OPCARE LIMITED

Overview

Company Name	OPCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02905086
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is OPCARE LIMITED located?

Registered Office Address	Ability House 21 Nuffield Way OX14 1RL Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of OPCARE LIMITED?

Previous Company Names
Company Name	From	Until
ORTHOPAEDIC SERVICES LIMITED	Jul 01, 1995	Jul 01, 1995
RADFORD ORTHOPAEDIC SERVICES LIMITED	Mar 01, 1994	Mar 01, 1994

What are the latest accounts for OPCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for OPCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for OPCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Appointment of Mr John O'byrne as a director on Feb 17, 2025	2 pages	AP01

Feb 25, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Termination of appointment of John O'byrne as a director on Feb 17, 2025	1 pages	TM01

Feb 17, 2025	Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Richard Harold Evans as a director on Dec 02, 2024	1 pages	TM01

Oct 09, 2024	Termination of appointment of Simon Jon Holloway as a director on Oct 04, 2024	1 pages	TM01

Sep 23, 2024	Appointment of Mr Richard Harold Evans as a director on Sep 20, 2024	2 pages	AP01

Jul 16, 2024	Full accounts made up to Oct 31, 2023	30 pages	AA

Jun 17, 2024	Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024	1 pages	TM01

Feb 22, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023	1 pages	TM01

Oct 09, 2023	Appointment of Mr Simon Jon Holloway as a director on Oct 06, 2023	2 pages	AP01

Sep 25, 2023	Director's details changed for Mr Michael O'brian on Sep 22, 2023	2 pages	CH01

Sep 25, 2023	Appointment of Mr Paolo Beato as a director on Sep 22, 2023	2 pages	AP01

Sep 25, 2023	Appointment of Mr Dominic Peter Hannett as a director on Sep 22, 2023	2 pages	AP01

Sep 25, 2023	Appointment of Miss Kirsten Til as a director on Sep 22, 2023	2 pages	AP01

Sep 25, 2023	Appointment of Mr Michael O'brian as a director on Sep 22, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023	1 pages	TM01

Sep 15, 2023	Full accounts made up to Oct 31, 2022	35 pages	AA

Apr 03, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Full accounts made up to Oct 31, 2021	31 pages	AA

Oct 17, 2022	Appointment of Lisa Marie Moore as a director on Oct 03, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Neil Edward James as a director on Oct 03, 2022	1 pages	TM01

Oct 17, 2022	Appointment of Mr Alexander Peter Marek Rudzinski as a director on Oct 03, 2022	2 pages	AP01

View All Filings

Who are the officers of OPCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATO, Paolo 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Sep 22, 2023		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1961-9	Managing Director	245811360001
BURNS, Sarah Joanne 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Feb 17, 2025		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Scotland	British	1971-6	Chief Executive Officer	332413200001
HANNETT, Dominic Peter 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Sep 22, 2023		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1977-4	Director Of Clinical Services	261988740001
O'BYRNE, John 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Feb 17, 2025		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1983-5	Company Director	295234030001
O'BYRNE, Michael 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Sep 22, 2023		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1987-3	Director	313874440002
REEVES, Andrew Robert 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Jun 17, 2024		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1978-4	Chief Financial Officer	324141940001
TIL, Kirsten 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Sep 22, 2023		Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	Dutch	1984-4	Director Of Service Delivery	313875080001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 01, 1994	Mar 01, 1994	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HARRISON, Richard David Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	Dec 18, 2002	Mar 31, 2006	Secretary	Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire		British		Finance Director	64515700002
HEXT, Christopher Leslie James 7 Five Mile Drive OX2 8HT Oxford	Mar 01, 1994	May 26, 2000	Secretary	7 Five Mile Drive OX2 8HT Oxford		British			33410870003
KING, Jacqueline The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire	Mar 31, 2006	Jul 31, 2008	Secretary	The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire		British		Accountant	111887440001
WITHAM, David James 6 Mulberry Drive CV34 5JP Warwick Warwickshire	Jun 04, 2000	Dec 06, 2002	Secretary	6 Mulberry Drive CV34 5JP Warwick Warwickshire		British		Chartered Accountant	56479410002
CHATFIELD, Robert 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Jun 27, 2011	Jul 18, 2016	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1971-6	Managing Director	115774530002
CHATFIELD, Robert Ortho House, Nuffield Way Abingdon OX14 1RL Oxfordshire	Apr 01, 2006	Jun 08, 2010	Director	Ortho House, Nuffield Way Abingdon OX14 1RL Oxfordshire	England	British	1971-6	Managing Director	115774530002
CLARKE, Alan Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire	Mar 02, 2015	May 29, 2015	Director	Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire	England	British	1962-1	Finance Director	195914790001
EVANS, Richard Harold 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Sep 20, 2024	Dec 02, 2024	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1963-9	Managing Director	327397520001
HANNETT, Dominic 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 06, 2009	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1977-4	Director	146389670001
HARRISON, Richard David Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	Dec 18, 2002	Mar 31, 2006	Director	Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	United Kingdom	British	1968-1	Finance Director	64515700002
HENEAGE, Gary Nigel 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Mar 12, 2021	May 27, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1973-5	Company Director	280753470001
HILL, David Richard Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire United Kingdom	Sep 27, 2010	Oct 17, 2012	Director	Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire United Kingdom	England	British	1973-5	Director Of Operations	121994440001
HILL, David Richard 2 Lowlands Farm West End Chadlington OX7 3NJ Chipping Norton Oxfordshire	Jun 01, 2007	Jan 31, 2008	Director	2 Lowlands Farm West End Chadlington OX7 3NJ Chipping Norton Oxfordshire	England	British	1973-5	It & Operations Director	121994440001
HOLLOWAY, Simon Jon 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 06, 2023	Oct 04, 2024	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1972-6	Coo	314451070001
ILIFF, Peter 13 Jumb Beck Close LS29 7RE Burley In Wharfedale West Yorkshire	Feb 17, 1997	Jul 31, 2000	Director	13 Jumb Beck Close LS29 7RE Burley In Wharfedale West Yorkshire		British	1961-6	Director	53226650002
JAMES, Neil Edward 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 05, 2018	Oct 03, 2022	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1973-8	Company Director	252184730001
LAWTON, Mark Aidan Vine Cottage Buckland Road OX18 2AA Bampton Oxfordshire	Mar 01, 2000	May 29, 2003	Director	Vine Cottage Buckland Road OX18 2AA Bampton Oxfordshire		British	1968-2	Director	69231960002
LYONS, James Lawrence 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 05, 2018	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1971-7	Company Director	252161580001
MARCHANT, Robert Paul The Old Vicarage Church Lane Stoulton WR7 4RE Worcester Worcestershire	Apr 02, 2002	Mar 31, 2005	Director	The Old Vicarage Church Lane Stoulton WR7 4RE Worcester Worcestershire	United Kingdom	British	1947-2	Chartered Accountant	47061210001
MCNEILLY, Robert Henry, Dr Forge House Coleshill HP7 0LR Amersham Buckinghamshire	Jan 01, 2003	Jun 30, 2007	Director	Forge House Coleshill HP7 0LR Amersham Buckinghamshire	United Kingdom	British Northern Ireland	1940-1	Director	10813190001
MOORE, Lisa Marie 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 03, 2022	Oct 06, 2023	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1981-7	Coo	301179640001
MURPHY, Stephen James 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 03, 2022	Sep 22, 2023	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British,Irish	1964-6	Ceo	78194540001
O'BYRNE, John 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 01, 2008	Feb 17, 2025	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1983-5	Operations Director	241063680001
O'BYRNE, Michael Thomas 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Nov 05, 2018	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1987-3	Company Director	252156050001
O'BYRNE, Michael Anthony 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Mar 01, 1994	Nov 24, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	Irish	1959-7	Company Director	39780150004
ROBINSON, Paul David 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Sep 15, 2016	Mar 12, 2021	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	England	British	1961-5	Finance Director	151244460001
RUDZINSKI, Alexander Peter Marek 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	Oct 03, 2022	Jun 17, 2024	Director	21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England	United Kingdom	British	1975-7	Cfo	214276780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ability Matters Group Limited

Apr 06, 2016

Nuffield Way

OX14 1RL Abingdon

Ability House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03039768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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