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OSBORNE HEALTH CLINIC LTD

Company number 12662087

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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)
23 Sep 2024 AD01 Registered office address changed from Second Floor 21-23 East Street Fareham PO16 0BZ United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 September 2024
23 Sep 2024 LIQ02 Statement of affairs
23 Sep 2024 600 Appointment of a voluntary liquidator
23 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17
19 Mar 2024 AA Accounts for a dormant company made up to 29 June 2023
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 AA Accounts for a dormant company made up to 29 June 2022
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Sep 2022 AAMD Amended total exemption full accounts made up to 29 June 2021
10 Jun 2022 AA Micro company accounts made up to 29 June 2021
10 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Mar 2021 PSC01 Notification of Ashley Allen as a person with significant control on 11 November 2020
22 Mar 2021 PSC07 Cessation of Nicola Byrne as a person with significant control on 11 November 2020
12 Nov 2020 AP01 Appointment of Mr Ashley John Allen as a director on 11 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 TM01 Termination of appointment of Nicola Byrne as a director on 11 November 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 PSC07 Cessation of Ashley Allen as a person with significant control on 11 June 2020
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 100