| Company Name | South Yorkshire Orthopaedic Services Limited |
|---|---|
| Directors | Stephen Nicholas Giles and Alexis Andre John Kocheta |
| Company Status | Active |
| Company Number | 06728219 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Stephen Nicholas Giles |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 56 Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
| Secretary Name | Mr Stephen Nicholas Giles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 56 Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
| Director Name | Mr Alexis Andre John Kocheta |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2009(4 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Unit 56 Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Director Name | Mrs Samantha Carron Giles |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 54 Old Hay Close Dore Sheffield S17 3GQ |
Contact
| Website | syosltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 331032 |
| Telephone region | Rotherham |
Location
| Registered Address | Mr S Giles Unit 56 Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 35 at £1 | Alexis Kocheta 35.00% Ordinary |
|---|---|
| 33 at £1 | Stephen Giles 33.00% Ordinary |
| 32 at £1 | Samantha Giles 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,607 |
| Cash | £144,984 |
| Current Liabilities | £122,010 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 1 December 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 14 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Director's details changed for Stephen Nicholas Giles on 4 December 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Director's details changed for Stephen Nicholas Giles on 4 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Stephen Nicholas Giles on 4 December 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Alexis Andre John Kocheta on 4 December 2013 (2 pages) |
| 4 December 2013 | Secretary's details changed for Stephen Nicholas Giles on 4 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Alexis Andre John Kocheta on 4 December 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Alexis Andre John Kocheta on 4 December 2013 (2 pages) |
| 4 December 2013 | Secretary's details changed for Stephen Nicholas Giles on 4 December 2013 (1 page) |
| 4 December 2013 | Secretary's details changed for Stephen Nicholas Giles on 4 December 2013 (1 page) |
| 12 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 27 November 2010 | Registered office address changed from C/O Mr S Giles Unit 56 Moorgate Crofts Business Centre Southgrove Alma Rd Rotherham South Yorkshire S60 2EN on 27 November 2010 (1 page) |
| 27 November 2010 | Registered office address changed from C/O Mr S Giles Unit 56 Moorgate Crofts Business Centre Southgrove Alma Rd Rotherham South Yorkshire S60 2EN on 27 November 2010 (1 page) |
| 27 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 25 May 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 1 December 2009 | Registered office address changed from 54 Oldhay Close Dore Sheffield South Yorkshire S17 3GQ on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from 54 Oldhay Close Dore Sheffield South Yorkshire S17 3GQ on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from 54 Oldhay Close Dore Sheffield South Yorkshire S17 3GQ on 1 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Alexis Andre John Kocheta on 30 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stephen Nicholas Giles on 30 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stephen Nicholas Giles on 30 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Alexis Andre John Kocheta on 30 October 2009 (2 pages) |
| 26 February 2009 | Appointment terminated director samantha giles (1 page) |
| 26 February 2009 | Appointment terminated director samantha giles (1 page) |
| 25 February 2009 | Director appointed alexis andre john kocheta (2 pages) |
| 25 February 2009 | Director appointed alexis andre john kocheta (2 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from c/o boden & co 342 glossop road sheffield S10 2HW england (1 page) |
| 23 October 2008 | Director and secretary appointed stephen nicholas giles (2 pages) |
| 23 October 2008 | Director appointed samantha carron giles (2 pages) |
| 23 October 2008 | Director and secretary appointed stephen nicholas giles (2 pages) |
| 23 October 2008 | Director appointed samantha carron giles (2 pages) |
| 23 October 2008 | Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 October 2008 | Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from c/o boden & co 342 glossop road sheffield S10 2HW england (1 page) |
| 21 October 2008 | Appointment terminated director rhys evans (1 page) |
| 21 October 2008 | Appointment terminated director rhys evans (1 page) |
| 20 October 2008 | Incorporation (19 pages) |
| 20 October 2008 | Incorporation (19 pages) |