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Osborne Medical Company Limited

05199775

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ
Incorporated 06/08/2004

Previously known as

Wright Physio Medical Limited · until 04/02/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

86210
General medical practice activities

Officers

Derek Wright

director · Since 06/08/2004

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 67

Dr Roddy Macdonald

director · Since 29/09/2006

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 61

Mr Derek Wright

secretary · Since 02/09/2013

Mr Michael Harding

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Michael Robert Mangan

director · Since 14/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Derek Wright

director · Since 06/08/2004

British · England · Age 67

Roddy Macdonald

director · Since 29/09/2006

British · England · Age 61

Derek Wright

secretary · Since 02/09/2013

Michael Harding

director · Since 01/01/2016

British · England · Age 49

Michael Robert Mangan

director · Since 14/12/2021

British · United Kingdom · Age 56

Former

Jl Nominees One Limited

corporate nominee director · Resigned 06/08/2004

Jl Nominees Two Limited

corporate nominee secretary · Resigned 06/08/2004

John Wright

director · Resigned 01/03/2006

Derek Wright

secretary · Resigned 29/09/2006

Derek Wright

director · Resigned 23/04/2007

John Wright

director · Resigned 11/05/2009

Graham Jamieson

secretary · Resigned 25/06/2009

Andrew Charles Shaw

director · Resigned 09/01/2012

Kevin James Bell

director · Resigned 02/09/2013

Kevin James Bell

secretary · Resigned 02/09/2013

Derek Wright

director · Resigned 14/12/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (CRN: 2065)

Created 02/09/2020Registered 02/09/2020
Charge
outstanding

LLOYDS BANK PLC

Created 21/08/2020Registered 21/08/2020

Change History

officer appointedWRIGHT, Derek
2026-08-19
officer appointedHARDING, Michael
2026-08-19
officer appointedMACDONALD, Roddy, Dr
2026-08-19
officer appointedMANGAN, Michael Robert
2026-08-19
officer appointedWRIGHT, Derek
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line122 Osborne Avenue
2026-08-19

22 OSBORNE AVENUE

post townNewcastle Upon Tyne
2026-08-19

NEWCASTLE UPON TYNE