OLECRANON LIMITED
Company overview
- Incorporation date
- 26 April 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
Industry classification (SIC codes)
Previous company names
NEWCASTLE SPORTS INJURY CLINIC LIMITED
26 April 2002 - 2 December 2025
Officers & directors (4)
DEARDEN, Karen Patricia
Director
Appointed: 16 August 2002
DEARDEN, Neville
Secretary
Appointed: 16 August 2002 • Resigned: 4 June 2019
DMCS SECRETARIES LIMITED
Nominee Secretary
Appointed: 26 April 2002 • Resigned: 26 April 2002
DMCS DIRECTORS LIMITED
Nominee Director
Appointed: 26 April 2002 • Resigned: 26 April 2002
Recent filing history (75)
Registered office address changed from 40 Oaklands Gosforth Newcastle upon Tyne NE3 4YP to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 25 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 28 November 2025
Accounts • Form AA
Previous accounting period extended from 30 September 2025 to 28 November 2025
Accounts • Form AA01
Certificate of change of name
Change of name • Form CERTNM
Micro company accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 26 April 2025 with updates
Confirmation statement • Form CS01
Particulars of variation of rights attached to shares
Capital • Form SH10
Cessation of Neville Dearden as a person with significant control on 19 September 2024
Persons with significant control • Form PSC07
Micro company accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 26 April 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 September 2022
Accounts • Form AA
Confirmation statement made on 26 April 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Neville Dearden
Individual
Notified: 6 April 2016
Karen Patricia Dearden
Individual
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 1 April 2026
Declaration of solvency sworn on: 6 March 2026
Practitioners:
Paul Matthew Kings - C/O Kre (North) Limited 7-8 Delta Bank Road
Lynn Marshall - C/O Kre (North) Limited 7-8 Delta Bank Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 28 August 2027
Confirmation statement
Next due: 10 May 2026
OVERDUE