ONYX HEALTH LTD
WOKING ONYX CONSULTANCY LIMITED ONYX HEALTH LTD

Hellopages » Surrey » Woking » GU21 7SA

Company number 04977031
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Karen Lisa Winterhalter on 31 May 2016. The most likely internet sites of ONYX HEALTH LTD are www.onyxhealth.co.uk, and www.onyx-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Health Ltd is a Private Limited Company. The company registration number is 04977031. Onyx Health Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Onyx Health Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . WINTERHALTER, Karen Lisa is a Director of the company. Secretary GILL, Stephen Michael has been resigned. Secretary WARREN, John Edward has been resigned. Secretary WRIGHT, Penelope Jane has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director WRIGHT, Penelope Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINTERHALTER, Karen Lisa
Appointed Date: 26 November 2003
59 years old

Resigned Directors

Secretary
GILL, Stephen Michael
Resigned: 31 December 2004
Appointed Date: 26 November 2003
Secretary
WARREN, John Edward
Resigned: 25 November 2013
Appointed Date: 28 November 2006
Secretary
WRIGHT, Penelope Jane
Resigned: 26 November 2006
Appointed Date: 01 January 2005
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
WRIGHT, Penelope Jane
Resigned: 26 November 2006
Appointed Date: 01 January 2005
72 years old

Persons With Significant Control

Ms Karen Lisa Winterhalter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Edward Warren
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONYX HEALTH LTD Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Director's details changed for Ms Karen Lisa Winterhalter on 31 May 2016
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
04 Sep 2015
Director's details changed for Ms Karen Lisa Winterhalter on 18 August 2015
...
... and 49 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
26 Nov 2003
Incorporation

ONYX HEALTH LTD Charges

17 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: United Property Company Limited
Description: Rent and other monies and performance of covenants and…

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