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OTAGO HEALTHCARE LIMITED

OTAGO HEALTHCARE LIMITED is an active private limited company, incorporated on 25 April 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. OTAGO HEALTHCARE LIMITED previously had the company name OTAGO HEALTHCARE CONSULTING LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06227082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARTISANS HOUSE
Address Line 27 QUEENSBRIDGE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/09/2009 onwards:
OTAGO HEALTHCARE LIMITED
Prior to 04/09/2009:
OTAGO HEALTHCARE CONSULTING LIMITED

Directors

(The company's officers)
MR SANJEEV PAL POONI
(~56 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2018
MRS SUKHJIT POONI
(~53 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2016
SUKHJIT POONI
(~53 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2007

Shareholders

(Persons of Significant Control)
Mr Sanjeev Pal Pooni
(~56 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/04/2016
Mrs Sukhjit Pooni
(~53 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/04/2016

Connections

(Shared officers)
  • MR SANJEEV PAL POONI
  • MRS SUKHJIT POONI
DALMENY CROMWELL LIMITED
  • MR SANJEEV PAL POONI
  • MRS SUKHJIT POONI
  • MR SANJEEV PAL POONI
  • SUKHJIT POONI
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)

OTAGO HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of OTAGO HEALTHCARE LIMITED at local scale
Map of OTAGO HEALTHCARE LIMITED at local scale
Map of OTAGO HEALTHCARE LIMITED at district scale
Map of OTAGO HEALTHCARE 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 NN4 7BF

Other companies with registered offices in NN4 7BF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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