OUTCOME MEDICAL SOLUTIONS LIMITED
Overview
| Company Name | OUTCOME MEDICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09448914 |
| 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 OUTCOME MEDICAL SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OUTCOME MEDICAL SOLUTIONS LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTCOME MEDICAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OUTCOME MEDICAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for OUTCOME MEDICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Satisfaction of charge 094489140003 in full | 1 pages | MR04 | ||
Registration of charge 094489140004, created on Aug 23, 2022 | 60 pages | MR01 | ||
Appointment of Ms Siobhán Taaffe as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Padraic Dempsey as a director on May 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Padraic Dempsey on Oct 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Satisfaction of charge 094489140001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094489140002 in full | 1 pages | MR04 | ||
Registration of charge 094489140003, created on Jul 02, 2020 | 69 pages | MR01 | ||
Registration of charge 094489140002, created on Jul 02, 2020 | 69 pages | MR01 | ||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||
Termination of appointment of Robert Hanratty as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Appointment of Ms Aisling Mccarthy as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Who are the officers of OUTCOME MEDICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Aisling | Secretary | Kingswood Road Citywest Business Park D24 V06K Dublin 4045 Ireland | 258479070001 | |||||||||||
| DOLPHIN, Tim | Director | 4045 Kingswood Road Citywest Business Park Co Dublin Uniphar Plc Ireland | Ireland | Irish | Accountant | 203460100001 | ||||||||
| TAAFFE, Siobhán | Director | 4045 Kingswood Road Citywest Business Park County Dublin Uniphar Plc Ireland | Ireland | Irish | Accountant | 296327900001 | ||||||||
| HANRATTY, Robert | Secretary | 4045 Kingswood Road Citywest Business Park Co Dublin Uniphar Plc Ireland | 195151660001 | |||||||||||
| DEMPSEY, Padraic | Director | 4045 Kingswood Road Citywest Business Park Co Dublin Uniphar Plc Ireland | Ireland | Irish | Director | 195151650002 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
What are the latest statements on persons with significant control for OUTCOME MEDICAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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