ltd as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    5 pagesCS01

    Notification of Orchard (Developments) Holdings Ltd as a person with significant control on Jun 30, 2023

    2 pagesPSC02

    Notification of Desmond Wood as a person with significant control on May 26, 2023

    2 pagesPSC01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Be disapplied or the purpose 26/05/2023
    RES13

    Appointment of Mr Trevor James Killick as a director on May 31, 2023

    2 pagesAP01

    Registered office address changed from Corser House Whitchurch Business Centre Green End Whitchurch Shropshire SY13 1AD to Orchard House Bellamy Road Mansfield NG18 4LN on Jun 08, 2023

    1 pagesAD01

    Appointment of Mr Colin James Killick as a secretary on May 26, 2023

    2 pagesAP03

    Appointment of Mr Desmond Wood as a director on May 26, 2023

    2 pagesAP01

    Termination of appointment of Kevin John Mellor as a secretary on May 26, 2023

    1 pagesTM02

    Termination of appointment of Kevin John Mellor as a director on May 26, 2023

    1 pagesTM01

    Termination of appointment of William James Mapstone as a director on May 26, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Satisfaction of charge 081601520003 in full

    1 pagesMR04

    Satisfaction of charge 081601520004 in full

    1 pagesMR04

    Satisfaction of charge 081601520005 in full

    1 pagesMR04

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    5 pagesCS01

    Who are the officers of ORCHARD (CLINICS 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLICK, Colin James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Secretary
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    309639140001
    KILLICK, Trevor James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    EnglandBritishCertified Accountant155217710038
    WOOD, Desmond
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    AustraliaBritishCompany Director5404560001
    MELLOR, Kevin John
    Green Lane
    Audlem
    CW3 0ES Crewe
    Hilltops
    Cheshire
    Secretary
    Green Lane
    Audlem
    CW3 0ES Crewe
    Hilltops
    Cheshire
    British174974200001
    KILLICK, Trevor James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    England
    Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    England
    United KingdomBritishFinance Director155217710001
    MAPSTONE, William James
    Lower Carden
    Tilston
    SY14 7HW Malpas
    Stone House
    Cheshire
    Director
    Lower Carden
    Tilston
    SY14 7HW Malpas
    Stone House
    Cheshire
    EnglandBritishDirector141935570001
    MELLOR, Kevin John
    Green Lane
    Audlem
    CW3 0ES Crewe
    Hilltops
    Cheshire
    Director
    Green Lane
    Audlem
    CW3 0ES Crewe
    Hilltops
    Cheshire
    United KingdomBritishNone28732070001

    Who are the persons with significant control of ORCHARD (CLINICS 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard (Developments) Holdings Ltd
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    United Kingdom
    Jun 30, 2023
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number02585575
    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.
    Mr Desmond Wood
    Maylodge Drive
    Rufford Abbey Park
    NG22 9DE Newark
    The Orchards
    Nottinghamshire
    United Kingdom
    May 26, 2023
    Maylodge Drive
    Rufford Abbey Park
    NG22 9DE Newark
    The Orchards
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Green End
    SY13 1AD Whitchurch
    Corser House
    United Kingdom
    Jun 30, 2016
    Green End
    SY13 1AD Whitchurch
    Corser House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08023368
    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