Obsidian Care Ltd (number 13717274) is a private limited company established on 2021-11-02 in England. This enterprise is registered at 10 Harmer Street, Gravesend DA12 2AX. Changed on 2023-06-19, the previous name the enterprise utilized was B5 Property Group Limited. Obsidian Care Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Obsidian Care Ltd
Number
13717274
Date of Incorporation:
Tuesday 2nd November 2021
End of financial year:
30 November
Address:
10 Harmer Street, Gravesend, DA12 2AX
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Baljinder P. (appointed on 06 November 2021). The Companies House reports 2 persons of significant control, namely: Baljinder P. has 1/2 or less of shares, 1/2 or less of voting rights, Maninder P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Baljinder P.
2 November 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Maninder P.
2 November 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Registered office address changed from Office 1 Stapleford Business Hub Toton Lane Stapleford Nottingham NG9 7HA England to Office 1 Stapleford Business Hub Toton Lane Stapleford Nottinghamshire NG9 7JQ on Wednesday 17th January 2024
filed on: 17th, January 2024
| address
Free Download
(1 page)
Download filing
(AD01) Registered office address changed from Office 1 Stapleford Business Hub Toton Lane Stapleford Nottingham NG9 7HA England to Office 1 Stapleford Business Hub Toton Lane Stapleford Nottinghamshire NG9 7JQ on Wednesday 17th January 2024
filed on: 17th, January 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Friday 1st December 2023
filed on: 11th, December 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 10 Harmer Street Gravesend DA12 2AX England to Office 1 Stapleford Business Hub Toton Lane Stapleford Nottingham NG9 7HA on Monday 11th December 2023
filed on: 11th, December 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 1st November 2023
filed on: 21st, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 11th, July 2023
| accounts
Free Download
(2 pages)
(TM01) Director appointment termination date: Monday 10th July 2023
filed on: 10th, July 2023
| officers
Free Download
(1 page)
(CERTNM) Company name changed B5 property group LIMITEDcertificate issued on 19/06/23
filed on: 19th, June 2023
| change of name
Free Download
(3 pages)
(CERTNM) Company name changed MB6 care LIMITEDcertificate issued on 06/12/22
filed on: 6th, December 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with updates Tuesday 1st November 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Saturday 6th November 2021.
filed on: 8th, November 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 2nd, November 2021
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 2nd November 2021
capital