OPTIMIZED ORTHO LIMITED
Overview
| Company Name | OPTIMIZED ORTHO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08373714 |
| 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 OPTIMIZED ORTHO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPTIMIZED ORTHO LIMITED located?
| Registered Office Address | The Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMIZED ORTHO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OPTIMIZED ORTHO LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for OPTIMIZED ORTHO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Corin Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of James William Pierrepont as a director on May 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan William Hurd as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan William Hurd as a secretary on May 31, 2026 | 1 pages | TM02 | ||
Current accounting period extended from Jan 31, 2026 to Jun 30, 2026 | 3 pages | AA01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 1 pages | AA | ||
Register(s) moved to registered office address The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ | 1 pages | AD04 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 1 pages | AA | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Termination of appointment of Stefano Alfonsi as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan William Hurd as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Victoria Silvester Corinium Centre Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ to The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ on Jan 15, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 1 pages | AA | ||
Who are the officers of OPTIMIZED ORTHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERREPONT, James William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | British | 349194220001 | |||||
| SILVESTER, Victoria Mary | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | England | British | 162294300001 | |||||
| HURD, Jonathan William | Secretary | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | 257922760001 | |||||||
| ALFONSI, Stefano | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | England | Italian | 171433090003 | |||||
| FLACK, William David | Director | c/o Mount View Tubbs Lane Highclere RG20 9RD Newbury Mount View Berkshire United Kingdom | United Kingdom | British | 174264560001 | |||||
| FOX-SMITH, Andrew Grant | Director | c/o Mount View Tubbs Lane Highclere RG20 9RD Newbury Mount View Berkshire United Kingdom | Hong Kong | Australian | 175254930001 | |||||
| HURD, Jonathan William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | British | 249037590001 | |||||
| MILES, Brad Peter | Director | c/o Mount View Tubbs Lane Highclere RG20 9RD Newbury Mount View Berkshire United Kingdom | Australia | Australian | 175297450001 | |||||
| O'CONNOR, Peter Bede | Director | c/o Mount View Tubbs Lane Highclere RG20 9RD Newbury Mount View Berkshire United Kingdom | Australia | Australian | 175254920001 |
Who are the persons with significant control of OPTIMIZED ORTHO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Corin Holdings Limited | Apr 06, 2016 | Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre England | No | ||||
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Natures of Control
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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