| Company Name | OCB Osteopathic Services Limited |
|---|---|
| Directors | Kathy Emma O'Callaghan-Brown and Oliver Liam O'Callaghan-Brown |
| Company Status | Active |
| Company Number | 04110572 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Kathy Emma O'Callaghan-Brown |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Osteopath/ Director |
| Country of Residence | England |
| Correspondence Address | 4 The Terrace, The Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG |
| Director Name | Mr Oliver Liam O'Callaghan-Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | 4 The Terrace, The Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG |
| Secretary Name | Mrs Kathy Emma O'Callaghan-Brown |
|---|---|
| Status | Current |
| Appointed | 11 February 2015(14 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 The Terrace, The Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG |
| Secretary Name | Mrs Kathy Emma O'Callaghan-Brown |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Osteopath/ Director |
| Country of Residence | England |
| Correspondence Address | Tall Trees South Ridge Weybridge Surrey KT13 0NF |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | www.ace-osteopaths.com |
|---|---|
| Telephone | 020 83990262 |
| Telephone region | London |
Location
| Registered Address | 4 The Terrace, The Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £87,039 |
| Cash | £19,792 |
| Current Liabilities | £136,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 25 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 25 November 2019 | Registered office address changed from Tall Trees South Ridge Weybridge Surrey KT13 0NF England to 4 the Terrace, the Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG on 25 November 2019 (1 page) |
| 4 March 2019 | Registered office address changed from 304 Ewell Road Surbiton Surrey KT6 7AQ to Tall Trees South Ridge Weybridge Surrey KT13 0NF on 4 March 2019 (1 page) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 13 February 2015 | Director's details changed for Mrs Mary Emma Kathy O'callaghan Brown on 11 February 2015 (3 pages) |
| 13 February 2015 | Director's details changed for Mrs Mary Emma Kathy O'callaghan Brown on 11 February 2015 (3 pages) |
| 12 February 2015 | Secretary's details changed for Mrs Mary Emma Kathy O'callaghan Brown on 11 February 2015 (1 page) |
| 12 February 2015 | Appointment of Mrs Kathy Emma O'callaghan-Brown as a secretary on 11 February 2015 (2 pages) |
| 12 February 2015 | Termination of appointment of Kathy Emma O'callaghan-Brown as a secretary on 11 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Kathy Emma O'callaghan-Brown as a secretary on 11 February 2015 (1 page) |
| 12 February 2015 | Secretary's details changed for Mrs Mary Emma Kathy O'callaghan Brown on 11 February 2015 (1 page) |
| 12 February 2015 | Appointment of Mrs Kathy Emma O'callaghan-Brown as a secretary on 11 February 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Oliver Liam O'callaghan Brown on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Oliver Liam O'callaghan Brown on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mary Emma Kathy O'callaghan Brown on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mary Emma Kathy O'callaghan Brown on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 04/11/07; full list of members (4 pages) |
| 23 May 2008 | Return made up to 04/11/07; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Return made up to 04/11/05; full list of members
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| 17 November 2005 | Return made up to 04/11/05; full list of members
|
| 17 November 2005 | Registered office changed on 17/11/05 from: 304 ewell road surbiton surrey (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 304 ewell road surbiton surrey (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 November 2004 | Return made up to 04/11/04; full list of members
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| 11 November 2004 | Return made up to 04/11/04; full list of members
|
| 8 April 2004 | Registered office changed on 08/04/04 from: 19 buckingham street c/o (1 page) |
| 8 April 2004 | Location of register of members (1 page) |
| 8 April 2004 | Location of register of members (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 19 buckingham street c/o (1 page) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 22 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 22 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 15 January 2001 | Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Resolutions
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| 15 January 2001 | Resolutions
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| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New director appointed (3 pages) |
| 29 November 2000 | New director appointed (3 pages) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | Incorporation (14 pages) |
| 20 November 2000 | Incorporation (14 pages) |