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

    Confirmation statement made on Aug 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Craig Kennedy on Jul 01, 2026

    2 pagesCH01

    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

    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