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OPUS WELLBEING LIMITED

OPUS WELLBEING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPUS WELLBEING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14446001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPUS WELLBEING LIMITED?

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

    Where is OPUS WELLBEING LIMITED located?

    Registered Office Address
    1 Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS WELLBEING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for OPUS WELLBEING LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for OPUS WELLBEING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Notification of Maxine Yearnshire as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Notification of Claire Elizabeth Black as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Change of details for Mr David Cameron Black as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Ms Maxine Yearnshire as a secretary on Mar 25, 2025

    		2 pagesAP03

    Appointment of Ms Maxine Yearnshire as a director on Mar 25, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 27, 2022

    Statement of capital on Oct 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OPUS WELLBEING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEARNSHIRE, Maxine
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		Secretary
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		333903910001
    BLACK, David Cameron
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		Director
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		United KingdomBritishNurse101274120004
    YEARNSHIRE, Maxine
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		Director
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		EnglandBritishCompany Director333903780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS WELLBEING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Elizabeth Black
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		Mar 25, 2025
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maxine Yearnshire
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		Mar 25, 2025
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Cameron Black
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		Oct 27, 2022
    Higham Dykes
    Milbourne
    NE20 0DH Newcastle Upon Tyne
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0