OL

OSBORNE LIMITED

Dissolved

Company number 02983915

Stockport, United Kingdom · Incorporated 27 October 1994

Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

Other human health activities · SIC 86900

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 15 LIMITED · 27 October 1994 – 10 January 1995

Previous registered addresses

Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom · until 5 May 2025

, Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
26 October 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HAYWARD, Allan John
Director
30 June 2020
MA
MATTISON, Abigail
Secretary
16 June 2014
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
18 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Secretary · Resigned
1 July 2001
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
GD
GRAHAM, Donald Cameron
Director · Resigned
19 January 2001
BS
BROWNLEE, Sarah Roberta
Secretary · Resigned
29 October 1999
AD
ANDERSON, David William
Director · Resigned
29 October 1999
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
BS
BROWNLEE, Sarah Roberta
Director · Resigned
1 September 1998
KG
KINGHAN, Gary Ward
Director · Resigned
8 January 1998
BP
BAINES, Philip
Director · Resigned
3 December 1996
BP
BAINES, Philip
Secretary · Resigned
4 October 1996
MG
MCFADZEAN, Gordon Barry, The Honourable
Director · Resigned
2 February 1995
CD
CARTER, Dianne
Secretary · Resigned
20 December 1994
FW
FITCH, William
Director · Resigned
20 December 1994
MB
MAXWELL, Barbara Ann
Director · Resigned
20 December 1994
WG
WILLIS, Graeme
Director · Resigned
20 December 1994
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1994
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 October 1994

Persons with significant control

PS
Fshc Lh Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2020
PS
Mericourt Limited
Significant Influence Or Control
16 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 October 2025 View
Gazette Notice Voluntary
Gazette
22 July 2025 View
Dissolution Application Strike Off Company
Dissolution
14 July 2025 View
Change Person Secretary Company With Change Date
Officers
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Person Director Company With Change Date
Officers
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Legacy
Miscellaneous
5 August 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Legacy
Mortgage
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Made Up Date
Accounts
3 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Capital
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
31 October 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Auditors Resignation Company
Auditors
12 August 2004 View
Legacy
Annual Return
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Accounts
29 August 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
22 November 2001 View
Legacy
Address
19 November 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Accounts
9 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Address
9 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
25 March 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Address
20 December 1998 View
Legacy
Annual Return
17 November 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Mortgage
25 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Address
11 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Accounts
25 July 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Mortgage
24 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Mortgage
8 February 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Accounts
16 January 1995 View
Legacy
Address
16 January 1995 View
Legacy
Officers
16 January 1995 View
Certificate Change Of Name Company
Change Of Name
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
27 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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