OPEROSE HEALTH (GROUP) UK LIMITED: Filings

  • Overview

    Company NameOPEROSE HEALTH (GROUP) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05555460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPEROSE HEALTH (GROUP) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company filing accounts under the exemption provided by section 477 19/03/2026
    RES13

    Confirmation statement made on Sep 06, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 151
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Mar 26, 2025

    • Capital: GBP 151
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/03/2025
    RES13

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    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 pagesAD01

    Termination of appointment of Elizabeth Mary Louise Perry as a director on Mar 29, 2024

    1 pagesTM01

    Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on Mar 27, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Satisfaction of charge 2 in full

    1 pagesMR04

    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