OBSIDIAN HEALTHCARE GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

OBSIDIAN HEALTHCARE GROUP LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
OBSIDIAN HEALTHCARE GROUP LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894418. The accounts status is FULL and accounts are next due on 30/09/2024.

OBSIDIAN HEALTHCARE GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

AURORA HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEESHA ASHWIN MAJITHIA Feb 1984 British Director 2023-07-18 CURRENT
CRAIG KENNEDY Sep 1993 Irish Director 2022-11-09 CURRENT
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2018-11-14 CURRENT
ERIN LANE Secretary 2020-02-18 CURRENT
GARETH TUCKER Jan 1977 British Director 2020-06-30 UNTIL 2022-12-01 RESIGNED
PETER THOMPSON Sep 1986 British Director 2020-02-18 UNTIL 2022-09-06 RESIGNED
MS EMMA ROE Mar 1992 Irish Director 2019-02-18 UNTIL 2019-09-23 RESIGNED
DR WENDY JANE MATHIAS Mar 1968 British Director 2015-11-30 UNTIL 2023-10-31 RESIGNED
TARA KEARNS May 1987 Irish Director 2020-06-30 UNTIL 2023-07-18 RESIGNED
GERARD HUNT Oct 1959 Irish Director 2018-11-14 UNTIL 2020-02-18 RESIGNED
GERARD HUNT Oct 1959 Irish Director 2020-06-30 UNTIL 2023-07-18 RESIGNED
MR RORY CREMIN Aug 1976 Irish Director 2019-02-18 UNTIL 2023-07-18 RESIGNED
COLIN O'CONNOR May 1980 Irish Secretary 2018-11-14 UNTIL 2019-07-15 RESIGNED
MRS JEANNE MORGAN-DOYLE Secretary 2019-07-15 UNTIL 2019-09-30 RESIGNED
DR WENDY JANE MATHIAS Secretary 2015-11-30 UNTIL 2018-11-14 RESIGNED
MANDI WATTY-MILLER Aug 1975 British Director 2020-12-14 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clanwilliam Investments (U.K.) Limited 2018-11-14 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Wendy Jane Mathias 2016-07-01 - 2018-11-14 3/1968 Westerham   Kent Ownership of shares 75 to 100 percent

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CONNECT 2 MEDICAL COMMUNICATIONS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
MAXWELL STANLEY CONSULTING LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
ALCHEMIE MEDICAL EDUCATION LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PMMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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PHARMASYS INVESTMENTS LIMITED MILTON KEYNES, BUCKINGHAMSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFORMATICA INVESTMENTS LIMITED MILTON KEYES UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ASSISTIVE PARTNER INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UKAT INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Live but... SMALL 64209 - Activities of other holding companies n.e.c.
UKAT INTERCO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANOTHER WAY LIVING CIC MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 184,191 Cash -42,036 equity

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