Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2026 |
MR01 |
Registration of charge 073966800002, created on 24 September 2026
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05 Oct 2026 |
MR01 |
Registration of charge 073966800003, created on 24 September 2026
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25 Sep 2026 |
PSC02 |
Notification of The Brace Place Holdings Ltd as a person with significant control on 24 September 2026
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25 Sep 2026 |
AD01 |
Registered office address changed from 171 Shenley Road Borehamwood WD6 1AH England to 2 Albert Road Cross Hills Keighley BD20 7LE on 25 September 2026
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25 Sep 2026 |
PSC07 |
Cessation of Orthoclinic Holding Ltd as a person with significant control on 24 September 2026
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25 Sep 2026 |
TM01 |
Termination of appointment of Adekoye Ogunro as a director on 24 September 2026
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25 Sep 2026 |
TM01 |
Termination of appointment of Kiarash Banai as a director on 24 September 2026
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25 Sep 2026 |
AP01 |
Appointment of Ms Anchal Puri as a director on 24 September 2026
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25 Jul 2026 |
CS01 |
Confirmation statement made on 5 July 2026 with no updates
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03 Jul 2026 |
MR04 |
Satisfaction of charge 1 in full
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30 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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11 Sep 2025 |
PSC05 |
Change of details for Orthoclinic Holding Ltd as a person with significant control on 1 April 2024
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16 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with no updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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11 Jul 2024 |
PSC02 |
Notification of Orthoclinic Holding Ltd as a person with significant control on 1 April 2024
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11 Jul 2024 |
PSC07 |
Cessation of Borehamwood Ortho Clinic Ltd as a person with significant control on 1 April 2024
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10 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Dr Kiarash Banai on 13 December 2022
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