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Summary

Affiliates

Contact details

Officers17

Documents57

Additional data

Related companies6

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Last updated: Jun 01, 2024

OBSIDIAN HEALTHCARE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2015 (9 years ago)

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Summary

NameOBSIDIAN HEALTHCARE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09894418
Incorporation Date30 Nov 2015 (9 years ago) / 2305 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ELEME**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

Dr Wendy Jane Mathias

Person with significant control


Appointed on01 Jul 2016

Resigned on14 Nov 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CLANWILLIAM INVESTMENTS (U.K.) LIMITED

Person with significant control


Appointed on14 Nov 2018

individual

IndividualUnited Kingdom

Kennedy, Craig

Director


Appointed on09 Nov 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Kearns, Tara

Director


Appointed on30 Jun 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Lane, Erin

Secretary


Appointed on18 Feb 2020

individual

IndividualUnited Kingdom

Mathias, Wendy Jane, Dr

Secretary


Appointed on30 Nov 2015

Resigned on14 Nov 2018

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
19 Oct 2022Termination director company with name termination dateTM01View
19 Oct 2022Termination director company with name termination dateTM01View
26 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Aug 2024
    due by 13 Sep 2024
  • Last statement dated30 Aug 2023
Returns
  • Next returns datedue by 28 Dec 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is OBSIDIAN HEALTHCARE GROUP LIMITED's headquarters?

OBSIDIAN HEALTHCARE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

What is OBSIDIAN HEALTHCARE GROUP LIMITED's industry?

OBSIDIAN HEALTHCARE GROUP LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was OBSIDIAN HEALTHCARE GROUP LIMITED started?

OBSIDIAN HEALTHCARE GROUP LIMITED was started in 2015

Sources: Companies House