Introduction
Watch Company
O
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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED was registered 2 years ago.(SIC: 86210, 86900)
Status
active
Active since 2 years ago
Company No
15300139
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 21 November 2023 - 30 September 2024(11 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
One Medical House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7YU,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BATES, Philip Jon
ActiveBoundary Way, Hemel HempsteadHP2 7YU
Born July 1965
Director
Appointed 01 May 2024
BATES, Philip Jon
Boundary Way, Hemel HempsteadHP2 7YU
Born July 1965
Director
01 May 2024
Active
JONATAS, Shieryl
ActiveBoundary Way, Hemel HempsteadHP2 7YU
Born January 1978
Director
Appointed 21 Nov 2023
JONATAS, Shieryl
Boundary Way, Hemel HempsteadHP2 7YU
Born January 1978
Director
21 Nov 2023
Active
NAGHIBI, Mani, Dr
ActiveBoundary Way, Hemel HempsteadHP2 7YU
Born July 1980
Director
Appointed 01 Feb 2024
NAGHIBI, Mani, Dr
Boundary Way, Hemel HempsteadHP2 7YU
Born July 1980
Director
01 Feb 2024
Active
GUIRGUIS, Raymond
ResignedBoundary Way, Hemel HempsteadHP2 7YU
Born November 1978
Director
Appointed 21 Nov 2023
Resigned 01 May 2024
GUIRGUIS, Raymond
Boundary Way, Hemel HempsteadHP2 7YU
Born November 1978
Director
21 Nov 2023
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Stop Doctors Ltd
ActiveHemel HempsteadHP2 7YU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
One Stop Doctors Ltd
Hemel HempsteadHP2 7YU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2023