co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORION PRACTICE MANAGEMENT SYSTEMS LIMITED

ORION PRACTICE MANAGEMENT SYSTEMS LIMITED

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

    • Overview

    Company NameORION PRACTICE MANAGEMENT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257231
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORION PRACTICE MANAGEMENT SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ORION PRACTICE MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    166 Buchanan Street
    Glasgow
    G1 2LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORION PRACTICE MANAGEMENT SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORION PRACTICE MANAGEMENT SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for ORION PRACTICE MANAGEMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Director's details changed for Dr Fawad Ahmad on Feb 28, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Fawad Ahmad on Feb 28, 2023

    		1 pagesCH03

    Change of details for Mr Fawad Ahmad as a person with significant control on Feb 28, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fawad Ahmad on Jan 18, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Change of details for Mr Fawad Ahmad as a person with significant control on Nov 24, 2020

    		2 pagesPSC04

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Fawad Ahmad as a secretary on Nov 24, 2020

    		2 pagesAP03

    Termination of appointment of Peter William Knapp as a director on Nov 24, 2020

    		1 pagesTM01

    Termination of appointment of Peter William Knapp as a secretary on Nov 24, 2020

    		1 pagesTM02

    Cessation of Peter William Knapp as a person with significant control on Nov 24, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fawad Ahmad on Sep 23, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ORION PRACTICE MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Fawad, Dr
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Secretary
    166 Buchanan Street
    Glasgow
    G1 2LW
    		276986410001
    AHMAD, Fawad, Dr
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Director
    166 Buchanan Street
    Glasgow
    G1 2LW
    		ScotlandBritishManaging Director216663530001
    GILLAN, Evelyn, Dr
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Secretary
    166 Buchanan Street
    Glasgow
    G1 2LW
    		151564870001
    KNAPP, Peter William
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Secretary
    166 Buchanan Street
    Glasgow
    G1 2LW
    		British40516300004
    KNAPP, Peter
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Secretary
    166 Buchanan Street
    Glasgow
    G1 2LW
    		163255020001
    LAW, Jack
    Torridon Avenue
    G41 5AT Glasgow
    41
    		Secretary
    Torridon Avenue
    G41 5AT Glasgow
    41
    		British69056440003
    MCALLISTER, Alan Hugh Leitch
    2 Carron Grove
    KY11 4LN Dunfermline
    Tillyochie
    Fife
    Scotland
    		Secretary
    2 Carron Grove
    KY11 4LN Dunfermline
    Tillyochie
    Fife
    Scotland
    		British166970620001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    AHMAD, Fawad
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Director
    166 Buchanan Street
    Glasgow
    G1 2LW
    		ScotlandPakistaniCompany Director137720710002
    BROWN, Robert Iain Froude
    13 Kirklee Terrace
    G12 0TH Glasgow
    Lanarkshire
    		Director
    13 Kirklee Terrace
    G12 0TH Glasgow
    Lanarkshire
    		ScotlandBritishRetired Academic898240001
    DOYLE, Eamonn
    Rockfoot
    2 Victoria Road
    FK8 2RH Stirling
    		Director
    Rockfoot
    2 Victoria Road
    FK8 2RH Stirling
    		BritishDirector90396910001
    GILLAN, Evelyn, Dr
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Director
    166 Buchanan Street
    Glasgow
    G1 2LW
    		ScotlandBritishChief Executive Officer91915830002
    KNAPP, Peter William
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Director
    166 Buchanan Street
    Glasgow
    G1 2LW
    		ScotlandBritishCompany Director40516300004
    LAW, Jack
    Torridon Avenue
    G41 5AT Glasgow
    41
    		Director
    Torridon Avenue
    G41 5AT Glasgow
    41
    		ScotlandBritishChief Executive69056440003
    MCALISTER, Andrew Leitch
    16 Queensborough Gardens
    Hyndland
    G12 9PP Glasgow
    Strathclyde
    		Director
    16 Queensborough Gardens
    Hyndland
    G12 9PP Glasgow
    Strathclyde
    		ScotlandBritishCompany Director97700390001
    MCALLISTER, Alan Hugh Leitch
    2 Carron Grove
    KY11 4LN Dunfermline
    Tillyochie
    Fife
    United Kingdom
    		Director
    2 Carron Grove
    KY11 4LN Dunfermline
    Tillyochie
    Fife
    United Kingdom
    		United KingdomBritishNone50682150001
    MCALLISTER, Andrew Leitch
    105 Douglas Street
    G2 4EZ Glasgow
    Flat 2,
    Scotland
    		Director
    105 Douglas Street
    G2 4EZ Glasgow
    Flat 2,
    Scotland
    		United KingdomBritishNone171547740001
    MILLER, Henry Norman
    Ashley Road
    AB10 6RU Aberdeen
    13
    Scotland
    		Director
    Ashley Road
    AB10 6RU Aberdeen
    13
    Scotland
    		ScotlandBritishCentre Manager134236450001
    URQUHART, John Duncan Mackenzie
    20 Belgrave Road
    EH12 6NF Edinburgh
    Midlothian
    		Director
    20 Belgrave Road
    EH12 6NF Edinburgh
    Midlothian
    		ScotlandBritishRetired Ca898210002
    WATSON, Ian Michael
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Director
    166 Buchanan Street
    Glasgow
    G1 2LW
    		ScotlandBritishChartered Accountant46797060001
    WATSON, Ian Michael
    166 Buchanan Street
    G1 2LW Glasgow
    5th Floor
    Lanarkshire
    Scotland
    		Director
    166 Buchanan Street
    G1 2LW Glasgow
    5th Floor
    Lanarkshire
    Scotland
    		ScotlandBritishChartered Accountant46797060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORION PRACTICE MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Knapp
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Oct 01, 2016
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 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 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.
    Dr Fawad Ahmad
    166 Buchanan Street
    Glasgow
    G1 2LW
    		Oct 01, 2016
    166 Buchanan Street
    Glasgow
    G1 2LW
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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