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.
Name | : | OSTEOCARE INTERNATIONAL LIMITED |
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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 | : |
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Registered Address | : | C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom, KT19 8DA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA | Secretary | 01 December 2005 | Active |
C/O Cwm, 1a High Street, Epsom, England, KT19 8DA | Director | 07 April 2021 | Active |
Burners Aldershot Road, Pirbright, Woking, GU24 0DJ | Secretary | 21 January 2002 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 17 January 2002 | Active |
56 Rogers Lane, Stoke Poges, England, SL2 4LF | Director | 21 January 2002 | Active |
SL2 | Director | 01 December 2017 | Active |
Burners, Aldershot Road, Pirbright, GU24 0DJ | Director | 21 January 2002 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 17 January 2002 | Active |
Ms Celine Andree Gauld | ||
Notified on | : | 27 February 2019 |
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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 | : |
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Mrs Anne Marie Aimee Pierrette Gauld | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Julian Xavier Aime Gauld | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-07 | Officers | Change person director company with change date. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-29 | Officers | Change person director company with change date. | Download |
2021-07-23 | Officers | Change person secretary company with change date. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2018-01-31 | Officers | Appoint person director company with name date. | Download |
2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Officers | Change person director company with change date. | Download |
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