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Obsidian Healthcare Group Limited

Obsidian Healthcare Group Limited is an active company incorporated on 30 November 2015 with the registered office located in London, Greater London. Obsidian Healthcare Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09894418
Private limited company
Age
9 years
Incorporated 30 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (15 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Obsidian Healthcare Group Limited
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Kennedy
Director • Manager • Irish • Lives in Ireland • Born in Sep 1993
Mr Howard John Beggs
Director • Chief Executive Officer / Company Direct • Irish • Lives in Monaco • Born in Mar 1968
Ms Deesha Ashwin Majithia
Director • Managing Director • British • Lives in UK • Born in Feb 1984
Erin Lane
Secretary
Clanwilliam Investments (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elements Communications Ltd
Mr Howard John Beggs and Ms Deesha Ashwin Majithia are mutual people.
Active
Alchemie Medical Education Limited
Mr Howard John Beggs and Ms Deesha Ashwin Majithia are mutual people.
Active
A.C.J. Computer Services Limited
Mr Howard John Beggs is a mutual person.
Active
Informatica Systems Limited
Mr Howard John Beggs is a mutual person.
Active
Dictate It Limited
Mr Howard John Beggs is a mutual person.
Active
Begx Capital Ltd
Mr Howard John Beggs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£342.13K
Increased by £157.94K (+86%)
Turnover
£6.65M
Decreased by £3.31K (-0%)
Employees
79
Decreased by 30 (-28%)
Total Assets
£2.51M
Decreased by £1.19M (-32%)
Total Liabilities
-£1.42M
Decreased by £2.32M (-62%)
Net Assets
£1.09M
Increased by £1.13M (-2687%)
Debt Ratio (%)
57%
Decreased by 44.45% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 9 Sep 2024
Inspection Address Changed
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Wendy Jane Mathias Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Gerard Hunt Resigned
2 Years 1 Month Ago on 18 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 13 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Termination of appointment of Wendy Jane Mathias as a director on 31 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on 7 April 2022
Submitted on 12 Sep 2023
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Repayment History
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