Menna Overview
Here’s a quick overview of ONYX HEALTH LTD 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2003.
ONYX HEALTH LTD
- Company statusactive
- Company No04977031
- Age22 years 8 months Incorporated 26 November 2003
- Officers1
Address
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2LA, England
ONYX HEALTH LTD is an active company incorporated on 26 November 2003 and based in Newcastle Upon Tyne, Tyne & Wear, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Memorandum Articles
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 25 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 23 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTERHALTER, Karen Lisa | director | Dec 1965 | 26 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Lisa Winterhalter | Dec 1965 | 06 Apr 2016 |
| Mr John Edward Warren | Oct 1959 | 06 Apr 2016 |
Related Companies
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WINTERHALTER, Karen Lisa are mutual persons.
WARREN, John Edward are mutual persons.
WRIGHT, Penelope Jane are mutual persons.
CHANCERY SECRETARIES LIMITED is a mutual person.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY SECRETARIES LIMITED, CHANCERY DIRECTORS LIMITED are mutual persons.
CHANCERY DIRECTORS LIMITED is a mutual person.
CHANCERY DIRECTORS LIMITED is a mutual person.
CHANCERY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ONYX HEALTH LTD 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2003.