| Company Name | Onyx Medica Communications Limited |
|---|---|
| Director | Graeme Edward Peterson |
| Company Status | Active |
| Company Number | 10298355 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Graeme Edward Peterson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
| Secretary Name | Dr Graeme Edward Peterson |
|---|---|
| Status | Current |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Location
| Registered Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Charges
| 7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 4 June 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding |
| 5 December 2018 | Delivered on: 5 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 14 July 2017 | Delivered on: 19 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 18 November 2022 | Auditor's resignation (1 page) |
| 16 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 30 June 2022 | Change of details for Prime Global Medical Communications Ltd as a person with significant control on 27 July 2016 (2 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 27 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 9 July 2021 | Registration of charge 102983550004, created on 7 July 2021 (71 pages) |
| 15 June 2021 | Memorandum and Articles of Association (20 pages) |
| 15 June 2021 | Resolutions
|
| 4 June 2021 | Registration of charge 102983550003, created on 21 May 2021 (17 pages) |
| 12 May 2021 | Satisfaction of charge 102983550002 in full (1 page) |
| 10 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 9 September 2020 | Satisfaction of charge 102983550001 in full (1 page) |
| 18 August 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 12 August 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 5 December 2018 | Registration of charge 102983550002, created on 5 December 2018 (23 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 5 February 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 5 February 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 26 July 2017 | Change of details for The Prime Medical Group Ltd as a person with significant control on 1 December 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 26 July 2017 | Change of details for The Prime Medical Group Ltd as a person with significant control on 1 December 2016 (2 pages) |
| 19 July 2017 | Registration of charge 102983550001, created on 14 July 2017 (5 pages) |
| 19 July 2017 | Registration of charge 102983550001, created on 14 July 2017 (5 pages) |
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|