Company NameBraithwaite Orthopaedics Ltd
DirectorsIan Jonathan Braithwaite and David Julian Rendell
Company StatusActive
Company Number07867773
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Ian Jonathan Braithwaite
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Grange Belle Vue Lane
Guilden Sutton
Chester
Cheshire
CH3 7EJ
Wales
Director NameDavid Julian Rendell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Grange Belle Vue Lane
Guilden Sutton
Chester
Cheshire
CH3 7EJ
Wales

Location

Registered AddressBramble Grange Belle Vue Lane
Guilden Sutton
Chester
Cheshire
CH3 7EJ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGuilden Sutton
WardChester Villages
Built Up AreaGuilden Sutton

Shareholders

50 at £1David Julian Rendell
50.00%
Ordinary
50 at £1Ian Jonathan Braithwaite
50.00%
Ordinary

Financials

Year2014
Net Worth£294,621
Cash£258,534
Current Liabilities£75,911

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
20 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
2 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
2 December 2022Notification of Julian Rendell as a person with significant control on 2 September 2022 (2 pages)
17 August 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
3 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
18 August 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
7 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 October 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
6 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 September 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
6 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 July 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
11 January 2018Director's details changed for David Julian Rendell on 11 January 2018 (2 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
16 January 2012Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
1 December 2011Incorporation (21 pages)
1 December 2011Incorporation (21 pages)