This company is commonly known as Ochre Solutions Limited. The company was founded 19 years ago and was given the registration number 05268375. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | OCHRE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05268375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 01 October 2015 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 30 January 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 09 September 2015 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 23 July 2018 | Active |
| 1, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 26 May 2022 | Active |
| Horticulture House, Chilton, Didcot, United Kingdom, OX11 0RN | Director | 07 December 2021 | Active |
| Centro Direzionale Milanoflori, Strada 6 - Palazzo L, 20089 Rozzano, Italy, | Director | 18 October 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 February 2019 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY | Secretary | 29 March 2010 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, OX14 4RY | Secretary | 23 June 2014 | Active |
| 85e Centurion Court, Milton Park, Abingdon, OX14 4RY | Secretary | 10 November 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 25 October 2004 | Active |
| Via Giulio Vincenzo, Bona 65, Rome, Italy, 00156 | Director | 16 September 2021 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 28 October 2016 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 23 September 2014 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 24 September 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 31 October 2011 | Active |
| Via Gnudi 33, Castiglione Delle Stiniere, Italy, | Director | 10 November 2005 | Active |
| Post Box House, Abinger Road, Coldharbour, Dorking, United Kingdom, RH5 6HD | Director | 23 December 2011 | Active |
| 1, Viale Italia, 1, Sesto S. Giovanni, Italy, 20099 | Director | 07 April 2008 | Active |
| Infrared Capital Partners, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 01 December 2015 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 12 April 2021 | Active |
| Farncombe, House, Farncombe, Broadway, United Kingdom, WR12 7LJ | Director | 26 July 2010 | Active |
| 18 Via Bonzani Aroldo, Milano, Italy, | Director | 02 August 2006 | Active |
| 46-48, Charles Street, Cardiff, CF10 2GE | Director | 15 October 2014 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ | Director | 23 December 2011 | Active |
| 1 Moreton Villas, Knoll Road, London, SW18 2DF | Director | 10 November 2005 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 10 November 2005 | Active |
| 85e, Park Drive, Milton Park, Milton, Abingdon, OX14 4RY | Director | 01 October 2014 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 23 June 2014 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 19 December 2011 | Active |
| 1, Churchill Place, Canary Wharf, London, E14 4BB | Director | 17 April 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ | Director | 23 December 2011 | Active |
| St Martins House, 1 Gresham Street, London, EC2V 7BX | Director | 22 January 2010 | Active |
| Via Dei Missaglia 97, Milano, Italy, | Director | 16 July 2021 | Active |
| Ochre Solutions (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Broad Quay House, Bristol, England, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Auditors | Auditors resignation company. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type full. | Download |
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