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The Birmingham Orthopaedic Charity

04411686

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

27 Middleton Hall Road, Birmingham, B30 1AB
Incorporated 09/04/2002

Previously known as

The Roh Orthopaedic Charity · until 06/07/2015
The Roh Orthopaedic Trust · until 09/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2025

Due 22/03/2026

Overdue

Industry

74990
Non-trading company

Officers

Dr. Arthur Mark Davies

director · Since 15/07/2004

HOSPITAL DOCTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr. Callum Wilson Mcbryde

director · Since 23/06/2014

CONSULTANT ORTHOPAEDIC SURGEON

BRITISH · ENGLAND · Age 51

Mr. Adrian Christopher Gardner

director · Since 23/06/2014

CONSULTANT ORTHOPAEDIC SURGEON

BRITISH · ENGLAND · Age 50

Alistair Graham Thompson

director · Since 08/07/2002

British · England · Age 83

Arthur Mark Davies

director · Since 15/07/2004

British · England · Age 71

Simon Leonard Christopher Richards

director · Since 18/03/2014

British · England · Age 61

Adrian Charles Gardner

director · Since 23/06/2014

British · England · Age 50

Callum Wilson Mcbryde

director · Since 23/06/2014

British · England · Age 51

Robert John Grimer

director · Since 24/03/2015

British · England · Age 73

Andrew Evans

director · Since 27/03/2018

British · England · Age 49

Lucie Gosling

director · Since 23/04/2018

British · England · Age 46

Paul Burton Pynsent

director · Since 24/10/2018

British · England · Age 81

Former

C & M Registrars Limited

corporate nominee director · Resigned 09/04/2002

C & M Secretaries Limited

corporate nominee secretary · Resigned 09/04/2002

Anthony Frank George

secretary · Resigned 18/06/2002

John Charlton

director · Resigned 23/06/2003

David John Collyer

director · Resigned 19/12/2005

William James Beech Taylor

director · Resigned 24/09/2007

John Gelling Ellis

secretary · Resigned 29/04/2008

Christopher Frederick Bradish

director · Resigned 04/09/2008

Matthew Peter Revell

director · Resigned 31/01/2012

Francis Charles Graves

director · Resigned 12/06/2013

Max Harrison

director · Resigned 12/11/2013

Ann Weaver

director · Resigned 03/11/2016

Anthony Frank George

director · Resigned 01/04/2017

Joseph Alexander Patrick

director · Resigned 01/04/2017

Pritesh Vrajlal Pattni

director · Resigned 13/09/2018

Mark Lawrence Herron

director · Resigned 13/09/2018

John Stefan Wheatley

director · Resigned 06/12/2022

Persons with Significant Control

Former PSCs

Dr. Arthur Mark Davies

Ceased 27/03/2018

PSC Statements

no individual or entity with signficant control· 18/07/2018

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line127 Middleton Hall Road
2026-05-07

27 MIDDLETON HALL ROAD

post townBirmingham
2026-05-07

BIRMINGHAM

officer appointedDAVIES, Arthur Mark, Dr.
2026-05-07
officer appointedEVANS, Andrew, Mr.
2026-05-07
officer appointedGARDNER, Adrian Charles, Mr.
2026-05-07
officer appointedGOSLING, Lucie, Ms.
2026-05-07
officer appointedGRIMER, Robert John
2026-05-07
officer appointedMCBRYDE, Callum Wilson, Mr.
2026-05-07
officer appointedPYNSENT, Paul Burton, Mr.
2026-05-07
officer appointedRICHARDS, Simon Leonard Christopher
2026-05-07
officer appointedTHOMPSON, Alistair Graham
2026-05-07

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/01/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202419 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202221 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201821 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
PSC08

notification of a person with significant control statement

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201819 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201621 pages · PDF
Director resigned

termination director company with name termination date

13/11/20161 page · PDF
Annual return

annual return company with made up date no member list

18/04/201613 pages · PDF
Director details changed

change person director company with change date

18/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201519 pages · PDF
CERTNM

certificate change of name company

06/07/20156 pages · PDF
MISC

miscellaneous

06/07/20152 pages · PDF
RESOLUTIONS

resolution

26/06/20155 pages · PDF
Annual return

annual return company with made up date no member list

24/06/201513 pages · PDF
Director appointed

appoint person director company with name date

04/05/20152 pages · PDF
CONNOT

change of name notice

17/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

17/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201520 pages · PDF
Director details changed

change person director company with change date

29/09/20142 pages · PDF
Director appointed

appoint person director company with name date

26/09/20142 pages · PDF
Director details changed

change person director company with change date

26/09/20142 pages · PDF
Director appointed

appoint person director company with name date

26/09/20142 pages · PDF
Director appointed

appoint person director company with name date

26/09/20142 pages · PDF
Director appointed

appoint person director company with name

20/05/20142 pages · PDF
Director appointed

appoint person director company with name

13/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20147 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type full

09/12/201317 pages · PDF
Director resigned

termination director company with name

02/07/20131 page · PDF
Director resigned

termination director company with name

02/07/20131 page · PDF
Annual return

annual return company with made up date no member list

12/04/20139 pages · PDF
Director appointed

appoint person director company with name

22/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201216 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20128 pages · PDF
Director details changed

change person director company with change date

12/04/20122 pages · PDF
Director resigned

termination director company with name

08/02/20121 page · PDF
Accounts filed

accounts with accounts type full

28/11/201116 pages · PDF
CC04

statement of companys objects

26/10/20112 pages · PDF
RESOLUTIONS

resolution

26/10/201125 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20119 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201017 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20106 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200917 pages · PDF
MEM/ARTS

memorandum articles

11/07/200915 pages · PDF
CERTNM

certificate change of name company

04/07/20092 pages · PDF
363a

legacy

15/06/20094 pages · PDF
288a

legacy

15/06/20091 page · PDF
288b

legacy

06/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20094 pages · PDF
287

legacy

21/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
363a

legacy

01/05/20084 pages · PDF
288b

legacy

01/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20084 pages · PDF
288a

legacy

24/05/20072 pages · PDF
288a

legacy

22/05/20072 pages · PDF
363a

legacy

04/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20064 pages · PDF
287

legacy

26/07/20061 page · PDF
363s

legacy

30/05/20067 pages · PDF
288b

legacy

30/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20064 pages · PDF
288a

legacy

14/06/20052 pages · PDF
363s

legacy

19/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20053 pages · PDF
288a

legacy

20/08/20042 pages · PDF
363s

legacy

22/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20035 pages · PDF
363s

legacy

07/05/20037 pages · PDF