• UK
  • ONYX HEALTH LTD - Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

Company Information

Company registration number
04977031
Company Status
LIVE
Country
United Kingdom
Registered Address
Generator Studios
Trafalgar Street
Newcastle Upon Tyne
NE1 2LA
England
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England UK

Management

Managing Directors
WINTERHALTER, Karen Lisa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-26
Age Of Company
2003-11-26 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ms Karen Lisa Winterhalter
Mr John Edward Warren

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ONYX CONSULTANCY LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2021-12-10
Last Date: 2020-11-26

ONYX HEALTH LTD Company Description

ONYX HEALTH LTD is a ltd registered in United Kingdom with the Company reg no 04977031. Its current trading status is "live". It was registered 2003-11-26. It was previously called ONYX CONSULTANCY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at Generator Studios .
More information

Get ONYX HEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Onyx Health Ltd - Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

2003-11-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ONYX HEALTH LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-11-23) - SH10

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  • capital-name-of-class-of-shares (2021-11-23) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01

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  • memorandum-articles (2021-11-25) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • change-account-reference-date-company-current-extended (2018-08-17) - AA01

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • mortgage-satisfy-charge-full (2017-11-22) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • change-person-director-company-with-change-date (2015-09-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • termination-secretary-company-with-name (2013-12-10) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01

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  • change-person-secretary-company-with-change-date (2013-11-25) - CH03

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • certificate-change-of-name-company (2011-12-06) - CERTNM

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  • change-of-name-notice (2011-12-06) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • certificate-change-of-name-company (2009-11-25) - CERTNM

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  • resolution (2009-12-16) - RESOLUTIONS

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  • legacy (2009-04-03) - 363a

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  • legacy (2009-06-02) - 225

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  • change-of-name-notice (2009-11-25) - CONNOT

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA

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  • change-person-secretary-company-with-change-date (2009-11-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2007-03-21) - 288b

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  • legacy (2006-12-20) - 363a

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-12-04) - 288b

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  • legacy (2006-10-18) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA

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  • legacy (2005-02-07) - 288b

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  • legacy (2005-12-16) - 363a

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  • resolution (2005-02-17) - RESOLUTIONS

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  • legacy (2005-02-17) - 88(2)R

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  • legacy (2004-12-24) - 288a

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  • legacy (2004-12-10) - 363a

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  • legacy (2004-12-01) - 288c

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  • resolution (2003-12-18) - RESOLUTIONS

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  • legacy (2003-12-18) - 88(2)R

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  • legacy (2003-12-18) - 288a

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  • legacy (2003-12-15) - 288b

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  • incorporation-company (2003-11-26) - NEWINC

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