OSP HEALTHCARE LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5GA

Company number 08416040
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address ASHBOURNE HOUSE 33 BRIDGE STREET, CHEPSTOW, CHEPSTOW, MONMOUTHSHIRE, NP16 5GA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of OSP HEALTHCARE LIMITED are www.osphealthcare.co.uk, and www.osp-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Caldicot Rail Station is 5.6 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osp Healthcare Limited is a Private Limited Company. The company registration number is 08416040. Osp Healthcare Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Osp Healthcare Limited is Ashbourne House 33 Bridge Street Chepstow Chepstow Monmouthshire Np16 5ga. . DYSON, Michael John Hutchinson is a Secretary of the company. BYRNE, Victoria Ann is a Director of the company. DYSON, Michael John Hutchinson is a Director of the company. OWEN, Lydia Beth is a Director of the company. Secretary KING, Alison Laura has been resigned. Director COBOURNE, Richard Thomas John has been resigned. Director KING, Alison Laura has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DYSON, Michael John Hutchinson
Appointed Date: 27 February 2015

Director
BYRNE, Victoria Ann
Appointed Date: 27 February 2015
45 years old

Director
DYSON, Michael John Hutchinson
Appointed Date: 27 February 2015
51 years old

Director
OWEN, Lydia Beth
Appointed Date: 27 March 2015
46 years old

Resigned Directors

Secretary
KING, Alison Laura
Resigned: 27 February 2015
Appointed Date: 22 February 2013

Director
COBOURNE, Richard Thomas John
Resigned: 27 February 2015
Appointed Date: 22 February 2013
69 years old

Director
KING, Alison Laura
Resigned: 27 February 2015
Appointed Date: 22 February 2013
59 years old

Persons With Significant Control

Mr Michael John Hutchinson Dyson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lydia Beth Owen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Victoria Ann Byrne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSP HEALTHCARE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 May 2015
Appointment of Mr Michael John Hutchinson Dyson as a secretary on 27 February 2015
...
... and 5 more events
15 May 2015
Termination of appointment of Alison Laura King as a secretary on 27 February 2015
07 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

20 Oct 2014
Accounts for a dormant company made up to 28 February 2014
25 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100

22 Feb 2013
Incorporation