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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 10 years ago.
Status
Active
Active since incorporation
Company No
09894418
Private limited company
Age
10 years
Incorporated 30 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1984
Director • Manager • Irish • Lives in Ireland • Born in Sep 1993
Secretary
PSC
Shareholders, PSCs & Group Structure
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Deesha Ashwin Majithia is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.7K
Decreased by £254.44K (-74%)
Turnover
£6.77M
Increased by £116.95K (+2%)
Employees
70
Decreased by 9 (-11%)
Total Assets
£3.56M
Increased by £1.05M (+42%)
Total Liabilities
-£2.19M
Increased by £767.12K (+54%)
Net Assets
£1.37M
Increased by £287.47K (+26%)
Debt Ratio (%)
61%
Increased by 4.75% (+8%)
Latest Activity
Howard John Beggs Resigned
6 Days Ago on 15 Dec 2025
Mr Howard John Beggs Details Changed
1 Month Ago on 31 Oct 2025
Notification of PSC Statement
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 15 Sep 2025
Clanwilliam Investments (U.K.) Limited (PSC) Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 9 Sep 2024
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Documents
Termination of appointment of Howard John Beggs as a director on 15 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Howard John Beggs on 31 October 2025
Submitted on 13 Nov 2025
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 12 September 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 098944180001 in full
Submitted on 15 Sep 2025
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
Repayment History
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