This company is commonly known as Obsidian Healthcare Group Limited. The company was founded 8 years ago and was given the registration number 09894418. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OBSIDIAN HEALTHCARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 09894418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 18 February 2020 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 14 November 2018 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 09 November 2022 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 18 July 2023 | Active |
| Wolfelands, High Street, Westerham, England, TN16 1RQ | Secretary | 30 November 2015 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 15 July 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 14 November 2018 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 18 February 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 30 June 2020 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 14 November 2018 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 30 June 2020 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 30 November 2015 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 18 February 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 18 February 2020 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 30 June 2020 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 14 December 2020 | Active |
| Clanwilliam Investments (U.K.) Limited | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW |
| Nature of control | : |
|
| Dr Wendy Jane Mathias | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wolfelands, High Street, Westerham, England, TN16 1RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Officers | Change person director company with change date. | Download |
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