ONYX HEALTH LTD
GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE UPON TYNE NE1 2LA- Active
- Private Limited Company
- Company No. 04977031
- Last Updated: 01 Mar 2024
Company Profile
ONYX HEALTH LTD was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ONYX HEALTH LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 17 days.
| Name | ONYX HEALTH LTD |
|---|---|
| Company number | 04977031 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE NE1 2LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Karen Lisa Winterhalter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Edward Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONYX HEALTH LTD | 26 Nov 2003 |
| ONYX HEALTH LTD | 25 Nov 2009 |
| ONYX CONSULTANCY LIMITED | 06 Dec 2011 |