Osp Healthcare Limited

Active08416040 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Video production activities (59112)
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Owned by
Victoria Ann Byrne
Accounts type
Dormant
Region
Wales
Address
Office 30
Basepoint Business Centre Riverside Court
Beaufort Park Way
Chepstow
NP16 5UH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rennison, Lisa Rebecca
Secretary · Appointed 25 August 2025
Director · Appointed 25 August 2025
British
Born May 1968 (58)
Director · Appointed 27 February 2015
British
Born December 1979 (46)
Officer history (6 former)
25 August 2025
Appointed Rennison, Lisa Rebecca as Director
25 August 2025
Appointed Rennison, Lisa Rebecca as Secretary
25 July 2025
Resigned Owen, Lydia Beth as Director
4 August 2017
Resigned Dyson, Michael John Hutchinson as Secretary
4 August 2017
Resigned Dyson, Michael John Hutchinson as Director
27 March 2015
Appointed Owen, Lydia Beth as Director
27 February 2015
Appointed Dyson, Michael John Hutchinson as Secretary
27 February 2015
Appointed Dyson, Michael John Hutchinson as Director
27 February 2015
Appointed Byrne, Victoria Ann as Director
27 February 2015
Resigned King, Alison Laura as Secretary
27 February 2015
Resigned Cobourne, Richard Thomas John as Director
27 February 2015
Resigned King, Alison Laura as Director
22 February 2013
Appointed King, Alison Laura as Secretary
22 February 2013
Appointed Cobourne, Richard Thomas John as Director
22 February 2013
Appointed King, Alison Laura as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1979 (46)
Former controllers (2)
25 July 2025
Ceased Lydia Beth Owen — Owns 25–50% of shares
4 August 2017
Ceased Michael John Hutchinson Dyson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates22 February 2026
30 November 2025Accounts for a dormant company28 February 2025
26 August 2025Appointment of a director
26 August 2025Appointment of a secretary
26 August 2025Cessation of a person with significant control
Show all recent filings

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