Constellation Orthopaedic Holdings Limited, Leeds

Constellation Orthopaedic Holdings Limited is a private limited company. Registered at 2 Mortec Office Park, York Road, Leeds LS15 4TA, the aforementioned 12 years old company was incorporated on 2011-06-23 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this business: Steven L. (appointed on 19 July 2023), Stephen M. (appointed on 23 June 2011), Sandra W. (appointed on 23 June 2011). Among the secretaries (1 in total), we can name: Stephen M. (appointed on 23 June 2011).
About
Name: Constellation Orthopaedic Holdings Limited
Number: 07681161
Incorporation date: 2011-06-23
End of financial year: 31 March
 
Address: 2 Mortec Office Park
York Road
Leeds
LS15 4TA
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Angelazia Holdings Limited
30 January 2024
Address 2 Mortec Office Park, York Road, Leeds, West Yorkshire, LS15 4TA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 15080727
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sandra W.
26 June 2017 - 30 January 2024
Nature of control: 25-50% shares
Stephen M.
26 June 2017 - 30 January 2024
Nature of control: 50,01-75% shares

The target date for Constellation Orthopaedic Holdings Limited confirmation statement filing is 2024-07-07. The previous confirmation statement was filed on 2023-06-23. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Angelazia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mortec Office Park, York Road, LS15 4TA Leeds, West Yorkshire. Sandra W. who has 1/2 or less of shares. Stephen M. who has over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, November 2023 | accounts
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