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 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.
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 |
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 |