Constellation Orthopaedic Holdings Limited
Company Profile
live
MicroConstellation Orthopaedic Holdings Limited
07681161•Private Limited With Share Capital
Rosemount Bowcliffe Hall, Bramham, Wetherby, LS236LP
Get Full Access
Incorporated
23/06/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Constellation Orthopaedic Holdings Limited (07681161) is a private limited with share capital incorporated on 23/06/2011 (14 years old) and registered in wetherby, LS236LP. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/06/2011
LS236LP
Financial Overview
Total Assets
£109.2K
Liabilities
£109.1K
Net Assets
£100
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Memorandum Articles
Category:Incorporation
Date:23-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2012
Memorandum Articles
Category:Incorporation
Date:24-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2011
Incorporation Company
Category:Incorporation
Date:23-06-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
2 Mortec Office Park, York Road, Leeds, West Yorkshire, LS154TA
Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire Ls23, LS236LPRegistered
Related Companies
3
Contact
technologyinmotion.com
Rosemount Bowcliffe Hall, Bramham, Wetherby, LS236LP