Obsidian Healthcare Group Limited

Active09894418 Private limited company
Incorporated
30 November 2015 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Craig Kennedy
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
British
Born February 1984 (42)
Kennedy, Craig
Director · Appointed 9 November 2022
Irish
Born September 1993 (33)
Lane, Erin
Secretary · Appointed 18 February 2020
Officer history (13 former)
15 December 2025
Resigned Beggs, Howard John as Director
31 October 2023
Resigned Mathias, Wendy Jane, Dr as Director
18 July 2023
Resigned Hunt, Gerard as Director
18 July 2023
Appointed Majithia, Deesha Ashwin as Director
18 July 2023
Resigned Cremin, Rory as Director
18 July 2023
Resigned Kearns, Tara as Director
1 December 2022
Resigned Tucker, Gareth as Director
9 November 2022
Appointed Kennedy, Craig as Director
9 September 2022
Resigned Watty-Miller, Mandi as Director
6 September 2022
Resigned Thompson, Peter as Director
14 December 2020
Appointed Watty-Miller, Mandi as Director
30 June 2020
Appointed Kearns, Tara as Director
30 June 2020
Appointed Hunt, Gerard as Director
30 June 2020
Appointed Tucker, Gareth as Director
18 February 2020
Appointed Thompson, Peter as Director
18 February 2020
Appointed Lane, Erin as Secretary
18 February 2020
Resigned Hunt, Gerard as Director
30 September 2019
Resigned Morgan-Doyle, Jeanne as Secretary
23 September 2019
Resigned Roe, Emma as Director
15 July 2019
Resigned O'Connor, Colin as Secretary
15 July 2019
Appointed Morgan-Doyle, Jeanne as Secretary
18 February 2019
Appointed Cremin, Rory as Director
18 February 2019
Appointed Roe, Emma as Director
14 November 2018
Appointed O'Connor, Colin as Secretary
14 November 2018
Appointed Hunt, Gerard as Director
14 November 2018
Appointed Beggs, Howard John as Director
14 November 2018
Resigned Mathias, Wendy Jane, Dr as Secretary
30 November 2015
Appointed Mathias, Wendy Jane, Dr as Secretary
30 November 2015
Appointed Mathias, Wendy Jane, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 September 2025
Ceased Clanwilliam Investments (U.K.) Limited — Owns 75–100% of shares
14 November 2018
Ceased Wendy Jane Mathias — Owns 75–100% of shares

Financials

Net Assets
£1,374,831
Cash
£87,698
Turnover
£6,766,951
Profit Before Tax
£352,946
Employees
70
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £6,653,313 £6,650,000 £6,766,951
Balance sheet detail
202420232022
Fixed Assets£1,449,039£43,606£108,426
Current Assets£2,115,736£2,466,582£3,590,905
Cash£87,698£342,133£184,191
Creditors (< 1 year)£1,214,245£1,418,140£3,736,680
Creditors (> 1 year)£975,699
Net Current Assets£1,048,442(£145,775)
Net Assets£1,374,831£1,087,361(£42,036)
Shareholder Funds£1,374,831£1,087,361(£42,036)

Turnover£6,766,951£6,650,000£6,653,313
Cost of Sales£51,704£6,234£8,155
Gross Profit£6,715,247£6,643,766£6,645,158
Admin Expenses£6,426,621£6,779,129£7,040,644
Operating Profit£288,626(£135,363)(£395,486)
Profit Before Tax£352,946£2,660,334(£395,486)
Tax£45,871£71,450£661
Profit for Period£307,075£2,588,884(£396,147)

Filings 83

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates30 August 2026
13 August 2026Director's details changed
2 February 2026Registration of a charge
17 December 2025Termination of appointment of a director
Show all 83 filings

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