OPEROSE HEALTH (GROUP) UK LIMITED
Overview
| Company Name | OPEROSE HEALTH (GROUP) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05555460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEROSE HEALTH (GROUP) UK LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is OPEROSE HEALTH (GROUP) UK LIMITED located?
| Registered Office Address | Prospect House 108 High Street HP16 0BG Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEROSE HEALTH (GROUP) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PRACTICE SERVICES LIMITED | Sep 03, 2007 | Sep 03, 2007 |
| PRACTICE NETWORKS SERVICES LIMITED | Jan 04, 2006 | Jan 04, 2006 |
| PRACTICE NET.WORKS PROPERTIES LIMITED | Sep 06, 2005 | Sep 06, 2005 |
What are the latest accounts for OPEROSE HEALTH (GROUP) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OPEROSE HEALTH (GROUP) UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for OPEROSE HEALTH (GROUP) UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on May 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Mary Louise Perry as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
Who are the officers of OPEROSE HEALTH (GROUP) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Nicholas John | Director | 108 High Street HP16 0BG Great Missenden Prospect House England | England | British | 69757370002 | |||||
| MCKENZIE-BOYLE, Edward Charles Albert | Director | 108 High Street HP16 0BG Great Missenden Prospect House England | England | English | 279595260001 | |||||
| GODRICH, Francine | Secretary | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | 169033770001 | |||||||
| HAMILL, William John | Secretary | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | 166263430001 | |||||||
| HENDRIE, Neal Malcolm | Secretary | Office Village Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bucks | 154289360001 | |||||||
| HUMPHREY, Shelley | Secretary | Office Village Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bucks | 162336000001 | |||||||
| MILLEN, Karen Kai-Ling | Secretary | The Lagger HP8 4DG Chalfont St. Giles 14 Buckinghamshire | British | 129024530001 | ||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Tempus Court Onslow Street GU1 4SS Guildford Surrey | 101933060001 | |||||||
| BRINKLEY, Cynthia Jane | Director | Forsyth Blvd St Louis 7700 Mo, 63105 Usa | United States | American | 229337300001 | |||||
| CHAN, Arvan See Wing | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire | United States | American | 204520890001 | |||||
| DAVIES, Stephen John | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | United Kingdom | British | 122432320001 | |||||
| FORDYCE, Stuart Alistair | Director | Hilltop Fox Road Wigginton HP23 6EE Tring Hertfordshire | England | British | 41000600001 | |||||
| HASTINGS, Roy | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | United Kingdom | British | 130098430001 | |||||
| HENDRIE, Neal Malcolm | Director | Office Village Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bucks | England | British | 40848270002 | |||||
| HOPKINS, Thomas William | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 131203930001 | |||||
| JOHNSON, Allan | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 159246050001 | |||||
| JONES, Samantha Geraldine | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire | England | British | 217161070001 | |||||
| KADIRGAMAR, Ajit Gordon Vimalendran, Dr | Director | Presnor, Windsor Lane HP16 0DZ Little Kingshill Buckinghamshire | England | British | 97159510001 | |||||
| MACFARLANE, Bruce Ferguson | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 55760240001 | |||||
| PERRY, Elizabeth Mary Louise | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire | England | British | 281527690001 | |||||
| RAVEN, Deborah Jane | Director | Lewins Road Chalfont St. Peter SL9 8SA Gerrards Cross Old Stocks Buckinghamshire United Kingdom | England | British | 192809810001 | |||||
| RHODES, Shaun Andrew | Director | 29 Lakes Lane HP9 2LA Beaconsfield Buckinghamshire | United Kingdom | British | 148621070001 | |||||
| ROSE, Jeremy David, Dr | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 58235070001 | |||||
| WATTS, Peter Martin | Director | Kingsvale Farm Swan Bottom HP16 9NQ Great Missenden Buckinghamshire | United Kingdom | British | 105916160001 |
Who are the persons with significant control of OPEROSE HEALTH (GROUP) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Operose Health (Group) Limited | Apr 06, 2016 | Bell Lane Office Village Bell Lane HP6 6FA Little Chalfont, Amersham Rose House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0