OSTEOCARE INTERNATIONAL LIMITED
Overview
| Company Name | OSTEOCARE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04355378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSTEOCARE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OSTEOCARE INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Cwm 1a High Street KT19 8DA Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSTEOCARE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for OSTEOCARE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for OSTEOCARE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms Celine Andree Gauld on Apr 07, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Feb 28, 2021 | 4 pages | AA | ||||||
Director's details changed for Ms Celine Andree Gauld on Jul 23, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Ms Celine Andree Gauld on Jul 23, 2021 | 1 pages | CH03 | ||||||
Termination of appointment of Julian Xavier Aime Gauld as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Celine Andree Gauld as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||||||
Cessation of Anne Marie Aimee Pierrette Gauld as a person with significant control on Feb 27, 2019 | 1 pages | PSC07 | ||||||
Notification of Celine Andree Gauld as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||
Appointment of Mr Julian Xavier Aime Gauld as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 4 pages | AA | ||||||
Who are the officers of OSTEOCARE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULD, Celine Andree | Secretary | 1a High Street KT19 8DA Epsom C/O Cwm Surrey United Kingdom | British | Art Consultant | 105021730001 | |||||
| GAULD, Celine Andree | Director | 1a High Street KT19 8DA Epsom C/O Cwm Surrey England | England | British | Director | 105021730001 | ||||
| GAULD, Anne Marie Aimee Pierrette | Secretary | Burners Aldershot Road Pirbright GU24 0DJ Woking Surrey | French | Financial Director | 48117000001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GAULD, Anne Marie Aimee Pierrette | Director | SL2 4LF Stoke Poges 56 Rogers Lane Buckinghamshire England | United Kingdom | French | Financial Director | 48117000002 | ||||
| GAULD, Julian Xavier Aime | Director | SL2 | United Kingdom | British | Director | 215591840001 | ||||
| GAULD, Julian Xavier Aime | Director | Burners Aldershot Road GU24 0DJ Pirbright Surrey | British | Engineer | 80523330001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of OSTEOCARE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Celine Andree Gauld | Feb 27, 2019 | 1a High Street KT19 8DA Epsom C/O Cwm Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Marie Aimee Pierrette Gauld | Apr 06, 2016 | 1a High Street KT19 8DA Epsom C/O Cwm Surrey United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Julian Xavier Aime Gauld | Apr 06, 2016 | 1a High Street KT19 8DA Epsom C/O Cwm Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0