OBSOLVE LTD
OBSOLVE LTD is an active private limited company, incorporated on 23 May 2022. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Hutton Road, Brentwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OBSOLVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14123367 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD |
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Address Line 2 | SHENFIELD |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM15 8NL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 20/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
OBSOLVE LTD
Directors
(The company's officers)
MR LEWIS NORMAN CALCUTT
(~50 year old British national)
BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2022
MR NISHANT VARMA
(~39 year old British national)
BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2022
DR RAJIV VARMA
(~67 year old British national)
BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2022
Shareholders
(Persons of Significant Control)
Dr Rajiv Varma
(~67 year old British national)
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022
Mr Nishant Varma
(~39 year old British national)
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022
Mr Lewis Norman Calcutt
(~50 year old British national)
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022
Connections
(Shared officers)
HIGH BARN HOLDINGS LIMITED
- MR NISHANT VARMA
- DR RAJIV VARMA
STATION GARAGE (DAGENHAM) LIMITED
VITALCARE TRADING (UK) LTD
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)
OBSOLVE LTD: Maps
Maps show the location of the postcode of the registered office, CM15 8NL.
Map of OBSOLVE LTD at local scale
Map of OBSOLVE LTD at district scale
More Companies in CM15 8NL
Other companies with registered offices in CM15 8NL:
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)