OSP HEALTHCARE LIMITED
Company details
- Registered name
- OSP HEALTHCARE LIMITED
- Company number
- 08416040
- Registered office
- OFFICE 30, BASEPOINT BUSINESS CENTRE RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, MONMOUTHSHIRE, NP16 5UH, WALES · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 59112 — Video production activities · 82301 — Activities of exhibition and fair organisers · 82302 — Activities of conference organisers
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2025 | Director appointed | — | RENNISON, Lisa Rebecca |
| 25/08/2025 | Secretary appointed | — | RENNISON, Lisa Rebecca |
| 25/07/2025 | Person with significant control ceased | Mrs Lydia Beth Owen | — |
| 25/07/2025 | Director resigned | OWEN, Lydia Beth | — |
| 04/08/2017 | Person with significant control ceased | Mr Michael John Hutchinson Dyson | — |
| 04/08/2017 | Director resigned | DYSON, Michael John Hutchinson | — |
| 04/08/2017 | Secretary resigned | DYSON, Michael John Hutchinson | — |
| 06/04/2016 | Person with significant control added | — | Ms Victoria Ann Byrne |
| 06/04/2016 | Person with significant control added | — | Mrs Lydia Beth Owen |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Hutchinson Dyson |
| 27/03/2015 | Director appointed | — | OWEN, Lydia Beth |
| 27/02/2015 | Director resigned | KING, Alison Laura | — |
| 27/02/2015 | Director resigned | COBOURNE, Richard Thomas John | — |
| 27/02/2015 | Secretary resigned | KING, Alison Laura | — |
| 27/02/2015 | Director appointed | — | DYSON, Michael John Hutchinson |
| 27/02/2015 | Secretary appointed | — | DYSON, Michael John Hutchinson |
| 27/02/2015 | Director appointed | — | BYRNE, Victoria Ann |
| 22/02/2013 | Director appointed | — | KING, Alison Laura |
| 22/02/2013 | Director appointed | — | COBOURNE, Richard Thomas John |
| 22/02/2013 | Secretary appointed | — | KING, Alison Laura |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for OSP HEALTHCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OSP HEALTHCARE LIMITED (08416040)
OSP HEALTHCARE LIMITED is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08416040. Its registered office is at OFFICE 30, BASEPOINT BUSINESS CENTRE RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, MONMOUTHSHIRE, NP16 5UH, WALES. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Mr Michael John Hutchinson Dyson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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