OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED
Overview
| Company Name | OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15300139 |
| 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 OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED located?
| Registered Office Address | One Medical House Boundary Way Hemel Hempstead Industrial Estate HP2 7YU Hemel Hempstead England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Raymond Guirguis as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Philip Jon Bates as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Sub-division of shares on Feb 15, 2024 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Dr Mani Naghibi as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Philip Jon | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7YU Hemel Hempstead One Medical House England United Kingdom | United Kingdom | British | 326314410001 | |||||
| JONATAS, Shieryl | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7YU Hemel Hempstead One Medical House England United Kingdom | United Kingdom | British | 316201510001 | |||||
| NAGHIBI, Mani, Dr | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7YU Hemel Hempstead One Medical House England United Kingdom | England | British | 319373130001 | |||||
| GUIRGUIS, Raymond | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7YU Hemel Hempstead One Medical House England United Kingdom | England | British | 264545550001 |
Who are the persons with significant control of OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Stop Doctors Ltd | Nov 21, 2023 | HP2 7YU Hemel Hempstead One Medical House Boundary Way Herts | 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