OBSIDIAN HEALTHCARE GROUP LIMITED: Filings

  • Overview

    Company NameOBSIDIAN HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09894418
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OBSIDIAN HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 098944180002, created on Jan 30, 2026

    37 pagesMR01

    Termination of appointment of Howard John Beggs as a director on Dec 15, 2025

    1 pagesTM01

    Director's details changed for Mr Howard John Beggs on Oct 31, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on Sep 12, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Satisfaction of charge 098944180001 in full

    1 pagesMR04

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

    1 pagesAD03

    Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

    1 pagesAD02

    Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Apr 11, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Termination of appointment of Wendy Jane Mathias as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on Apr 07, 2022

    2 pagesPSC05

    Termination of appointment of Gerard Hunt as a director on Jul 18, 2023

    1 pagesTM01

    Appointment of Ms Deesha Ashwin Majithia as a director on Jul 18, 2023

    2 pagesAP01

    Termination of appointment of Tara Kearns as a director on Jul 18, 2023

    1 pagesTM01

    Termination of appointment of Rory Cremin as a director on Jul 18, 2023

    1 pagesTM01

    Appointment of Craig Kennedy as a director on Nov 09, 2022

    2 pagesAP01

    Termination of appointment of Gareth Tucker as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of Peter Thompson as a director on Sep 06, 2022

    1 pagesTM01

    Termination of appointment of Mandi Watty-Miller as a director on Sep 09, 2022

    1 pagesTM01

    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