CompaniesInTheUK

OBSIDIAN ASSETS LIMITED

Company number 05200764 ·

Active

1 active / 4 ceased · persons with significant control

Mp Healthcare Consulting Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-18
Correspondence address
7, Windsor Way, Knutsford, WA16 6JB, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
14971746
Country registered
England

Mr Marcin Lukasz Piekara

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-18
Ceased on
2024-11-18
Date of birth
March 1978
Nationality
Polish
Country of residence
England
Correspondence address
7, Windsor Way, Knutsford, Cheshire, WA16 6JB, England

Mrs Agnieszka Pijanowska-Piekara

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-18
Ceased on
2024-11-18
Date of birth
October 1977
Nationality
Polish
Country of residence
England
Correspondence address
7, Windsor Way, Knutsford, Cheshire, WA16 6JB, England

Mr Stephen Day

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-08-09
Ceased on
2024-11-18
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
C/O K Clinic 7, Windsor Way, Knutsford, Cheshire, WA16 6JB, England

Mrs Wendy Ann Day

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-09
Ceased on
2024-11-18
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
C/O K Clinic, 7, Windsor Way, Knutsford, Cheshire, WA16 6JB, England