O'NEILL PATIENT LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
O'NEILL PATIENT LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
O'NEILL PATIENT LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751583. The accounts status is FULL and accounts are next due on 30/09/2024.
O'NEILL PATIENT LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751583. The accounts status is FULL and accounts are next due on 30/09/2024.
O'NEILL PATIENT LIMITED - STOCKPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOORS 2 AND 3 2 STOCKPORT EXCHANGE
STOCKPORT
CHESHIRE
SK1 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRINDCO 581 LIMITED (until 20/07/2012)
GRINDCO 581 LIMITED (until 20/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANTHONY HALE | Sep 1975 | British | Director | 2022-04-04 | CURRENT |
| MR JAMES ALEXANDER ARGYLE | British | Director | 2020-03-04 | CURRENT | |
| MR PAUL STEVEN CHURCHILL | Secretary | 2019-09-11 | CURRENT | ||
| GRINDCO DIRECTORS LIMITED | Corporate Director | 2011-08-24 UNTIL 2011-11-01 | RESIGNED | ||
| MR ANDREW JOHN SCAIFE | May 1976 | British | Director | 2020-03-04 UNTIL 2022-01-13 | RESIGNED |
| LIAM NORCUP | Feb 1980 | British | Director | 2011-08-24 UNTIL 2011-11-01 | RESIGNED |
| MR STEPHEN GROCOTT | Mar 1961 | British | Director | 2011-11-01 UNTIL 2019-07-05 | RESIGNED |
| MR ADAM KEVIN RONALD FORSHAW | Apr 1985 | British | Director | 2022-01-13 UNTIL 2023-01-20 | RESIGNED |
| MR DAREN MATTHEW CHURCHILL | Jun 1967 | British | Director | 2011-11-01 UNTIL 2021-08-27 | RESIGNED |
| MRS SUZANNE ELIZABETH BROWN | Jun 1957 | British | Director | 2019-07-05 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grindeys Legal Limited | 2019-02-07 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Grocott | 2016-04-06 - 2019-02-07 | 3/1961 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Daren Matthew Churchill | 2016-04-06 - 2019-02-07 | 6/1967 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |