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Onebright Limited

09507950

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 25/03/2015

Previously known as

Onbright Limited · until 22/09/2021
C B T Clinics Limited · until 20/09/2021
Cbt Therapy Services Limited · until 08/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

86900
Other human health activities

Officers

Mr Donald Stuart Fowler

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Donald Stuart Fowler

director · Since 24/03/2022

British · United Kingdom · Age 53

Colin Taverner

director · Since 21/02/2024

British · England · Age 52

Former

Maxine Elizabeth Jane Brown

director · Resigned 02/02/2019

Edmund Alfred Lazarus

director · Resigned 30/09/2019

Patrik Johnson

director · Resigned 30/09/2019

Mark William Joseph

director · Resigned 30/09/2019

Dean Webb

director · Resigned 25/05/2022

Simon Philip Haywood

director · Resigned 13/10/2022

Antony Brown

director · Resigned 17/07/2023

Paul John Devlin

director · Resigned 24/08/2023

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 · Companies House · Limited By Shares

Notified 02/02/2019

Former PSCs

Mr Antony Brown

Ceased 02/02/2019

Mrs Maxine Elizabeth Jane Brown

Ceased 02/02/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 26/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1First Floor West Wing
2026-07-17

FIRST FLOOR WEST WING

post townYork
2026-07-17

YORK