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OSD Healthcare Endoscopy Centre Limited

OSD Healthcare Endoscopy Centre Limited is an active company incorporated on 21 November 2023 with the registered office located in Hemel Hempstead, Hertfordshire. OSD Healthcare Endoscopy Centre Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15300139
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 21 Nov30 Sep 2024 (10 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One Medical House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
England
HP2 7YU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Jul 1980
Director • Associate Director Of Clinical Services • British • Lives in UK • Born in Jan 1978
Director • Ceo Of OSD Healthcare • British • Lives in England • Born in Nov 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1965
One Stop Doctors Ltd
PSC
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Mutual Companies
City Fertility Limited
Raymond Guirguis is a mutual person.
Active
The Centre For Reproductive And Genetic Health Limited
Raymond Guirguis is a mutual person.
Active
One Stop Doctors Ltd
Philip Jon Bates is a mutual person.
Active
CRGH Limited
Raymond Guirguis is a mutual person.
Active
Rapha Health Consulting Ltd
Raymond Guirguis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£404.79K
Total Liabilities
-£13.71K
Net Assets
£391.08K
Debt Ratio (%)
3%
Latest Activity
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Raymond Guirguis Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Philip Jon Bates Appointed
1 Year 4 Months Ago on 1 May 2024
Dr Mani Naghibi Appointed
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
Incorporated
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 3 Feb 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Raymond Guirguis as a director on 1 May 2024
Submitted on 21 Aug 2024
Appointment of Mr Philip Jon Bates as a director on 1 May 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Sub-division of shares on 15 February 2024
Submitted on 16 Feb 2024
Appointment of Dr Mani Naghibi as a director on 1 February 2024
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 15 Feb 2024
Incorporation
Submitted on 21 Nov 2023
Repayment History
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