Company NameFracture Solutions Limited
DirectorPanagiotis Peter Giannoudis
Company StatusActive
Company Number07503979
CategoryPrivate Limited Company
Incorporation Date24 January 2011(13 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMr Panagiotis Peter Giannoudis
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2011(same day as company formation)
RoleSurgeon
Country of ResidenceEngland
Correspondence Address21 Cricketers Fold
Shadwell
Leeds
West Yorkshire
LS17 8WE

Location

Registered Address21 Cricketers Fold
Shadwell
Leeds
West Yorkshire
LS17 8WE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishShadwell
WardHarewood
Built Up AreaShadwell

Shareholders

1 at £1Eleftheria Gkortzi
25.00%
Ordinary B
1 at £1Marilena Giannoudis
25.00%
Ordinary C
1 at £1Panagiotis Giannoudis
25.00%
Ordinary A
1 at £1Vasileios Giannoudis
25.00%
Ordinary D

Financials

Year2014
Net Worth£45,633
Cash£114,991
Current Liabilities£70,011

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
25 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
4 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
19 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
30 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 July 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
4 March 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
2 March 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
2 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
27 October 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
27 October 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
7 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 4
(4 pages)
7 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 4
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
10 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
7 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 4
(4 pages)
7 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 4
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 4
(4 pages)
15 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 4
(4 pages)
26 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
26 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)