ELITE ORTHOCARE SERVICES LIMITED

Profile ELITE ORTHOCARE SERVICES LIMITED

Actual on 01.07.2021
Company name
ELITE ORTHOCARE SERVICES LIMITED
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Company number
04506091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
WEIR BANK, MONKEY ISLAND LANE, BERKSHIRE, BRAY ON THAMES, SL6 2ED
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PSC and Officers ELITE ORTHOCARE SERVICES LIMITED

Officers

(as of 19.09.2020)

LANGTON, Belinda
Status: Active
Appointed on: Wednesday, 07 August 2002
Correspondence address: Spruce House, 102 Barnett Wood Lane, Ashtead, Surrey, KT21 2LS
Role: Secretary
LANGTON, Belinda
Status: Active
Appointed on: Wednesday, 07 August 2002
Correspondence address: Spruce House, 102 Barnett Wood Lane, Ashtead, Surrey, KT21 2LS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
TSELENTAKIS, George
Status: Active
Appointed on: Wednesday, 07 August 2002
Correspondence address: 102 Barnet Wood Lane, Ashtead, Surrey, KT21 2LS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Surgeon
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

George Tselentakis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weir Bank Bray On Thames, Berkshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent