| Company Name | TIM Board Orthopaedic Services Ltd |
|---|---|
| Directors | Timothy Nicholas Board and Ruth Elizabeth Board |
| Company Status | Active |
| Company Number | 05567321 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Timothy Nicholas Board |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9TQ |
| Secretary Name | Ruth Elizabeth Board |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Doctor |
| Correspondence Address | 75 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9TQ |
| Director Name | Dr Ruth Elizabeth Board |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(14 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co. Alderley Road Wilmslow SK9 1HY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Sandison Easson & Co. Alderley Road Wilmslow SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,275 |
| Cash | £57,174 |
| Current Liabilities | £30,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 16 July 2020 | Appointment of Dr Ruth Elizabeth Board as a director on 20 September 2019 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 2 October 2019 | Notification of Ruth Board as a person with significant control on 17 July 2019 (2 pages) |
| 2 October 2019 | Change of details for Mr Tim Board as a person with significant control on 17 July 2019 (2 pages) |
| 17 July 2019 | Resolutions
|
| 4 July 2019 | Statement of capital following an allotment of shares on 20 September 2018
|
| 4 July 2019 | Change of share class name or designation (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 December 2018 | Registered office address changed from 433 Chester Road Old Trafford Manchester Lancashire M16 9HA to C/O Sandison Easson & Co. Alderley Road Wilmslow SK9 1HY on 19 December 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Director's details changed for Timothy Nicholas Board on 19 September 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Timothy Nicholas Board on 19 September 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 433 chester road old trafford manchester M16 9HA (1 page) |
| 4 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 433 chester road old trafford manchester M16 9HA (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | Incorporation (9 pages) |
| 19 September 2005 | Incorporation (9 pages) |