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O'NEILL PATIENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'neill Patient Limited. The company was founded 13 years ago and was given the registration number 07751583. The firm's registered office is in STOCKPORT. You can find them at Chester House Chester Road, Hazel Grove, Stockport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:O'NEILL PATIENT LIMITED
Company Number:07751583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chester House Chester Road, Hazel Grove, Stockport, England, SK7 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Secretary11 September 2019Active
Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director04 March 2020Active
Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director04 April 2022Active
Chester House, Chester Road, Hazel Grove, Stockport, England, SK7 5NT

Director05 July 2019Active
24-28, Glebe Court, Stoke On Trent, England, ST4 1ET

Director01 November 2011Active
Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director13 January 2022Active
24-27, Glebe Court, Stoke On Trent, ST4 1ET

Director01 November 2011Active
C/O Grindeys Llp, Glebe Court, Stoke On Trent, England, ST4 1ET

Director24 August 2011Active
Chester House, Chester Road, Hazel Grove, Stockport, United Kingdom, SK7 5NP

Director04 March 2020Active
C/O Grindeys Llp, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director24 August 2011Active

People with Significant Control

Grindeys Legal Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:24-28 Glebe Court, Glebe Court, Stoke-On-Trent, England, ST4 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Grocott
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Glebe Court, Stoke On Trent, ST4 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Daren Matthew Churchill
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Glebe Court, Stoke On Trent, ST4 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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