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Orchid Orthopedic Solutions Sheffield Ltd

01090667

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PARKWAY CLOSE, SHEFFIELD, S9 4WH
Incorporated 12/01/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Warren O'Brien

secretary · Since 10/09/2019

Mr Warren Michael O'Brien

director · Since 01/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew Dodds

director · Since 12/11/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Orchid Orthopedic Solutions Ltd (Uk)

75–100% shares

Unit 1& 2, Parkway Close, Sheffield, S9 4WH

Reg: 07947477 · Uk · Ltd

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/05/2024Registered 22/05/2024Satisfied 24/10/2025
Charge
satisfied

HPS INVESTMENT PARTNERS, LLC (AS COLLATERAL AGENT)

Created 17/05/2024Registered 20/05/2024Satisfied 28/05/2026
charge
satisfied

MERCHANT BANKING, SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 29/05/2012Registered 08/06/2012Satisfied 15/03/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 04/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 04/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 04/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/05/2007Registered 23/05/2007Satisfied 04/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 04/05/2006Registered 16/05/2006Satisfied 01/06/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCEPARTIES

Created 07/12/2001Registered 18/12/2001Satisfied 24/03/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY AGENT")

Created 20/08/2001Registered 29/08/2001Satisfied 24/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 24/09/1976Registered 05/10/1976Satisfied 20/04/1999