OBSIDIAN HEALTHCARE RECRUITMENT LIMITED
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED is an active private limited company, incorporated on 17 November 2020. The nature of the business is Temporary employment agency activities. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OBSIDIAN HEALTHCARE RECRUITMENT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13026849 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/11/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 MINSTER COURT |
|---|---|
| Address Line 2 | TUSCAM WAY |
| Post Town | CAMBERLEY |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | GU15 3YY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/09/2024 |
|---|---|
| Last Made Up Date | 25/08/2023 |
Return
| Next Due Date | 15/12/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
78200 - Temporary employment agency activities
Company Name History
From incorporation onwards:
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED
Directors
(The company's officers)
MR THOMAS NOEL JAMES DORAN
(~38 year old British national)
4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2020
MS CLAIRE LYNAM
(~33 year old Irish national)
4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 25/08/2021
MR JOSEPH MORGAN
(~34 year old British national)
4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 25/08/2021
MRS SHAHEDA NORAT
(~51 year old British national)
4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2022
MR DANIEL OLUMESE
(~37 year old British national)
4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2021
Shareholders
(Persons of Significant Control)
Mr Thomas Noel James Doran
(~38 year old British national)
4, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/11/2020
Mr Joseph Morgan
(~34 year old British national)
4, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2021
Mr Daniel Olumese
(~37 year old British national)
4, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2021
Ms Claire Lynam
(~33 year old Irish national)
4, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2021
Connections
(Shared officers)
- MR THOMAS NOEL JAMES DORAN
- MR THOMAS NOEL JAMES DORAN
AD IDEM CONSULTING LIMITED
- MR THOMAS NOEL JAMES DORAN
AD INGENIUM LIMITED
- MR THOMAS NOEL JAMES DORAN
- MR DANIEL OLUMESE
- MR THOMAS NOEL JAMES DORAN
- MR THOMAS NOEL JAMES DORAN
BLEEP 360 LIMITED
- MR THOMAS NOEL JAMES DORAN
- MR THOMAS NOEL JAMES DORAN
BLUELIGHT HEALTHCARE RECRUITMENT LIMITED
- MR THOMAS NOEL JAMES DORAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3YY.
Map of OBSIDIAN HEALTHCARE RECRUITMENT LIMITED at local scale
Map of OBSIDIAN HEALTHCARE RECRUITMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU15 3YY
Other companies with registered offices in GU15 3YY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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