OBSIDIAN HEALTHCARE GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MATHIAS
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CLANWILLIAM INVESTMENTS (U.K.) LIMITED / 07/04/2022
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HUNT
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-05 update statutory_documents DIRECTOR APPOINTED MS DEESHA ASHWIN MAJITHIA
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CREMIN
2023-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA KEARNS
2023-05-20 delete about_pages_linkeddomain twitter.com
2023-05-20 delete career_pages_linkeddomain twitter.com
2023-05-20 delete contact_pages_linkeddomain twitter.com
2023-05-20 delete index_pages_linkeddomain twitter.com
2023-05-20 delete terms_pages_linkeddomain twitter.com
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-12 delete address 123 Buckingham Palace Road London SW1W 9SH UK
2023-01-12 insert address 25 Wilton Road London SW1V 1LW UK
2023-01-12 update robots_txt_status www.obsidianhg.com: 200 => 404
2022-12-19 update statutory_documents DIRECTOR APPOINTED CRAIG KENNEDY
2022-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH TUCKER
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDI WATTY-MILLER
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2022-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-03 update robots_txt_status www.obsidianhg.com: 404 => 200
2022-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA KEARNS / 09/12/2021
2022-05-12 insert general_emails in..@obsidianhg.com
2022-05-12 insert alias Obsidian Healthcare Group Ltd
2022-05-12 insert email in..@obsidianhg.com
2022-03-11 delete address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, UK
2022-03-11 delete index_pages_linkeddomain connect2cme.com
2022-03-11 delete registration_number 09894418
2022-03-11 delete source_ip 188.166.139.93
2022-03-11 delete vat 229977352
2022-03-11 insert address 123 Buckingham Palace Road London SW1W 9SH UK
2022-03-11 insert index_pages_linkeddomain alchem-ie.com
2022-03-11 insert index_pages_linkeddomain clanwilliamgroup.com
2022-03-11 insert index_pages_linkeddomain twitter.com
2022-03-11 insert index_pages_linkeddomain vimeo.com
2022-03-11 insert source_ip 77.72.4.12
2021-12-07 update account_category SMALL => FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-12-15 update statutory_documents DIRECTOR APPOINTED MANDI WATTY-MILLER
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents DIRECTOR APPOINTED GARETH TUCKER
2020-07-02 update statutory_documents DIRECTOR APPOINTED GERARD HUNT
2020-07-02 update statutory_documents DIRECTOR APPOINTED TARA KEARNS
2020-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BEGGS / 01/01/2019
2020-02-27 update statutory_documents DIRECTOR APPOINTED PETER THOMPSON
2020-02-26 update statutory_documents SECRETARY APPOINTED ERIN LANE
2020-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HUNT
2019-12-07 update account_category GROUP => SMALL
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-11-13 => 2020-09-30
2019-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ROE
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNE MORGAN-DOYLE
2019-09-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED / 16/11/2018
2019-09-07 update account_ref_day 30 => 31
2019-09-07 update account_ref_month 6 => 12
2019-09-07 update accounts_next_due_date 2020-03-31 => 2019-11-13
2019-08-13 update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018
2019-08-12 update statutory_documents SECRETARY APPOINTED MRS JEANNE MORGAN-DOYLE
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR
2019-04-03 update statutory_documents DIRECTOR APPOINTED MR RORY CREMIN
2019-04-03 update statutory_documents DIRECTOR APPOINTED MS EMMA ROE
2019-02-10 insert address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, UK
2019-02-07 update num_mort_charges 0 => 1
2019-02-07 update num_mort_outstanding 0 => 1
2019-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2019-02-01 update statutory_documents ALTER ARTICLES 22/01/2019
2019-01-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098944180001
2019-01-17 update statutory_documents ADOPT ARTICLES 14/11/2018
2018-12-07 delete address WOLFELANDS HIGH STREET WESTERHAM KENT ENGLAND TN16 1RQ
2018-12-07 insert address AURORA HOUSE DELTIC AVENUE, ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK13 8LW
2018-12-07 update registered_address
2018-11-30 update statutory_documents ADOPT ARTICLES 03/10/2018
2018-11-30 update statutory_documents SUB-DIVISION 03/10/18
2018-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM WOLFELANDS HIGH STREET WESTERHAM KENT TN16 1RQ ENGLAND
2018-11-21 update statutory_documents DIRECTOR APPOINTED GERARD HUNT
2018-11-21 update statutory_documents DIRECTOR APPOINTED HOWARD BEGGS
2018-11-21 update statutory_documents SECRETARY APPOINTED COLIN O’CONNOR
2018-11-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED
2018-11-21 update statutory_documents CESSATION OF WENDY JANE MATHIAS AS A PSC
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MATHIAS
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE MATHIAS / 30/11/2017
2018-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR WENDY JANE MATHIAS / 30/11/2017
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-09-14 delete source_ip 77.68.64.15
2017-09-14 insert source_ip 188.166.139.93
2017-09-14 update website_status FlippedRobots => OK
2017-09-08 update website_status OK => FlippedRobots
2017-04-27 update account_category NO ACCOUNTS FILED => GROUP
2017-04-27 update accounts_last_madeup_date null => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-16 delete source_ip 82.165.198.40
2017-01-16 insert source_ip 77.68.64.15
2016-12-20 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE BURGESS / 22/06/2016
2016-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR WENDY JANE BURGESS / 22/06/2016
2016-03-17 update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 3
2015-12-11 update statutory_documents CURRSHO FROM 30/11/2016 TO 30/06/2016
2015-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM ROSEMARY COTTAGE, PARKGATE ROAD DORKING RH55AH UNITED KINGDOM
2015-11-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION