TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Obsidian Healthcare Group Limited
Adresse
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09894418 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clanwilliam Investments (U.K.) Limited Status: Active Notified: 14/11/2018 Companies House Number: 10855687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mathias, Wendy Jane Status: Ceased Notified: 01/07/2016 Ceased: 14/11/2018 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Beggs, Howard John London, England Status: Active Notified: 14/11/2018 Date of Birth: 03/1968 Occupation: Chief Executive Officer / Company Direct, Chief Executive Officer / Company Director Role: Director Country of Residence: Monaco Nationality: Irish
    Hunt, Gerard Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kennedy, Craig London, England Status: Active Notified: 09/11/2022 Date of Birth: 09/1993 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Lane, Erin London, England Status: Active Notified: 18/02/2020 Role: Secretary
    Majithia, Deesha Ashwin London, England Status: Active Notified: 18/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathias, Wendy Jane Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cremin, Rory Rooksley, Milton Keynes, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 18/07/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kearns, Tara Milton Keynes, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 18/07/2023 Date of Birth: 05/1987 Occupation: Hr Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mathias, Wendy Jane, Dr Milton Keynes, United Kingdom Status: Ceased Notified: 30/11/2015 Ceased: 31/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Elements Communications LTD Status: Active Notified: 02/07/2018 Companies House Number: 05250455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •