O'NEILL PATIENT LIMITED

Overview

Company Name	O'NEILL PATIENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07751583
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O'NEILL PATIENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is O'NEILL PATIENT LIMITED located?

Registered Office Address	Floors 2 And 3 2 Stockport Exchange Railway Road SK1 3GG Stockport Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of O'NEILL PATIENT LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 581 LIMITED	Aug 24, 2011	Aug 24, 2011

What are the latest accounts for O'NEILL PATIENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for O'NEILL PATIENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for O'NEILL PATIENT LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Change of details for Grindeys Legal Limited as a person with significant control on Feb 26, 2026	2 pages	PSC05

Sep 03, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Termination of appointment of Paul Steven Churchill as a secretary on Jan 17, 2025	1 pages	TM02

Sep 11, 2024	Second filing of Confirmation Statement dated Aug 24, 2018	3 pages	RP04CS01

Aug 28, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 18, 2024	Director's details changed for Mr James Alexander Argyle on Jan 05, 2022	2 pages	CH01

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 10, 2023	Satisfaction of charge 077515830003 in full	1 pages	MR04

May 10, 2023	Satisfaction of charge 077515830005 in full	1 pages	MR04

May 05, 2023	Registration of charge 077515830006, created on May 02, 2023	66 pages	MR01

Jan 30, 2023	Termination of appointment of Adam Kevin Ronald Forshaw as a director on Jan 20, 2023	1 pages	TM01

Aug 31, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 06, 2022	Appointment of Mr Nicholas Anthony Hale as a director on Apr 04, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Andrew John Scaife as a director on Jan 13, 2022	1 pages	TM01

Feb 08, 2022	Appointment of Mr Adam Kevin Ronald Forshaw as a director on Jan 13, 2022	2 pages	AP01

Jan 05, 2022	Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on Jan 05, 2022	1 pages	AD01

Sep 02, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Termination of appointment of Daren Matthew Churchill as a director on Aug 27, 2021	1 pages	TM01

Jun 09, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 02, 2021	Registration of charge 077515830005, created on May 26, 2021	70 pages	MR01

Mar 11, 2021	Termination of appointment of Suzanne Elizabeth Brown as a director on Mar 01, 2021	1 pages	TM01

View All Filings

Who are the officers of O'NEILL PATIENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARGYLE, James Alexander

Mar 04, 2020

Director

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

Floors 2 And 3

Cheshire

United Kingdom

British

1974-9

138582910002

HALE, Nicholas Anthony

Apr 04, 2022

Director

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

Floors 2 And 3

Cheshire

United Kingdom

England

British

1975-9

189526840003

CHURCHILL, Paul Steven

Sep 11, 2019

Jan 17, 2025

Secretary

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

Floors 2 And 3

Cheshire

United Kingdom

262299400001

BROWN, Suzanne Elizabeth

Jul 05, 2019

Mar 01, 2021

Director

Chester Road

Hazel Grove

SK7 5NT Stockport

Chester House

England

British

1957-6

63673050002

CHURCHILL, Daren Matthew

Nov 01, 2011

Aug 27, 2021

Director

Glebe Court

ST4 1ET Stoke On Trent

24-28

Staffordshire

England

United Kingdom

British

1967-6

148111570001

FORSHAW, Adam Kevin Ronald

Jan 13, 2022

Jan 20, 2023

Director

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

Floors 2 And 3

Cheshire

United Kingdom

England

British

1985-4

292315870001

GROCOTT, Stephen

Nov 01, 2011

Jul 05, 2019

Director

Glebe Court

ST4 1ET Stoke On Trent

24-27

Staffordshire

England

British

1961-3

148231680001

NORCUP, Liam

Aug 24, 2011

Nov 01, 2011

Director

Glebe Court

ST4 1ET Stoke On Trent

C/O Grindeys Llp

Staffordshire

England

British

1980-2

153609350001

SCAIFE, Andrew John

Mar 04, 2020

Jan 13, 2022

Director

Chester Road

Hazel Grove

SK7 5NP Stockport

Chester House

United Kingdom

England

British

1976-5

267773210001

GRINDCO DIRECTORS LIMITED

Aug 24, 2011

Nov 01, 2011

Director

Glebe Court

ST4 1ET Stoke On Trent

C/O Grindeys Llp

Staffordshire

Identification Type	European Economic Area
Registration Number	04112787

135090680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'NEILL PATIENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grindeys Legal Limited

Feb 07, 2019

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

Floors 2 And 3

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07287676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Grocott

Apr 06, 2016

Glebe Court

ST4 1ET Stoke On Trent

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Daren Matthew Churchill

Apr 06, 2016

Glebe Court

ST4 1ET Stoke On Trent

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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