OBSIDIAN HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OBSIDIAN HEALTHCARE GROUP LIMITED
COMPANY NUMBER
09894418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
www.obsidianhg.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 01959568150
TPS: No
Aurora House
Deltic Avenue
Rooksley
Milton Keynes, Buckinghamshire
MK13 8LW
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| OBSIDIAN HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONNECT2 CME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OBSIDIAN HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OBSIDIAN HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBSIDIAN HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2018 - Present (6 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 13/11/2023 | Wendy Jane Mathias (910074735) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | Gerard Hunt (924272293) has left the board |
| 07/09/2023 | Tara Kearns (924274575) has left the board |
| 07/09/2023 | Rory Cremin (925714133) has left the board |
| 07/09/2023 | New Board Member Deesha Ashwin Majithia (931314882) Appointed |
| 21/12/2022 | New Board Member Craig Kennedy (930346590) Appointed |
| 19/12/2022 | Gareth Tucker (927147713) has left the board |
| 21/10/2022 | Mandi Watty-Miller (927764575) has left the board |
| 21/10/2022 | Peter Thompson (926757387) has left the board |
| 30/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Tara Kearns (924274575) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Gerard Hunt (927147742) has left the board |
| 13/07/2020 | New Board Member Gerard Hunt (924272293) Appointed |
| 06/07/2020 | New Board Member Gareth Tucker (927147713) Appointed |
| 06/07/2020 | New Board Member Gerard Hunt (927147742) Appointed |
| 06/07/2020 | New Board Member Tara Kearns (927147793) Appointed |
| 09/03/2020 | Peter Thompson (926757486) has left the board |
| 09/03/2020 | New Board Member Peter Thompson (926757387) Appointed |
| 02/03/2020 | New Board Member Peter Thompson (926757486) Appointed |
| 28/02/2020 | Gerard Hunt (924272293) has left the board |
| 28/02/2020 | New Company Secretary Erin Lane (926756514) Appointed |
| 13/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Emma Roe (925714153) has left the board |
| 14/10/2019 | Jeanne Morgan-Doyle (926136727) has left the board |
| 14/08/2019 | New Company Secretary Jeanne Morgan-Doyle (926136727) Appointed |
| 14/08/2019 | Colin O'Connor (924288894) has left the board |
| 06/06/2019 | Gerard Hunt (925273562) has left the board |
| 06/06/2019 | New Board Member Gerard Hunt (924272293) Appointed |
| 05/04/2019 | New Board Member Emma Roe (925714153) Appointed |
| 05/04/2019 | New Board Member Rory Cremin (925714133) Appointed |
| 07/12/2018 | New Board Member Howard John Beggs (922331813) Appointed |
| 07/12/2018 | Howard Beggs (925273561) has left the board |
| 26/11/2018 | Colin Oconnor (925273560) has left the board |
| 26/11/2018 | New Company Secretary Colin O'Connor (924288894) Appointed |
| 23/11/2018 | New Board Member Gerard Hunt (925273562) Appointed |
| 23/11/2018 | New Board Member Howard Beggs (925273561) Appointed |
| 23/11/2018 | New Company Secretary Colin Oconnor (925273560) Appointed |
| 23/11/2018 | Wendy Jane Mathias (920309444) has left the board |
| 23/11/2018 | Change in Reg. Office |
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