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Orthoeurope Limited

02432148

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ABILITY HOUSE, ABINGDON, OX14 1RL
Incorporated 13/10/1989

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Andrew Robert Reeves

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Ms Sarah Joanne Burns

director · Since 17/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr John O'Byrne

director · Since 17/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Ability Matters Group Limited

75–100% shares
75–100% votes
Appoint directors

Ability House, Nuffield Way, Abingdon, OX14 1RL

Reg: 03039768 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE

Created 28/04/2026Registered 30/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/01/2022Registered 12/01/2022
charge
satisfied

HSBC BANK PLC

Created 23/02/2012Registered 25/02/2012Satisfied 02/11/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 02/02/2012Registered 04/02/2012Satisfied 02/11/2021
charge
satisfied

HSBC BANK PLC

Created 23/02/2000Registered 08/03/2000Satisfied 07/12/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2000Registered 05/02/2000Satisfied 02/11/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2000Registered 05/02/2000Satisfied 02/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1999Registered 15/03/1999Satisfied 17/11/2005