OPCARE LIMITED
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 New | Confirmation statement made on 2024-02-13 with no updates |
09/10/239 October 2023 | Appointment of Mr Simon Jon Holloway as a director on 2023-10-06 |
09/10/239 October 2023 | Termination of appointment of Lisa Marie Moore as a director on 2023-10-06 |
25/09/2325 September 2023 | Appointment of Mr Michael O'brian as a director on 2023-09-22 |
25/09/2325 September 2023 | Appointment of Miss Kirsten Til as a director on 2023-09-22 |
25/09/2325 September 2023 | Appointment of Mr Dominic Peter Hannett as a director on 2023-09-22 |
25/09/2325 September 2023 | Appointment of Mr Paolo Beato as a director on 2023-09-22 |
25/09/2325 September 2023 | Director's details changed for Mr Michael O'brian on 2023-09-22 |
22/09/2322 September 2023 | Termination of appointment of Stephen James Murphy as a director on 2023-09-22 |
15/09/2315 September 2023 | Full accounts made up to 2022-10-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-02-13 with no updates |
16/02/2316 February 2023 | Full accounts made up to 2021-10-31 |
17/10/2217 October 2022 | Appointment of Stephen James Murphy as a director on 2022-10-03 |
17/10/2217 October 2022 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03 |
17/10/2217 October 2022 | Appointment of Lisa Marie Moore as a director on 2022-10-03 |
17/10/2217 October 2022 | Termination of appointment of Neil Edward James as a director on 2022-10-03 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
26/01/2226 January 2022 | Memorandum and Articles of Association |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
12/01/2212 January 2022 | Registration of charge 029050860015, created on 2022-01-11 |
07/12/217 December 2021 | Satisfaction of charge 6 in full |
07/12/217 December 2021 | Satisfaction of charge 029050860012 in full |
07/12/217 December 2021 | Satisfaction of charge 029050860013 in full |
07/12/217 December 2021 | Satisfaction of charge 029050860014 in full |
02/12/212 December 2021 | Termination of appointment of Dominic Hannett as a director on 2021-11-24 |
02/12/212 December 2021 | Termination of appointment of James Lawrence Lyons as a director on 2021-11-24 |
02/12/212 December 2021 | Termination of appointment of Michael Anthony O'byrne as a director on 2021-11-24 |
02/12/212 December 2021 | Termination of appointment of Michael Thomas O'byrne as a director on 2021-11-24 |
02/12/212 December 2021 | Termination of appointment of Kirsten Til as a director on 2021-11-24 |
02/11/212 November 2021 | Satisfaction of charge 4 in full |
02/11/212 November 2021 | Satisfaction of charge 5 in full |
02/11/212 November 2021 | Satisfaction of charge 9 in full |
02/11/212 November 2021 | Satisfaction of charge 11 in full |
02/11/212 November 2021 | Satisfaction of charge 10 in full |
27/10/2127 October 2021 | Full accounts made up to 2020-10-31 |
19/07/2119 July 2021 | Change of details for Ability Matters Group Limited as a person with significant control on 2016-04-06 |
22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BYRNE / 20/02/2020 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
06/11/186 November 2018 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES |
05/11/185 November 2018 | DIRECTOR APPOINTED MR JAMES LAWRENCE LYONS |
05/11/185 November 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS O'BYRNE |
05/11/185 November 2018 | DIRECTOR APPOINTED MS KIRSTEN TIL |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
13/11/1713 November 2017 | AUDITOR'S RESIGNATION |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029050860014 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
15/09/1615 September 2016 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATFIELD |
23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WHITTAKER |
17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029050860013 |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM WINDRUSH COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
17/03/1517 March 2015 | DIRECTOR APPOINTED MR ALAN CLARKE |
02/03/152 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BYRNE / 01/10/2009 |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BYRNE / 01/10/2009 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 27/02/2015 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BRYNE / 01/10/2009 |
31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
04/06/144 June 2014 | DIRECTOR APPOINTED MISS ALEXANDRA JEAN WHITTAKER |
03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029050860012 |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
13/11/1213 November 2012 | AUDITORS RESIGNATION |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
31/10/1231 October 2012 | SECTION 519 CA 2006 |
23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
13/03/1213 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
04/07/114 July 2011 | DIRECTOR APPOINTED MR ROBERT CHATFIELD |
01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
28/10/1028 October 2010 | DIRECTOR APPOINTED MR DAVID RICHARD HILL |
14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ORTHO HOUSE, NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARLOW |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATFIELD |
04/03/104 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHATFIELD / 13/02/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BRYNE / 13/02/2010 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
22/10/0922 October 2009 | DIRECTOR APPOINTED MR DOMINIC HANNETT |
22/10/0922 October 2009 | DIRECTOR APPOINTED MR DAVID JOHN WARLOW |
19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN O'BRYNE |
05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 |
05/03/095 March 2009 | DIRECTOR'S PARTICULARS MICHAEL O'BYRNE |
05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE KING |
31/07/0831 July 2008 | SECRETARY RESIGNED JACQUELINE KING |
10/03/0810 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
02/08/072 August 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | NEW SECRETARY APPOINTED |
31/03/0631 March 2006 | SECRETARY RESIGNED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
06/09/056 September 2005 | DIRECTOR RESIGNED |
16/02/0516 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/0414 December 2004 | COMPANY NAME CHANGED ORTHOPAEDIC SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/04 |
14/12/0414 December 2004 | COMPANY NAME CHANGED ORTHOPAEDIC SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/04; RESOLUTION PASSED ON 28/10/04 |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
10/05/0410 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ORTHO HOUSE 4A KIMBER ROAD ABINGDON OXFORDSHIRE OX14 1SG |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
04/06/034 June 2003 | DIRECTOR RESIGNED |
20/03/0320 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
16/05/0216 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | SECRETARY RESIGNED |
11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
04/08/994 August 1999 | DIRECTOR RESIGNED |
23/07/9923 July 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
29/03/9929 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9915 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
14/08/9814 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/06/988 June 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
19/08/9719 August 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
01/07/951 July 1995 | COMPANY NAME CHANGED RADFORD ORTHOPAEDIC SERVICES LIM ITED CERTIFICATE ISSUED ON 01/07/95 |
26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9526 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
27/07/9427 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: G OFFICE CHANGED 22/03/94 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
22/03/9422 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/03/9422 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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