Menna Overview
Here’s a quick overview of OBSIDIAN HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 2015.
OBSIDIAN HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No09894418
- Age10 years 8 months Incorporated 30 November 2015
- Officers4
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
OBSIDIAN HEALTHCARE GROUP LIMITED is an active company incorporated on 30 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 09 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Erin | secretary | 18 Feb 2020 | |
| BEGGS, Howard John | director | Mar 1968 | 14 Nov 2018 |
| KENNEDY, Craig | director | Sep 1993 | 09 Nov 2022 |
| MAJITHIA, Deesha Ashwin | director | Feb 1984 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clanwilliam Investments (U.K.) Limited | 14 Nov 2018 | |
| Dr Wendy Jane Mathias | Mar 1968 | 01 Jul 2016 |
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BEGGS, Howard John, MAJITHIA, Deesha Ashwin, O'CONNOR, Colin are mutual persons.
BEGGS, Howard John, MAJITHIA, Deesha Ashwin, O'CONNOR, Colin, HUNT, Gerard, MATHIAS, Wendy Jane, Dr, THOMPSON, Peter are mutual persons.
BEGGS, Howard John, MAJITHIA, Deesha Ashwin, O'CONNOR, Colin, HUNT, Gerard, MATHIAS, Wendy Jane, Dr, THOMPSON, Peter are mutual persons.
BEGGS, Howard John are mutual persons.
BEGGS, Howard John, O'CONNOR, Colin, HUNT, Gerard, KEARNS, Tara are mutual persons.
BEGGS, Howard John are mutual persons.
BEGGS, Howard John are mutual persons.
O'CONNOR, Colin are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
O'CONNOR, Colin, HUNT, Gerard are mutual persons.
HUNT, Gerard are mutual persons.
HUNT, Gerard are mutual persons.
HUNT, Gerard are mutual persons.
HUNT, Gerard are mutual persons.
MATHIAS, Wendy Jane, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of OBSIDIAN HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 2015.