Orthoworld 2000 Limited
00506666
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 17/06/2010
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 36 other boards
director · Since 01/02/2014
CLINICAL DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 41 other boards
director · Since 22/12/2015
CLINICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
director · Since 31/07/2017
CLINICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 112 other boards
director · Since 05/04/2019
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 155 other boards
secretary · Since 31/01/2020
director · Since 27/11/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 34 other boards
secretary · Since 31/01/2020
Former
director · Resigned 26/03/1999
secretary · Resigned 26/03/1999
director · Resigned 26/03/1999
director · Resigned 24/07/2002
director · Resigned 14/01/2003
secretary · Resigned 14/01/2003
director · Resigned 30/07/2007
director · Resigned 30/07/2007
director · Resigned 30/07/2007
secretary · Resigned 30/07/2007
director · Resigned 30/06/2010
director · Resigned 21/04/2011
director · Resigned 06/05/2011
secretary · Resigned 30/11/2011
director · Resigned 31/12/2011
director · Resigned 31/01/2012
secretary · Resigned 08/11/2012
director · Resigned 21/01/2013
director · Resigned 30/11/2013
director · Resigned 27/12/2013
director · Resigned 31/12/2013
director · Resigned 31/01/2014
secretary · Resigned 31/10/2014
director · Resigned 31/12/2015
director · Resigned 31/03/2017
director · Resigned 31/07/2017
director · Resigned 31/07/2017
secretary · Resigned 31/07/2017
director · Resigned 12/10/2017
director · Resigned 05/04/2019
secretary · Resigned 31/01/2020
director · Resigned 16/08/2024
director · Resigned 16/08/2024
Persons with Significant Control
Mydentist Acquisitions Limited
Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG
Reg: 05657372 · Companies House · Company Limited By Shares
Notified 06/04/2016
Turnstone Equityco 1 Limited
Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG
Reg: 07496756 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED
U.S. BANK TRUSTEES LIMITED
O & H PROPERTIES (BLYTHE) LIMITED AND GE CAPITAL CORPORATION (TRADING LP) LIMITED
Change History
Active
Private Limited Company
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER