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Company Information for

THE ORTHOPAEDIC INSTITUTE LIMITED

THE ROBERT JONES & AGNES HUNT, ORTHOPAEDIC & DISTRICT HOSPITAL, N H S TRUST, OSWESTRY SHROPSHIRE, SY10 7AG,
Company Registration Number
02992437
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Orthopaedic Institute Ltd
THE ORTHOPAEDIC INSTITUTE LIMITED was founded on 1994-11-21 and has its registered office in N H S Trust. The organisation's status is listed as "Active". The Orthopaedic Institute Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ORTHOPAEDIC INSTITUTE LIMITED
 
Legal Registered Office
THE ROBERT JONES & AGNES HUNT
ORTHOPAEDIC & DISTRICT HOSPITAL
N H S TRUST
OSWESTRY SHROPSHIRE
SY10 7AG
Other companies in SY10
 
Charity Registration
Charity Number 1044906
Charity Address THE ORTHOPAEDIC INSTITUTE LIMITE, LLOYDS ANIMAL FEEDS LTD, MORTON, OSWESTRY, SY10 8BH
Charter STUDY OF DISEASE AND PARTICULARILY DISORDERS OF THE LOCOMOTOR SYSTEM AND ALLIED SUBJECTS, AND GENERALLY TO IMPROVE THE STANDARD OF KNOWLEDGE OF THE MEANS OF PREVENTION, DIAGNOSIS, METHODS OF TREATMENT AND CURE OF SUCH DISORDERS, AND TO INITIATE, ENCOURAGE, SUPPORT AND CARRY OUT RESEARCH AND INVESTIGATION INTO THE CAUSES OF SUCH DISORDERS AND THE POSSIBILTIES OF PREVENTION AND ALLEVIATION OR CURE.
Filing Information
Company Number 02992437
Company ID Number 02992437
Date formed 1994-11-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-21
Return next due 2018-12-05
Type of accounts FULL
Last Datalog update: 2018-02-10 10:18:59
Primary Source:Companies House

Company Officers of THE ORTHOPAEDIC INSTITUTE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY ASHTON
Director 1996-06-19
VALERIE ANNE EDWARDS
Director 2012-06-20
WAGIH EL MASRY
Director 2013-06-26
ROBERT THOMAS FREEMAN
Director 2013-06-26
RICHARD GREGG LUMBY
Director 2017-10-21
COLIN NIBLOCK
Director 2017-10-21
LOUISE JANE OSSELTON
Director 2016-10-04
JAMES BRUCE RICHARDSON
Director 1995-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES BODICOAT
Director 2011-09-21 2017-03-06
ALISON FLOWER
Director 2014-06-25 2016-09-13
PETER DONLAN
Director 2014-06-25 2015-10-30
ROBERT STANLEY PARRY
Director 2009-06-17 2014-06-25
ROBERT NEVILLE THOMAS
Director 1998-06-17 2013-11-20
KEITH JOHN GRIFFITHS
Director 1997-06-18 2013-06-26
OWEN WILLIAM PATERSON
Director 1995-06-21 2013-04-01
MALCOLM STUART DAVIES
Director 2009-06-17 2011-09-21
DAVID JOHN GRIFFITHS
Director 2009-06-17 2010-10-01
DAVID JOHN GRIFFITHS
Company Secretary 2009-06-17 2010-10-01
WILLIAM DAVID LLOYD
Company Secretary 2003-01-15 2009-11-01
RICHARD HENRY BURBIDGE
Director 2001-06-20 2009-06-17
DAVID RONALD CRAWFORD
Director 1995-01-18 2009-06-17
JOSH DIXEY
Director 2001-09-03 2009-06-17
KEITH JOHN GRIFFITHS
Company Secretary 2000-09-20 2003-01-15
ERIC MICHAEL GARSTON
Director 1995-01-18 2001-06-20
DAVID FOULK MYDDELTON
Director 1995-01-18 2001-06-20
JAMES FRANCIS CLARK
Company Secretary 1995-01-18 2000-09-20
BRIAN THOMAS O'CONNOR
Director 1994-11-26 1999-01-21
JOHN PETER TRIPP
Director 1996-06-19 1998-06-17
CHARLES EDWIN BARON TREVOR
Director 1995-06-21 1997-01-01
EDWARD PAUL CADBURY
Director 1995-06-21 1996-06-19
PHILLIP CLIVE HEMMINGS
Nominated Director 1994-11-21 1995-01-18
STEPHEN DAVID HEMMINGS
Nominated Secretary 1994-11-21 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANNE EDWARDS THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED Director 2012-10-28 CURRENT 1994-06-06 Active
VALERIE ANNE EDWARDS V.A. EDWARDS LTD Director 2012-05-10 CURRENT 2012-05-09 Active
VALERIE ANNE EDWARDS SHROPSHIRE RURAL HUB LTD. Director 2012-01-02 CURRENT 2009-07-03 Active
VALERIE ANNE EDWARDS HATCHERS LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY DEFENCE EQUIPMENT SERVICES LTD Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
RICHARD GREGG LUMBY CARILLION SERVICES 2006 LIMITED Director 2012-02-29 CURRENT 1992-02-04 Liquidation
RICHARD GREGG LUMBY CARILLIONAMEY (HOUSING PRIME) LIMITED Director 2007-12-08 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY ASPIRE DEFENCE SERVICES LIMITED Director 2006-05-23 CURRENT 2002-10-08 Active
RICHARD GREGG LUMBY CARILLIONAMEY LIMITED Director 2005-09-30 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY CARILLION SERVICES LIMITED Director 2002-11-11 CURRENT 1995-01-19 Liquidation
RICHARD GREGG LUMBY 02136671 LIMITED Director 1999-07-30 CURRENT 1987-06-02 Active
LOUISE JANE OSSELTON CBSL GROUP LTD Director 2018-01-25 CURRENT 2006-11-29 Active
LOUISE JANE OSSELTON CBSL ACCOUNTANTS LIMITED Director 2018-01-25 CURRENT 2007-05-10 Active
JAMES BRUCE RICHARDSON ACTOHEALTH LTD Director 2016-04-07 CURRENT 2016-04-07 Active
JAMES BRUCE RICHARDSON J & S RICHARDSON LTD Director 2010-03-30 CURRENT 2010-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2017-11-01AP01DIRECTOR APPOINTED MR COLIN NIBLOCK
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BODICOAT
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-18TM01TERMINATE DIR APPOINTMENT
2016-10-16AP01DIRECTOR APPOINTED MRS LOUISE OSSELTON
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FLOWER
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-19AR0121/11/15 NO MEMBER LIST
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONLAN
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-13AR0121/11/14 NO MEMBER LIST
2014-07-21AP01DIRECTOR APPOINTED WING CMDR PETER DONLAN
2014-07-20AP01DIRECTOR APPOINTED MRS ALISON FLOWER
2014-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27AP01DIRECTOR APPOINTED MR ROBERT THOMAS FREEMAN
2014-05-27AP01DIRECTOR APPOINTED PROFESSOR WAGIH EL MASRY
2013-12-19AR0121/11/13 NO MEMBER LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR OWEN PATERSON
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-03AR0121/11/12 NO MEMBER LIST
2012-10-08AP01DIRECTOR APPOINTED MRS VALERIE ANNE EDWARDS
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-20AR0121/11/11 NO MEMBER LIST
2012-01-20AP01DIRECTOR APPOINTED MR ALAN CHARLES BODICOAT
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15AR0121/11/10 NO MEMBER LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN GRIFFITHS / 01/10/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART DAVIES / 01/10/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ANTHONY ASHTON / 01/10/2010
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LLOYD
2009-12-14AR0121/11/09 NO MEMBER LIST
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 21/11/2009
2009-10-27AP01DIRECTOR APPOINTED ROBERT STANLEY PARRY
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR JOSH DIXEY
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BURBIDGE
2009-09-01288aDIRECTOR APPOINTED MALCOLM STUART DAVIES
2009-09-01288aDIRECTOR AND SECRETARY APPOINTED DAVID JOHN GRIFFITHS
2008-12-15363aANNUAL RETURN MADE UP TO 21/11/08
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-10363aANNUAL RETURN MADE UP TO 21/11/07
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363aANNUAL RETURN MADE UP TO 21/11/06
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aANNUAL RETURN MADE UP TO 21/11/05
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sANNUAL RETURN MADE UP TO 21/11/04
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16363sANNUAL RETURN MADE UP TO 21/11/03
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-11288bSECRETARY RESIGNED
2002-12-03363sANNUAL RETURN MADE UP TO 21/11/02
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-06363sANNUAL RETURN MADE UP TO 21/11/01
2001-09-17288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288bDIRECTOR RESIGNED
2000-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-06363sANNUAL RETURN MADE UP TO 21/11/00
2000-10-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE ORTHOPAEDIC INSTITUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ORTHOPAEDIC INSTITUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ORTHOPAEDIC INSTITUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of THE ORTHOPAEDIC INSTITUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ORTHOPAEDIC INSTITUTE LIMITED
Trademarks
We have not found any records of THE ORTHOPAEDIC INSTITUTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ORTHOPAEDIC INSTITUTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-02-15 GBP £45 Supplies And Services-Equipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THE ORTHOPAEDIC INSTITUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ORTHOPAEDIC INSTITUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ORTHOPAEDIC INSTITUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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