O'NEILL PATIENT LIMITED

FLOORS 2 AND 3 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT  SK1 3GG
  • Active
  • Private Limited Company
  • Company No. 07751583
  • Last Updated: 01 Mar 2024

Company Profile

O'NEILL PATIENT LIMITED was incorporated on Wednesday, August 24, 2011 as a Private Limited Company with registered address in STOCKPORT. O'NEILL PATIENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 15 days.

Name O'NEILL PATIENT LIMITED
Company number 07751583
Company type Private Limited Company
Incorporation date 24 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FLOORS 2 AND 3 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
Country Of Origin UNITED KINGDOM

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
Grindeys Legal Limited Glebe Court, ST4 1ET Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Grocott Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Daren Matthew Churchill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
O'NEILL PATIENT LIMITED 24 Aug 2011
GRINDCO 581 LIMITED 20 Jul 2012