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Osborne Street Surgery Limited

Osborne Street Surgery Limited is an active company incorporated on 17 January 2007 with the registered office located in London, Greater London. Osborne Street Surgery Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06056363
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was The Freetown Way Dental Practice Suite Two 15 Freetown Way Hull East Yorkshire HU2 8JQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Malta • Born in Nov 1956
Director • Dental Care Professional • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1953
Secretary • British
April Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Den-Call Limited
Deborah Rose, David Bryden, and 2 more are mutual people.
Active
Rejuvadent Limited
Deborah Rose, David Bryden, and 2 more are mutual people.
Active
Scunthorpe Health Club Limited
Deborah Rose, David Bryden, and 2 more are mutual people.
Active
Freetown Way Surgery Limited
David Bryden, Lucinda Rose, and 1 more are mutual people.
Active
A J Cale Limited
Jonathan David Schonberg is a mutual person.
Active
Armstrong & Haire Limited
Jonathan David Schonberg is a mutual person.
Active
Dentecare (Barnsley) Limited
Jonathan David Schonberg is a mutual person.
Active
Gabsta Limited
Jonathan David Schonberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£217.42K
Increased by £93.3K (+75%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 6 (-27%)
Total Assets
£1.03M
Increased by £249.31K (+32%)
Total Liabilities
-£973.18K
Increased by £236.77K (+32%)
Net Assets
£55.37K
Increased by £12.55K (+29%)
Debt Ratio (%)
95%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
D B N Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
April Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Lucinda Rose Resigned
1 Year 2 Months Ago on 15 Aug 2024
David Bryden Resigned
1 Year 2 Months Ago on 15 Aug 2024
Deborah Rose Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 27 Aug 2024
Registration of charge 060563630002, created on 15 August 2024
Submitted on 21 Aug 2024
Registration of charge 060563630001, created on 15 August 2024
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Registered office address changed from The Freetown Way Dental Practice Suite Two 15 Freetown Way Hull East Yorkshire HU2 8JQ to 14 David Mews London W1U 6EQ on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Deborah Rose as a secretary on 15 August 2024
Submitted on 19 Aug 2024
Notification of April Holdings Limited as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Cessation of D B N Holdings Limited as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Repayment History
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