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ORCA MEDICAL LIMITED

ORCA MEDICAL LIMITED

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

    • Overview

    Company NameORCA MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10907715
    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 ORCA MEDICAL LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORCA MEDICAL LIMITED located?

    Registered Office Address
    Future Space University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCA MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ORCA MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for ORCA MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Graham Norman Stewart as a director on Jul 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Thomas Philip Moss as a director on Feb 04, 2025

    		2 pagesAP01

    Appointment of Mr Carl Peter Matthias Gustafsson as a director on Feb 04, 2025

    		2 pagesAP01

    Termination of appointment of Graham Norman Stewart as a director on Feb 04, 2025

    		1 pagesTM01

    Termination of appointment of Alan Stuart Milliken as a director on Feb 04, 2025

    		1 pagesTM01

    Termination of appointment of Mark Collins as a director on Feb 04, 2025

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Appointment of Mark Collins as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Mr Graham Norman Stewart as a director on Mar 13, 2024

    		2 pagesAP01

    Cessation of Douglas Ogg as a person with significant control on Mar 13, 2024

    		1 pagesPSC07

    Cessation of Robert Fowler as a person with significant control on Mar 13, 2024

    		1 pagesPSC07

    Notification of Hospital Services Limited as a person with significant control on Mar 13, 2024

    		2 pagesPSC02

    Termination of appointment of Robert Fowler as a director on Mar 13, 2024

    		1 pagesTM01

    Termination of appointment of Douglas Ogg as a director on Mar 13, 2024

    		1 pagesTM01

    Appointment of Mr Dominic Gerard Walsh as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Mr Alan Stuart Milliken as a director on Mar 13, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of ORCA MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSTAFSSON, Carl Peter Matthias
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		SwedenSwedishDirector332114100001
    MOSS, Thomas Philip
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		SwedenSwedishDirector332114200001
    STEWART, Graham Norman
    Uwe North Gate, Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    		Director
    Uwe North Gate, Filton Road
    BS34 8RB Bristol
    Future Space University West Of England
    England
    		Northern IrelandIrishDirector228606730001
    WALSH, Dominic Gerard
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Northern IrelandIrishCompany Director93982180001
    COLLINS, Mark
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Northern IrelandBritishCompany Director320540420001
    FOWLER, Robert
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		EnglandBritishSales & Marketing174328210001
    MILLIKEN, Alan Stuart
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Northern IrelandBritishCompany Director281615340001
    OGG, Douglas
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		EnglandBritishSales & Marketing176313540002
    STEWART, Graham Norman
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Director
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Northern IrelandIrishCompany Director228606730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCA MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wildflower Way
    BT12 6TA Belfast
    30
    Northern Ireland
    		Mar 13, 2024
    Wildflower Way
    BT12 6TA Belfast
    30
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Companies Act (Northern Ireland) 1960
    Place RegisteredCompanies House
    Registration NumberNi005155
    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.
    Mr Robert Fowler
    Tuckers Lane
    Ubley
    BS40 6PB Bristol
    Pilkingtons
    United Kingdom
    		Aug 09, 2017
    Tuckers Lane
    Ubley
    BS40 6PB Bristol
    Pilkingtons
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douglas Ogg
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Aug 09, 2017
    University West Of England
    Uwe North Gate, Filton Road,
    BS34 8RB Bristol
    Future Space
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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