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O'Neill Patient Limited

07751583

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG
Incorporated 24/08/2011

Previously known as

Grindco 581 Limited · until 20/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alexander Argyle

director · Since 04/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Nicholas Anthony Hale

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 other boards

James Alexander Argyle

director · Since 04/03/2020

British · United Kingdom · Age 52

Nicholas Anthony Hale

director · Since 04/04/2022

British · England · Age 51

Former

Grindco Directors Limited

corporate director · Resigned 01/11/2011

Liam Norcup

director · Resigned 01/11/2011

Stephen Grocott

director · Resigned 05/07/2019

Suzanne Elizabeth Brown

director · Resigned 01/03/2021

Daren Matthew Churchill

director · Resigned 27/08/2021

Andrew John Scaife

director · Resigned 13/01/2022

Adam Kevin Ronald Forshaw

director · Resigned 20/01/2023

Paul Steven Churchill

secretary · Resigned 17/01/2025

Persons with Significant Control

Grindeys Legal Limited

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

Floors 2 And 3, 2 Stockport Exchange, Stockport, SK1 3GG

Reg: 07287676 · England And Wales · Limited Company

Notified 07/02/2019

Former PSCs

Mr Stephen Grocott

Ceased 07/02/2019

Mr Daren Matthew Churchill

Ceased 07/02/2019

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 02/05/2023Registered 05/05/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 26/05/2021Registered 02/06/2021Satisfied 10/05/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2020Registered 25/11/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 19/11/2019Registered 22/11/2019Satisfied 10/05/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 18/11/2019Registered 20/11/2019

Change History

officer appointedARGYLE, James Alexander
2026-08-15
officer appointedHALE, Nicholas Anthony
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Floors 2 And 3 2 Stockport Exchange
2026-08-15

FLOORS 2 AND 3 2 STOCKPORT EXCHANGE

post townStockport
2026-08-15

STOCKPORT