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OSTEOCARE INTERNATIONAL LIMITED

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

This company is commonly known as Osteocare International Limited. The company was founded 22 years ago and was given the registration number 04355378. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OSTEOCARE INTERNATIONAL LIMITED
Company Number:04355378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom, KT19 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA

Secretary01 December 2005Active
C/O Cwm, 1a High Street, Epsom, England, KT19 8DA

Director07 April 2021Active
Burners Aldershot Road, Pirbright, Woking, GU24 0DJ

Secretary21 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 January 2002Active
56 Rogers Lane, Stoke Poges, England, SL2 4LF

Director21 January 2002Active
SL2

Director01 December 2017Active
Burners, Aldershot Road, Pirbright, GU24 0DJ

Director21 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 January 2002Active

People with Significant Control

Ms Celine Andree Gauld
Notified on:27 February 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Anne Marie Aimee Pierrette Gauld
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:French
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Julian Xavier Aime Gauld
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Change person director company with change date.

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2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-07-23Officers

Change person secretary company with change date.

Download
2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-04-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-23Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Officers

Termination director company with name termination date.

Download
2018-01-31Officers

Appoint person director company with name date.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Officers

Change person director company with change date.

Download

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