ONEBRIGHT PSYCHIATRIC SERVICES LTD
Overview
| Company Name | ONEBRIGHT PSYCHIATRIC SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14014785 |
| 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 ONEBRIGHT PSYCHIATRIC SERVICES LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ONEBRIGHT PSYCHIATRIC SERVICES LTD located?
| Registered Office Address | First Floor West Wing Holgate Park Drive YO26 4GN York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONEBRIGHT PSYCHIATRIC SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONEBRIGHT PSYCHIATRIC SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for ONEBRIGHT PSYCHIATRIC SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 140147850001, created on Jul 25, 2024 | 77 pages | MR01 | ||||||||||||||
Appointment of Mr Colin Taverner as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Onebright Bidco Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin Taverner as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Haywood as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Victoria Anne Hodgson as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONEBRIGHT PSYCHIATRIC SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVERNER, Colin | Secretary | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | 320851110001 | |||||||
| FOWLER, Donald Stuart | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | United Kingdom | British | Director | 311370840001 | ||||
| HODGSON, Victoria Anne | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | United Kingdom | British | Director | 135669000001 | ||||
| TAVERNER, Colin | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | England | British | Director | 325435110001 | ||||
| HAYWOOD, Simon Philip | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | United Kingdom | British | Director | 263344170001 |
Who are the persons with significant control of ONEBRIGHT PSYCHIATRIC SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onebright Bidco Ltd | Mar 31, 2022 | Holgate Park Drive YO26 4GN York First Floor West Wing | No | ||||||||||
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Natures of Control
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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