BEAGLE ORTHOPAEDIC LIMITED
6 EGHAMS COURT, BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 06593518
- Last Updated: 01 Mar 2024
Company Profile
BEAGLE ORTHOPAEDIC LIMITED was incorporated on Wednesday, May 14, 2008 as a Private Limited Company with registered address in BOURNE END. BEAGLE ORTHOPAEDIC LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 16 years 9 months and 8 days.
| Name | BEAGLE ORTHOPAEDIC LIMITED |
|---|---|
| Company number | 06593518 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 EGHAMS COURT BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonard Thomas Lloyd Nationality: British |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Paul Davis Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leonard Thomas Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Richard Salvage Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAGLE ORTHOPAEDIC LIMITED | 14 May 2008 |