SOUTH WALES ORTHOPAEDICS LIMITED — 12043076, Cardiff , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SOUTH WALES ORTHOPAEDICS LIMITED copy copied
Company number	12043076 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 11 June 2019 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025 Last statement dated Monday, 10 June 2024
Nature of business (SIC)	86220 - Specialists medical practice activities copy copied
Registered office address	C/O AZETS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, UNITED KINGDOM, CARDIFF, CF23 8AB copy copied

Officers

(as of 18.08.2022)

PULLEN, Emma Louise

Status:	Active
Appointed on:	Tuesday, 11 June 2019
Correspondence address:	C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Nationality:	British
Date of birth:	February 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PULLEN, Huw Charles, Dr

Status:	Active
Appointed on:	Tuesday, 11 June 2019
Correspondence address:	C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Nationality:	British
Date of birth:	March 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Dr Huw Charles Pullen

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Nationality:	British
Date of birth:	March 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Dr Huw Charles Pullen

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	C/O Baldwins Cardiff, Wales
Nationality:	British
Date of birth:	March 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Dr Huw Charles Pullen

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Nationality:	British
Date of birth:	March 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Emma Louise Pullen

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Nationality:	British
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Emma Louise Pullen

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	C/O Baldwins Cardiff, Wales
Nationality:	British
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Emma Louise Pullen

Status:	Active
Notified on:	Tuesday, 11 June 2019
Correspondence address:	C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Nationality:	British
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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