CompanyTrack
O

OSBORNE LIMITED

Dissolved Stockport

Other human health activities

1 employees
Other human health activities
O

OSBORNE LIMITED

Other human health activities

Founded 27 Oct 1994 Dissolved Stockport, United Kingdom 1 employees
Other human health activities
Accounts Submitted 26 Sept 2024
Confirmation Statement Submitted 21 Nov 2024
Net assets £-2.59M £0.00 2023 year on year
Total assets £0.00
Total Liabilities £2.59M £0.00 2023 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom

Credit Report

Discover OSBORNE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£2.59M

Total Liabilities

£2.59M

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 32 resigned
Status
Abigail MattisonSecretaryUnknownUnknown16 Jun 2014Active
Allan John HaywardDirectorBritishUnited Kingdom7730 Jun 2020Active

Shareholders

Shareholders (2)

Fshc Lh Holdco Limited
100.0%
220 Nov 2020
Four Seasons Health Care Group Limited
0.0%
020 Nov 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Fshc Lh Holdco Limited

United Kingdom

Active
Notified 4 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Four Seasons Health Care Group Limited

Ceased 4 Aug 2020

Ceased

Group Structure

Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FSHC LH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI GROUP (UK) LIMITED united kingdom significant influence or control
OSBORNE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
22 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
14 Jul 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Jun 2025OfficersChange Person Secretary Company With Change DateView(1 page)
5 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

14 Jul 2025 Dissolution

Dissolution Application Strike Off Company

24 Jun 2025 Officers

Change Person Secretary Company With Change Date

5 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 7 Oct 2025

Gazette Notice Voluntary

6 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 14 Jul 2025

Change Person Secretary Company With Change Date

7 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 5 May 2025