OSBORNE LIMITED

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

This company is commonly known as Osborne Limited. The company was founded 30 years ago and was given the registration number 02983915. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	OSBORNE LIMITED
Company Number	:	02983915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Secretary	16 June 2014	Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Director	30 June 2020	Active
97 Hangleton Road, Hove, BN3 7GH	Secretary	04 October 1996	Active
Shalom 59 Tirmacrannon Road, Loughgall, Armagh, BT61 8LW	Secretary	29 October 1999	Active
1 The Bench, Ham Street Ham, Richmond, TW10 7HX	Secretary	20 December 1994	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Secretary	18 September 2002	Active
4 Glyn Avenue, Hale, WA15 9DG	Secretary	30 June 2005	Active
Woodburn, Patrick Brompton, Bedale, DL8 1JN	Secretary	01 July 2001	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	27 October 1994	Active
17 Laurel Grove, Lisburn, BT28 3EW	Director	29 October 1999	Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG	Director	18 September 2002	Active
97 Hangleton Road, Hove, BN3 7GH	Director	03 December 1996	Active
Shalom 59 Tirmacrannon Road, Loughgall, Armagh, BT61 8LW	Director	01 September 1998	Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF	Director	24 June 2008	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Director	18 September 2002	Active
9 Bowmans Close, Steyning, BN44 3SR	Director	29 October 1999	Active
Foxhall, 19 Broomhill Park, Belfast, BT9 6JB	Director	20 December 1994	Active
152 Eastwoodmains Road, Clarkston, Glasgow, G76 7HF	Director	19 January 2001	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	18 November 2019	Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA	Director	31 March 2005	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
4 Glyn Avenue, Hale, WA15 9DG	Director	30 June 2005	Active
Treetops 23 Old Galgorm Road, Ballymena, Co Antrim, BT41 1AL	Director	08 January 1998	Active
17 Crieff Road, London, SW18 2EB	Director	20 December 1994	Active
108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE	Director	02 February 1995	Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA	Director	31 March 2005	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	13 December 2013	Active
Woodburn, Patrick Brompton, Bedale, DL8 1JN	Director	01 July 2001	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	04 November 2013	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	26 March 2010	Active
3 Carrwood Road, Wilmslow, SK9 5DJ	Director	20 December 1994	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	27 October 1994	Active

People with Significant Control

Fshc Lh Holdco Limited
Notified on	:	04 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mericourt Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Four Seasons Health Care Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elli Finance (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control	:	Significant influence or control

OSBORNE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement