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OBSIDIAN HEALTHCARE GROUP LIMITED

Company number 09894418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AD01 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 11 April 2024
27 Nov 2023 AA Full accounts made up to 31 December 2022
09 Nov 2023 TM01 Termination of appointment of Wendy Jane Mathias as a director on 31 October 2023
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
12 Sep 2023 PSC05 Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on 7 April 2022
12 Sep 2023 TM01 Termination of appointment of Gerard Hunt as a director on 18 July 2023
05 Sep 2023 AP01 Appointment of Ms Deesha Ashwin Majithia as a director on 18 July 2023
05 Sep 2023 TM01 Termination of appointment of Tara Kearns as a director on 18 July 2023
05 Sep 2023 TM01 Termination of appointment of Rory Cremin as a director on 18 July 2023
19 Dec 2022 AP01 Appointment of Craig Kennedy as a director on 9 November 2022
15 Dec 2022 TM01 Termination of appointment of Gareth Tucker as a director on 1 December 2022
19 Oct 2022 TM01 Termination of appointment of Peter Thompson as a director on 6 September 2022
19 Oct 2022 TM01 Termination of appointment of Mandi Watty-Miller as a director on 9 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
24 May 2022 CH01 Director's details changed for Tara Kearns on 9 December 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
15 Dec 2020 AP01 Appointment of Mandi Watty-Miller as a director on 14 December 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
02 Jul 2020 AP01 Appointment of Tara Kearns as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Gerard Hunt as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Gareth Tucker as a director on 30 June 2020
27 Apr 2020 CH01 Director's details changed for Mr Howard John Beggs on 1 January 2019