Obsidian Healthcare Group Limited in Deltic Avenue, Rooksley MILTON KEYNES

Obsidian Healthcare Group Limited MILTON KEYNES

Founded in 2015, Obsidian Healthcare Group, classified under reg no. 09894418 is an active company. Currently registered at Aurora House MK13 8LW, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Deesha M., Craig K. and Howard B.. In addition one secretary - Erin L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Obsidian Healthcare Group Limited Address / Contact

Office Address	Aurora House
Office Address2	Deltic Avenue, Rooksley
Town	Milton Keynes
Post code	MK13 8LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09894418
Date of Incorporation	Mon, 30th Nov 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Deesha M.

Position: Director

Appointed: 18 July 2023

Craig K.

Position: Director

Appointed: 09 November 2022

Erin L.

Position: Secretary

Appointed: 18 February 2020

Howard B.

Position: Director

Appointed: 14 November 2018

Mandi W.

Position: Director

Appointed: 14 December 2020

Resigned: 09 September 2022

Gerard H.

Position: Director

Appointed: 30 June 2020

Resigned: 18 July 2023

Gareth T.

Position: Director

Appointed: 30 June 2020

Resigned: 01 December 2022

Tara K.

Position: Director

Appointed: 30 June 2020

Resigned: 18 July 2023

Peter T.

Position: Director

Appointed: 18 February 2020

Resigned: 06 September 2022

Jeanne M.

Position: Secretary

Appointed: 15 July 2019

Resigned: 30 September 2019

Emma R.

Position: Director

Appointed: 18 February 2019

Resigned: 23 September 2019

Rory C.

Position: Director

Appointed: 18 February 2019

Resigned: 18 July 2023

Colin O.

Position: Secretary

Appointed: 14 November 2018

Resigned: 15 July 2019

Gerard H.

Position: Director

Appointed: 14 November 2018

Resigned: 18 February 2020

Wendy M.

Position: Director

Appointed: 30 November 2015

Resigned: 31 October 2023

Wendy M.

Position: Secretary

Appointed: 30 November 2015

Resigned: 14 November 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Clanwilliam Investments (U.k.) Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wendy M. This PSC owns 75,01-100% shares.

Clanwilliam Investments (U.K.) Limited

Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10855687
Notified on	14 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy M.

Notified on	1 July 2016
Ceased on	14 November 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, November 2023	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 9th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/18 filed on: 12th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/18 filed on: 5th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/18. filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/18 filed on: 5th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/09. filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/01 filed on: 15th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/09 filed on: 19th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/06 filed on: 19th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (25 pages)
CH01	On 2021/12/09 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (16 pages)
AP01	New director appointment on 2020/12/14. filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/18. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP03	On 2020/02/18, company appointed a new person to the position of a secretary filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/18 filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, November 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2019/09/23 filed on: 11th, October 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/09/30 filed on: 10th, October 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/15 filed on: 12th, August 2019	officers	Free Download (1 page)
AP03	On 2019/07/15, company appointed a new person to the position of a secretary filed on: 12th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/18. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/18. filed on: 3rd, April 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, February 2019	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, February 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2019	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 30th, November 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, November 2018	resolution	Free Download (18 pages)
SH02	Sub-division of shares on 2018/10/03 filed on: 30th, November 2018	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/11/14 filed on: 21st, November 2018	officers	Free Download (1 page)
AP03	On 2018/11/14, company appointed a new person to the position of a secretary filed on: 21st, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/14. filed on: 21st, November 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Wolfelands High Street Westerham Kent TN16 1RQ England on 2018/11/21 to Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW filed on: 21st, November 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/11/14. filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
CH01	On 2017/11/30 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 27th, February 2018	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 16th, March 2017	accounts	Free Download (21 pages)
CH03	On 2016/06/22 secretary's details were changed filed on: 22nd, June 2016	officers	Free Download (1 page)
CH01	On 2016/06/22 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/03/17 filed on: 17th, March 2016	capital	Free Download (3 pages)
AD01	Change of registered address from Rosemary Cottage, Parkgate Road Dorking RH55AH United Kingdom on 2015/12/11 to Wolfelands High Street Westerham Kent TN16 1RQ filed on: 11th, December 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/11/30. filed on: 11th, December 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2015	incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Obsidian Healthcare Group Limited MILTON KEYNES

Obsidian Healthcare Group Limited Address / Contact

Company Information / Profile

Company staff

Deesha M.

Craig K.

Erin L.

Howard B.

Mandi W.

Gerard H.

Gareth T.

Tara K.

Peter T.

Jeanne M.

Emma R.

Rory C.

Colin O.

Gerard H.

Wendy M.

Wendy M.

People with significant control

Company filings

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