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ONYX HEALTH LTD - Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom
Company Information
- Company registration number
- 04977031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Generator Studios
- Trafalgar Street
- Newcastle Upon Tyne
- NE1 2LA
- England Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England UK
Management
- Managing Directors
- WINTERHALTER, Karen Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Karen Lisa Winterhalter
- Mr John Edward Warren
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONYX CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
✓
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ONYX HEALTH LTD Company Description
- ONYX HEALTH LTD is a ltd registered in United Kingdom with the Company reg no 04977031. Its current trading status is "live". It was registered 2003-11-26. It was previously called ONYX CONSULTANCY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at Generator Studios .
Get ONYX HEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onyx Health Ltd - Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONYX HEALTH LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04977031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04977031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04977031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-11-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-11-23) - SH10
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capital-name-of-class-of-shares (2021-11-23) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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memorandum-articles (2021-11-25) - MA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-account-reference-date-company-current-extended (2018-08-17) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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change-person-director-company-with-change-date (2016-06-20) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-10) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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change-person-secretary-company-with-change-date (2013-11-25) - CH03
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-06) - CERTNM
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change-of-name-notice (2011-12-06) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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certificate-change-of-name-company (2009-11-25) - CERTNM
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resolution (2009-12-16) - RESOLUTIONS
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legacy (2009-04-03) - 363a
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legacy (2009-06-02) - 225
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change-of-name-notice (2009-11-25) - CONNOT
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
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legacy (2007-03-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-12-19) - 288a
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legacy (2006-12-04) - 288b
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legacy (2006-10-18) - 395
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-02-07) - 288b
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legacy (2005-12-16) - 363a
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-17) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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legacy (2004-12-10) - 363a
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legacy (2004-12-01) - 288c
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keyboard_arrow_right 2003
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resolution (2003-12-18) - RESOLUTIONS
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legacy (2003-12-18) - 88(2)R
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legacy (2003-12-18) - 288a
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legacy (2003-12-15) - 288b
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incorporation-company (2003-11-26) - NEWINC
