| Company Name | Onyx Health Ltd |
|---|---|
| Directors | Karen Lisa Winterhalter and Trevor Graham Pill |
| Company Status | Active |
| Company Number | 04977031 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Previous Names | Onyx Health Ltd and Onyx Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Karen Lisa Winterhalter |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Public Relations Director |
| Country of Residence | England |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne & Wear NE1 2LA |
| Director Name | Mr Trevor Graham Pill |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2021(18 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne & Wear NE1 2LA |
| Secretary Name | Stephen Michael Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Pavilion Square London SW17 7DN |
| Director Name | Miss Penelope Jane Wright |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2006) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 232 Randolph Avenue London W9 1PF |
| Secretary Name | Miss Penelope Jane Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2006) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 232 Randolph Avenue London W9 1PF |
| Secretary Name | Mr John Edward Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(3 years after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 25 November 2013) |
| Role | Retail Manager |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| Director Name | Chancery Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
| Secretary Name | Chancery Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Contact
| Website | www.onyxhealth.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 6403638 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne & Wear NE1 2LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,641 |
| Cash | £14 |
| Current Liabilities | £39,750 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 October 2006 | Delivered on: 18 October 2006 Persons entitled: United Property Company Limited Classification: Rent deposit deed Secured details: £17,803.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent and other monies and performance of covenants and other obligations due and payable to the chargee pursuant to the lease. Outstanding |
|---|
Filing History
| 26 January 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 20 December 2021 | Director's details changed for Ms Karen Lisa Winterhalter on 26 November 2021 (2 pages) |
| 20 December 2021 | Change of details for Mr John Edward Warren as a person with significant control on 26 November 2021 (2 pages) |
| 20 December 2021 | Change of details for Ms Karen Lisa Winterhalter as a person with significant control on 26 November 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 26 November 2021 with updates (6 pages) |
| 20 December 2021 | Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA England to Generator Studios Trafalgar Street Newcastle upon Tyne Tyne & Wear NE1 2LA on 20 December 2021 (1 page) |
| 16 December 2021 | Appointment of Mr Trevor Graham Pill as a director on 26 November 2021 (2 pages) |
| 25 November 2021 | Resolutions
|
| 25 November 2021 | Resolutions
|
| 25 November 2021 | Memorandum and Articles of Association (10 pages) |
| 23 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 23 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 23 November 2021 | Change of share class name or designation (2 pages) |
| 23 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 29 April 2021 | Registered office address changed from Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG United Kingdom to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 29 April 2021 (1 page) |
| 22 March 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 24 September 2020 | Registered office address changed from Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 September 2020 (1 page) |
| 21 February 2020 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB on 21 February 2020 (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 17 August 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 22 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Director's details changed for Ms Karen Lisa Winterhalter on 31 May 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Ms Karen Lisa Winterhalter on 31 May 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 4 September 2015 | Director's details changed for Ms Karen Lisa Winterhalter on 18 August 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Ms Karen Lisa Winterhalter on 18 August 2015 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Termination of appointment of John Warren as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of John Warren as a secretary (1 page) |
| 25 November 2013 | Secretary's details changed for Mr John Edward Warren on 8 November 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Mr John Edward Warren on 8 November 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Ms Karen Lisa Winterhalter on 8 November 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Ms Karen Lisa Winterhalter on 8 November 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 25 November 2013 (1 page) |
| 25 November 2013 | Director's details changed for Ms Karen Lisa Winterhalter on 8 November 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Mr John Edward Warren on 8 November 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 25 November 2013 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Director's details changed for Ms Karen Lisa Winterhalter on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Ms Karen Lisa Winterhalter on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Ms Karen Lisa Winterhalter on 1 June 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Change of name notice (2 pages) |
| 6 December 2011 | Change of name notice (2 pages) |
| 6 December 2011 | Company name changed onyx consultancy LIMITED\certificate issued on 06/12/11
|
| 6 December 2011 | Company name changed onyx consultancy LIMITED\certificate issued on 06/12/11
|
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Resolutions
|
| 25 November 2009 | Company name changed onyx health LTD\certificate issued on 25/11/09
|
| 25 November 2009 | Change of name notice (2 pages) |
| 25 November 2009 | Change of name notice (2 pages) |
| 25 November 2009 | Company name changed onyx health LTD\certificate issued on 25/11/09
|
| 11 November 2009 | Secretary's details changed for Mr John Edward Warren on 1 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Mr John Edward Warren on 1 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Ms Karen Lisa Winterhalter on 1 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mr John Edward Warren on 1 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Ms Karen Lisa Winterhalter on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ms Karen Lisa Winterhalter on 1 October 2009 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 2 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 3 April 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Ad 01/01/05--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 February 2005 | Ad 01/01/05--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2004 | Return made up to 26/11/04; full list of members (5 pages) |
| 10 December 2004 | Return made up to 26/11/04; full list of members (5 pages) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Secretary's particulars changed (1 page) |
| 1 December 2004 | Secretary's particulars changed (1 page) |
| 18 December 2003 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Resolutions
|
| 18 December 2003 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Resolutions
|
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 26 November 2003 | Incorporation (16 pages) |
| 26 November 2003 | Incorporation (16 pages) |