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Onebright Efficacy Limited

06245547

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

First Floor, West Wing,, Holgate Park Drive, York, YO26 4GN
Incorporated 14/05/2007

Previously known as

Efficacy Limited · until 20/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

82990
Other business support service activities
86900
Other human health activities

Officers

Mr Donald Stuart Fowler

director · Since 25/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Colin Taverner

secretary · Since 21/03/2024

Also on 5 other boards

Mr Colin Taverner

director · Since 25/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Donald Stuart Fowler

director · Since 25/03/2022

British · United Kingdom · Age 53

Colin Taverner

secretary · Since 21/03/2024

Colin Taverner

director · Since 25/07/2024

British · United Kingdom · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 14/05/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/05/2007

Jane Linda Muston

director · Resigned 05/02/2018

Lee Joseph Grant

secretary · Resigned 10/03/2020

Dean Webb

director · Resigned 25/05/2022

Simon Philip Haywood

director · Resigned 13/10/2022

Paul John Devlin

director · Resigned 24/08/2023

Antony Brown

director · Resigned 01/09/2023

Lee Joseph Grant

director · Resigned 29/09/2025

Persons with Significant Control

Onebright Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor West Wing, Holgate Park Drive, York, YO26 4GN

Reg: 11791999 · England Companies House · Private Company Limited By Shares

Notified 10/03/2020

Former PSCs

Jane Linda Muston

Ceased 05/02/2018

Mr Lee Joseph Grant

Ceased 10/03/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021
charge
outstanding

GROSVENOR ESTATE BELGRAVIA

Created 22/02/2012Registered 24/02/2012

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1First Floor, West Wing,
2026-07-17

GEAR4MUSIC FIRST FLOOR, WEST WING

post townYork
2026-07-17

YORK